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Catch me if you can: Gaps in the Register of Overseas Entities

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Listed:
  • Advani, Arun

    (Associate Professor, University of Warwick Economics, CAGE, IFS, III)

  • Poux, Cesar

    (LSE International Inequalities Institute (III))

  • Powell-Smith, Anna

    (Visiting Fellow, LSE III; Director, Centre for Public Data)

  • Summers, Andy

    (Associate Professor, LSE Law, III, IFS)

Abstract

The Register of Overseas Entities (ROE) was introduced by the government in Spring 2022 with the commitment that it would require anonymous foreign owners of UK property to reveal their real identities. We use data released by Companies House and HM Land Registry to assess to what extent the ROE is currently delivering on this aim. We identify and quantify several major gaps in the scope and operation of the register and make recommendations for how the register could be improved.

Suggested Citation

  • Advani, Arun & Poux, Cesar & Powell-Smith, Anna & Summers, Andy, 2023. "Catch me if you can: Gaps in the Register of Overseas Entities," CAGE Online Working Paper Series 680, Competitive Advantage in the Global Economy (CAGE).
    • Handle: RePEc:cge:wacage:680
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    File URL: https://warwick.ac.uk/fac/soc/economics/research/centres/cage/manage/publications/wp680.2023.pdf
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