Updating the Beneficial Ownership Information in the Register of Overseas Entities
On August 2, 2023, the UK Companies House released guidance on the annual updating requirements for Overseas Entities.
Read More
Overseas Entities Owning UK Real Property: Navigating the UK’s New Beneficial Ownership Compliance Requirements
Now on Demand: Now on Demand: We discuss anti-money laundering regimes, the Economic Crime Act 2022, and compliance changes.
Read More
5 Important Questions About New UK Requirements for Overseas Entities in the UK
A new Register of Entities mandates that foreign companies that possess land or property in the UK list their managing executives and/or beneficial owners.
Read More
The Ultimate Cheat Sheet on Mortgages and Charges at UK Companies House
When a legal professional needs to search the public record for evidence of registered secured transactions in the UK, there are numerous differences from US law to be aware of. If you’re looking to search or file UCCs in the UK, you’ll have to search the UK Companies House.
Read More
New Requirements for Overseas Entities in the UK
A new Register of Entities mandates that foreign companies that possess land or property in the UK list their managing executives and/or beneficial owners.
Read More
Considerations for U.S. Corporations Expanding into the UK
Thinking about expanding your U.S. business into the UK? Here are a few considerations to take into account before making a move “across the pond”.
Read More
Ireland: A Hub for the Aviation Industry
While Ireland is a renowned aviation hub, global purchasing and leasing contracts often use process agents in New York or the U.K. for the transactions.
Read More