UK: DRAFT REGISTRATION OF OVERSEAS ENTITIES BILL – AN OVERVIEW

On 3rd May, Kingsley Napley published an article about this Bill which seeks to establish a beneficial ownership register of overseas entities that own property in the UK.

https://www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/the-draft-registration-of-overseas-entities-bill-an-overview

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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