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Trust structures holding UK real estate—reporting requirements under the Trust Registration Service (TRS) and Register of Overseas Entities (ROE)

Published on: 22 June 2022
Published by: LexisNexis
  • Trust structures holding UK real estate—reporting requirements under the Trust Registration Service (TRS) and Register of Overseas Entities (ROE)
  • The ROE: what overseas entities need to register?
  • The ROE: what information needs to be provided?
  • The ROE: How far up the chain?
  • Scenario A: Direct ownership—Non-UK resident trustee
  • Requirements for the ROE
  • Requirements for the TRS
  • Scenario A: Direct ownership—UK resident trustee
  • Requirements for the ROE
  • Requirements for the TRS
  • More...

Article summary

Private Client analysis: Piers Master, partner, and Jack Carter, associate, at Charles Russell Speechlys LLP discuss the interaction of the registration and reporting requirements under the Trust Registration Service (TRS), Register of Overseas Entities (ROE) and the Persons with Significant Control (PSC) regimes as well as commenting on the Levelling-up and Regeneration Bill. or take a trial to read the full analysis.

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