Rend Alani

Rend Alani

McGuireWoods LLP

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Register of Overseas Entities – How to Ensure Overseas Entities Can Buy or Sell UK Real Estate

On 1 August 2022, a new Register of Overseas Entities (ROE) was launched at Companies House pursuant to the Economic Crime (Transparency and Enforcement) Act 2022 (ECTEA). In a nutshell, any overseas entity wishing to buy,...more

8/17/2022  /  Beneficial Owner , Foreign Entities , Money Laundering , Real Estate Transactions , UK

UK Real Estate Transactions With Overseas Entities

On 1 August 2022, a new Register of Overseas Entities (ROE) was launched at Companies House pursuant to the Economic Crime (Transparency and Enforcement) Act 2022 (ECTEA). In a nutshell, any overseas entity wishing to buy,...more

8/11/2022  /  Beneficial Owner , Foreign Entities , Money Laundering , Real Estate Transactions , UK
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