Louise Kellaway

Louise Kellaway

A&O Shearman

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The Register of Overseas Entities – What the Real Estate Industry Needs to Know (Updated)

Any overseas entity acquiring a Qualifying Estate must register on the Register of Overseas Entities (ROE). The ROE opened for registrations on August 1, 2022. Since September 5, 2022, an overseas entity that is not...more

8/19/2025  /  Beneficial Owner , Enforcement Actions , Filing Deadlines , New Legislation , Penalties , Real Estate Transactions , Registration Requirement , Reporting Requirements , Trusts , UK

The Register of Overseas Entities – what the real estate industry needs to know - May 2025

Any overseas entity acquiring a Qualifying Estate must register on the Register of Overseas Entities (ROE). The ROE opened for registrations on August 1, 2022. Since September 5, 2022, an overseas entity that is not...more

5/19/2025  /  Beneficial Owner , Corporate Transparency Act , Criminal Prosecution , Disclosure Requirements , Filing Requirements , Real Estate Transactions , Registration Requirement , Reporting Requirements , UK
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