Overseas Companies Regulations 2009

Department for Business, Innovation and Skills written question – answered on 21st October 2015.

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Photo of Louise Haigh Louise Haigh Shadow Minister (Cabinet Office)

To ask the Secretary of State for Business, Innovation and Skills, pursuant to the Answer of 10 September 2015 to Question 8192, how many public complaints were made about failures to comply with the Overseas Companies Regulations 2009 in each year since they came in to force.

Photo of Anna Soubry Anna Soubry The Minister of State, Department for Business, Innovation and Skills

Companies House received the following number of complaints about the possible failure to register the opening of a UK establishment of an overseas company, which is a breach of the Overseas Regulations 2009, for each year since 2010. Companies House will act upon the receipt of a public complaint about a possible failure to comply with the Overseas Companies Regulations 2009 ("the Regulations"). It will carry out an initial investigation and then, if it considers that an offence may have been committed, it will refer the case to BIS solicitors to consider whether a prosecution is justified under the Code for Crown Prosecutors. The principal aim is to achieve compliance with the Regulations; therefore, prosecution action is considered a last resort.

Year

Number of Complaints

2010 (from 1 October

2

2011

4

2012

14

2013

36

2014

26

2015 (to date)

8

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