Register of Overseas Entities

The Register of Overseas Entities was set up as one element of the UK’s efforts to tackle global...

09 May, 2024 / 0 Comments

Overseas entities have been receiving letters from HMRC reminding them of their obligations under two schemes: the annual...

18 April, 2024 / 0 Comments

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) became law on 26 October 2023. At the time...

14 March, 2024 / 0 Comments

Introduction On 27 December 2023, the government published a consultation titled ‘Transparency of land ownership involving trusts’ which seeks...

16 January, 2024 / 0 Comments

The Register of Overseas Entities that came into force last year included transitional provisions that, broadly put, required...

11 December, 2023 / 0 Comments

The Economic Crime and Corporate Transparency Act 2023 (“ECCTA”) received Royal Assent on 26 October 2023 and has...

08 November, 2023 / 0 Comments

The 1 August 2023 will mark the first anniversary of the UK Register of Overseas Entities. Companies House...

06 July, 2023 / 0 Comments

For some time, overseas entities have known about the threat of punishment for not complying with the Register...

26 June, 2023 / 0 Comments

On the 1st August 2023 it will be the first anniversary of the UK Register of Overseas Entities....

09 June, 2023 / 0 Comments

The Economic Crime and Corporate Transparency Bill 2022 (the ‘ECCT Bill’) published in September 2022, spells major changes...

08 June, 2023 / 0 Comments

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