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Accace Adept UK » About us » Case studies » Case studies: Register of Overseas Property Filing services
Our client is an offshore corporate services business, based in Gibraltar, that provides individuals and companies with bespoke trust, accounting, corporate, legal, private client and office services.
We currently support 16 of their clients which own companies that hold UK property
We provide quick delivery turnaround
We achieve improved quality control
We ensure an efficient compliance process
‘As part of our client’s strategic objective to outsource their UK delivery for statutory filings to a local partner, Accace has provided Overseas Property Registers services for their clients.
In recent years, many jurisdictions, including the UK, have introduced stricter regulations surrounding the ownership and disclosure of overseas property holdings.
The UK implemented its Overseas Entities Register under the Economic Crime (Transparency and Enforcement) Act 2022. It requires overseas entities that own UK property or land to declare their beneficial owners or managing officers. By partnering with us, our client has successfully complied with the UK’s Overseas Entities Register filing requirements.
The filings not only prevented potential legal penalties but also enhanced the transparency of the client’s ownership structures, a growing demand from regulators worldwide.’
Michelle Martin | Managing Director of Accace Adept UK