The Register of Overseas Entities From a Restructuring and Insolvency Perspective

January 2023
Region: Europe
The requirement for overseas entities to register or be registered on the Register of Overseas Entities at Companies House could impact certain transactions that insolvency practitioners (IPs) and lenders are involved with.  This quick guide highlights some of those areas and flags points for IPs and lenders to consider when dealing with property or land situated in England or Wales that is owned by, or where the intended purchaser is, an overseas entity.