register of overseas entities Archives

The seeds of the European Union were sown on 9th May 1950 when the then French Foreign Minister,...

10 May, 2023 / 0 Comments

The 31st January 2023 deadline for overseas entities to register information about property which they own or lease...

19 January, 2023 / 0 Comments

Whenever any piece of legislation passes through Parliament, the Government, or regulatory bodies concerned, tend to issue a...

25 October, 2022 / 0 Comments

In March 2022 we looked at the implications of the Economic Crime (Transparency and Enforcement) Act. In particular,...

05 July, 2022 / 0 Comments

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