by Yasmin Robinson | Jul 29, 2022 | News
The government will introduce the register of overseas entities (ROE) on 1 August 2022. The ROE requires anonymous foreign owners of UK property to reveal their identities. It’s being introduced to make it more difficult for foreign criminals to launder money though...
by Yasmin Robinson | Jul 25, 2022 | News
The new register of overseas entities (ROE) created under the Economic Crime (Transparency and Enforcement) Act 2022 comes into force next Monday (1st August). This will impact you if you are either acting for overseas entities in property transactions or if you are...
by Yasmin Robinson | Jan 13, 2022 | News
The SRA has published new guidance to help firms understand their obligations and how to comply with them. The guidance aims to explain what the SRA’s Standards and Regulations require when acting for clients who are buying leasehold properties and to avoid...