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Archives for Companies & Trusts

Ireland – Register of Beneficial Owners

As a result of the 4th EU Anti-Money Laundering Directive (AMLD4), all EU Member States are required to put into national law provisions in respect of beneficial ownership information for corporate and legal entities. As a result of AMLD4, on…

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Beneficial Ownership Register for Trusts

On 26 June 2017, the UK Government introduced a beneficial ownership register for trusts for the first time, in response to its need to comply with the EU’s 4th Anti-Money Laundering Directive. Which trusts will be affected and what will…

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SBEE Act Updates 2016

SBEE Act The Small Business Enterprise and Employment Act (“SBEE Act”) received Royal Assent on 26 March 2015 and has been in the process of implementation ever since. The introduction of the SBEE Act will make significant changes to company…

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