McCann FitzGerald LLP | European Union, Ireland | 22 Oct 2021
Declaring a trust of land first became subject to specific regulatory requirements with the introduction in 2019 of the European Union (Anti-Money…
McCann FitzGerald LLP | Ireland | 22 Sep 2021
The deadline for relevant trusts to register beneficial ownership information on a central register maintained by Revenue is 22 October 2021…
McCann FitzGerald LLP | Ireland | 14 May 2021
Following the introduction of new regulations (the “2021 Regulations” - available here), in-scope trustees of relevant trusts will be subject to a new…
McCann FitzGerald LLP | Ireland, USA | 15 Feb 2019
There is specific provision dealing with non-treaty withholding tax in respect of investment income. However, when dealing with trading profits…
McCann FitzGerald LLP | Ireland, USA | 15 Feb 2019
There is specific provision dealing with non-treaty withholding tax in respect of investment income. However, when dealing with trading profits…
McCann FitzGerald LLP | European Union, Ireland | 12 Feb 2019
Trustees are under a new obligation to establish and maintain a beneficial ownership register under recently introduced regulations. Trustees will…
McCann FitzGerald LLP | Ireland | 10 Dec 2018
As envisaged in the Government’s policy objectives to tackle white collar crime1, the General Scheme of the “Companies (Corporate Enforcement…
McCann FitzGerald LLP | Ireland | 30 Nov 2018
Are you a regulated financial service provider? Do you outsource? If so, you will need to pay close attention to the Central Bank of Ireland’s…