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Understanding the UK Register of Overseas Entities – Part 3: Corporate Beneficial Owners
Final article exploring the position of corporate beneficial ownership under the ROE and an important reporting change due to come into force in 2024.
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Understanding the Register of Overseas Entities – Part 2: Trusts
This is the second article in a series of three exploring the position for trusts under the ROE which comes into force in 2024.
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Understanding the UK Register of Overseas Entities – Part 1: Nominees
This is the first article in a series of three exploring the position of nominee and bare trust arrangements under the ROE which comes into force in 2024.