Co. Formation • Tax • Advisory
Co. Formation • Tax • Advisory
On 1 May 2018 the amendment to Sanctions and Anti-Money Laundering Bill was introduced in the Parliament of the United Kingdom. This amendment provides that the Overseas Territories of the
Legislative bodies of the UK enacted Criminal Finance Act (“the Act”) on 30 September 2017. The Act establishes liability for entities that failed to prevent facilitation of tax evasion committed
Since Scottish Partnerships (Register of People with Significant Control) Regulations 2017 have come into force on 26 June 2017, Scottish Limited Partnerships (SLP) are required to disclose their people with
1. The UK Companies House announced soon extension of information disclosure requirements in respect of “people with significant control” (in fact – beneficial owners) to Scottish Limited Partnerships (SLP). At
Today the United Kingdom is the world leader in corporate information transparency. In June 2016 it became one of the first countries which implemented the central and publicly available register
As reported by the British media, more than 200 high net worth foreigners have chosen an option of paying a special tax of GBP 218,200 in order to release themselves
The Crown dependencies and overseas territories of the Great Britain have agreed to deliver information on company beneficial ownership to the UK competent bodies electronically within 24 hours, or within
The UK Small Business, Enterprise and Employment Act 2015 has adjusted the status of the so-called shadow directors. The term “shadow director” is established by statute. According to section 251
The amendments to the British Companies Act 2006 take effect from October 10, 2015. These amendments reduce the period after expiry of which the Companies House can initiate the strike
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