The Economic Crime and Corporate Transparency Act 2023 (ECCTA) received Royal Assent on 26 October 2023, with the provisions of ECCTA to be brought in by secondary legislation in stages throughout 2024 and 2025....more
The Government has now announced that it intends to launch the Register of Overseas Entities at Companies House (“ROE”) on 1 August 2022. We await formal confirmation (in the form of a commencement order) but we anticipate...more
7/21/2022
/ Beneficial Owner ,
Compliance Dates ,
Enforcement ,
Financial Crimes ,
Foreign Entities ,
Freehold Estates ,
Leaseholds ,
Real Estate Investments ,
Registration Requirement ,
Transparency ,
UK