EIGHT MONTHS TO BREXIT: IS YOUR BUSINESS PREPARED?

30 July, 2018
As the clock ticks down to 29 March 2019, the UK and the EU are stepping up their preparations for the possibility of a “no-deal” outcome. From a corporate governance and risk management perspective, businesses that have not done so already should carry out a Brexit assurance process in order to identify all Brexit-related risks … Read more

Is a register of beneficial ownership of companies coming?

21 February, 2017
The post below was first published on our Private Wealth and Trust Disputes blog As part of the global transparency push, the G20 has committed to implement rules requiring the disclosure of beneficial ownership of legal entities (in addition to automatic exchange of financial account information and the BEPS related transparency measures). On 13 February … Read more