Monthly Archive for: ‘March, 2019’

  • NEWSFLASH: Beneficial Ownership – Central Register

    The Statutory Instrument (S.I. No. 110) commencing the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (the ‘2019 Regulations’) came into operation on 22 March 2019. These Regulations revoke the 2016 Regulations and include the much awaited requirements to disclose certain information …

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  • Latest News – Spring Newsletter 2019

    Check out our Spring Newsletter providing a simple guide for companies and looking ahead to what’s coming down the line this year, including the implications of Brexit. Click here: Newsletter – Spring Edition 2019 For further information on the topics covered please contact Anna or …

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