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Register of overseas entities: what solicitors should know about verification

Register of overseas entities: what solicitors should know about verification

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...
New Register of Overseas Entities coming into force next Monday

New Register of Overseas Entities coming into force next Monday

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...

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