Sovereign Corporate and Trust Services (Gibraltar) hosted the online webinar
Learn more about the Register of Overseas Entities and what you need to do
Date and time: Wednesday 9 November 9am (London time/GMT)
Speakers: Stuart Stobie and Josephine Rocca
Moderator: Ravi Viroomal
The UK’s new Register of Overseas Entities (“ROE”) opened on 1 August 2022 through the new Economic Crime (Transparency and Enforcement) Act 2022.
The new ROE is held by Companies House and requires overseas entities – a company or a trust which has a corporate trustee – that own land or property in the UK to declare their beneficial owners and managing officers.
There will be severe sanctions for those who do not comply, including restrictions on buying, selling, transferring, leasing or charging their land or property in the UK.