The Maples Group is a leading service provider offering clients a comprehensive range of legal services on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey and Luxembourg, and is an independent provider of fiduciary, fund services, regulatory and compliance, and entity formation and management services.
Following the recent introduction of the UK's Register of Overseas Entities, which requires beneficial ownership information for any non-UK company that owns UK real estate...
Following the recent introduction of the UK's Register of
Overseas Entities, which requires beneficial ownership information
for any non-UK company that owns UK real estate, entities in scope
of the law should already be taking advanced steps towards
compliance.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.