Registered Overseas Entities:
Where are Law Firms Exposed?


If your firm is working on transactions involving UK land and overseas entities on either side or have done previously, you should be considering your risk in this area and creating a standardised approach.

Want to learn more about how Legl can help you meet regulatory requirements and reduce risk?

kate burt legl

Kate Burt

Head of Risk & Compliance
ian quayle

Ian Quayle

Training Consultant
IQ Legal Training

Additional Resources