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Registration Requirement New Legislation Trusts

A&O Shearman

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

A&O Shearman on

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

Jones Day

New German Money Laundering Act Introduces Beneficial Ownership Register (Transparenzregister)

Jones Day on

The Background: As part of the implementation of the European Anti-Money Laundering Directive (EU Directive 2015/849), a new German Money Laundering Act has come into effect....more

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