People with significant control regime: expanded scope and more regular reporting – Lexology (registration)

People with significant control regime: expanded scope and more regular reporting
Lexology (registration)
The purpose of the regime is to promote corporate transparency and to deter the abuse of UK companies (and LLPs), for example as vehicles for money laundering and tax evasion. From 26 June 2017, the EU’s Fourth Anti-Money Laundering Directive (the …

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