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Article and Insights
Deal or No Deal – Brexit Considerations for Irish Companies
As the Brexit transition period draws to a close, we look at some of the key considerations for I...
Senior Associate
Deirdre Mooney
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Article and Insights
COVID-19: Key Issues for Directors
As the business world deals with COVID-19, directors on company boards play a vital role in navig...
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Article and Insights
Beneficial Ownership of Corporate Entities – The New Rules
As previously reported, the European Union (Anti-Money Laundering: Beneficial Ownership of Corpor...
Consultant
Patricia Taylor
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Article and Insights
Beneficial Ownership: Are You Ready to File?
Failure to file beneficial ownership information by 22 November could result in a fine of €500,000
Senior Associate
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Article and Insights
New Beneficial Ownership Rules – What are the Facts?
New rules require corporate entities to submit beneficial ownership information to a 'central reg...
Consultant
Patricia Taylor
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Article and Insights
Central Register of Beneficial Ownership Goes Live
Companies have until 22 November 2019 to file beneficial ownership information with newly establi...
Senior Associate
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Article and Insights
Scope of Section 357 Guarantees Extended (Formerly Known as Section 17 Guarantees)
Directors of parent companies that give annual Section 357 guarantees for group companies should ...
