header-logo header-logo

Home Login E-newsletter About us
05 August 2022
Issue: 7990 / Categories: Legal News
printer mail-detail

Register of Overseas Entities: time to exercise extreme caution?

© Copyright LexisNexis 2026. All Rights Reserved.
Solicitors have been warned to exercise ‘extreme caution’, following the launch of the Register of Overseas Entities (ROE) this week
Failure to correctly navigate the ROE verification procedure could put solicitors at risk of criminal prosecution and liability for professional negligence. Law Society guidance on the new regime can be found here. Law Society president I Stephanie Boyce said: ‘There is a real risk that members may mistakenly interpret what is required for verification under the ROE as being identical to what is required for anti-money laundering compliance client due diligence (CDD). It is not.’
Issue: 7990 / Categories: Legal News
printer mail-details

MOVERS & SHAKERS

Read All
Sponsored by
Gateley Legal—Jack Kelly

Gateley Legal—Jack Kelly

Gateley Legal expands Midlands residential development team

Gibson Dunn—Richard Surtees

Gibson Dunn—Richard Surtees

Gibson Dunn adds employee benefits and executive compensation practice in London with partner Richard Surtees

Laytons ETL—Alec Cameron

Laytons ETL—Alec Cameron

Laytons ETL appoints new partner and head of intellectual property disputes

NEWS
Read All
NLJ this week: Property cases reshape established principles
A series of recent decisions has clarified important principles across property law, from perpetuities to lease renewals and public rights over land
NLJ this week: Stress ruling raises the bar for employers
Employers cannot rely on wellbeing services alone to defend workplace stress claims after a High Court decision awarding almost £1m to an overworked employee
NLJ this week: Can Manchesterism revive access to justice?
Andy Burnham's brand of 'Manchesterism' could offer fresh thinking on legal aid and access to justice if it reaches Westminster, according to Roger Smith, NLJ columnist and former director of JUSTICE
NLJ this week: Constitutional conventions tested as power changes hands
The constitutional fallout from a change of prime minister, rather than the politics, is under scrutiny as questions arise over the limits of executive authority in a leadership transition
NLJ this week: Lawyers must become product designers
The legal profession is undergoing a fundamental shift from selling services to creating technology-enabled products, according to Professor Luke Mason, Head of School of Law at Regent's University London
Copyright © 2026 LexisNexis
back-to-top-scroll