As anticipated in our previous article on 7 March 2022, Companies House launched the new register of overseas entities (the “ROE”) pursuant to the Economic Crime (Transparency and Enforcement) Act 2022 (the “Act”), so...more
8/10/2022
/ Anti-Money Laundering ,
Beneficial Owner ,
Financial Crimes ,
Foreign Entities ,
Foreign Ownership ,
Freehold Estates ,
Land Registries ,
Leaseholds ,
Real Estate Investments ,
Registration Requirement ,
UK
As part of the UK government initiative to clamp down on criminals using UK property to launder their ill-gotten gains, the government is introducing some sweeping disclosure requirements in the form of a ‘Register of...more