On 2 August 2023, the Register of Overseas Entities (ROE) update process went live. UK Companies House issued guidance on the requirements overseas entities will have to adhere to in their annual update of the ROE. Our...more
Welcome to the latest edition of Overriding Interest.
Inside this issue:
- New Joiners
- Articles of Interest & Firm News
- Events
- Pro Bono Update
- Case Reports
...more
Summary We have previously informed you about the new Economic Crime (Transparency and Enforcement) Act 2022 (ECTEA). During the summer (12 July 2022), the government announced that the new Register of Overseas Entities...more
The invasion of Ukraine by Russia has pushed forward a wider government agenda to encourage transparency in relation to how overseas entities own UK real estate. We first reported many years ago on the details of the...more
3/25/2022
/ Beneficial Owner ,
Foreign Investment ,
Land Registries ,
New Legislation ,
Person with Significant Control (PSC Register) ,
Real Estate Investments ,
Real Estate Market ,
Russia ,
Transparency ,
UK ,
Ukraine
Welcome to the latest edition of Overriding Interest.
Inside this issue:
- Implementation of Beneficial Ownership Register for Overseas Owners and Buyers of UK Property Delayed until 2021
- Commercial Real Estate...more
Welcome to the latest edition of Overriding Interest.
Inside this issue:
- The UK Government Proposes Innovative Transparency Requirements for Overseas Owners and Buyers of UK Property
- Mees Update
- Announcements,...more