When the Economic Crime (Transparency and Enforcement) Act 2022 came into force on 15 March 2022, a key aspect was the creation of a Register of Overseas Entities with the stated aim of.
As anticipated in our previous article on 7 March 2022, Companies House launched the new register of overseas entities (the “ROE”) pursuant to the Economic Crime (Transparency.
The government has announced that the new Register of Overseas Entities, introduced by the Economic Crime (Transparency and Enforcement) Act, will come into force on 1 August 2022.
Executive Summary: the 30-second brief- The enactment of the Economic Crime (Transparency and Enforcement) Act 2022 means that clients will need to review their property.