06 December 2022

Natasha Kapp will be presenting at the Guernsey Association of Trustees Luncheon

Natasha Kapp will be covering the topic of 'The UK's Register of Overseas Entities (ROE)' on Tuesday 6 December 2022.

The event will take place at The Conservatory at Moores Hotel, Guernsey from 12:30pm - 2:00pm.

The key provisions of the ROE came into force on 1 August 2022. The deadline for all overseas entities owning UK land to have an overseas entities registration number (OEID) by 1 February 2023 is fast approaching.

The complexity of the analysis of what needs to be registered in the case of multi-layered trust and foundation structures has been overlooked or underestimated. A significant number of applications have been rejected.

Given the criminal sanctions for getting it wrong which apply to advisers and the overseas entities and its officers, Natasha Kapp, will look at what Trustees need to consider.

To find out more and to book your place, please click here.