Register of Overseas Entities

When we first wrote about trust disclosure reforms for the Register of Overseas Entities (ROE) in January 2025,...

01 May, 2026 / 0 Comments

If you've recently received an email from Companies House about new compliance obligations for overseas entities (OEs), you're...

01 May, 2025 / 0 Comments

The UK Government has published the Register of Overseas Entities (Protection and Trusts) (Amendment) Regulations 2025 (the “Regulations”)....

23 January, 2025 / 0 Comments

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

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