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A list of some of the UK-regulated agents who have an agent assurance code and can complete verification checks on beneficial owners of an overseas entity.
Upper Tribunal Administrative Appeals Chamber decision by Judge Ward on 1 August 2023.
Residential Property Tribunal Decsion of Judge Tagliavini on 30 May 2023
Residential Property Tribunal Decision of Ms H C Bowers MRICS BSc MSc and Ms S Coughlin MCIEH on 17 January 2022
Section last updated (281.01 - 281.05) April 2021.
Residential Property Tribunal Decision of Judge Robert Latham on 13 December 2021
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