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Survey of beneficial ownership disclosure in Hong Kong, Singapore, Switzerland and the UK

Singapore, Switzerland, United Kingdom, Hong Kong - December 6 2017 National legislators are increasingly adopting international anti-money laundering and counter terrorist financing standards into their own companies...

Min-tze Lean, Manuel Meyer, Andrew Martin, Lathika Pillay, Joanna (Jo) Hewitt, Liza Murray, Andrea B. Bolliger, Tracy O.C. Wut.


Update on Changes to the PSC Regime: Action Required Before 10 July

United Kingdom - July 3 2017 The transitional provisions mean that entities already subject to the PSC regime need to consider the impact of these changes on a very short...

Michael Herington, Robert E. Adam, Laura Bentham, Joanna (Jo) Hewitt, Charles Whitefoord.


Update on Changes to the PSC Regime: Action required before 10 July

United Kingdom - June 26 2017 Further to our client alert in May 2017 on forthcoming changes to the PSC regime, The Information about People with Significant Control (Amendment)...

Michael Herington, Robert E. Adam, Laura Bentham, Joanna (Jo) Hewitt, Charles Whitefoord.


Changes to the PSC Regime

United Kingdom - April 19 2017 From 6 April 2016, qualifying UK companies and LLPs have been required to create and maintain a register of persons with significant control (the "PSC...

Michael Herington, Robert E. Adam, Laura Bentham, Joanna (Jo) Hewitt, Charles Whitefoord.


Call for Evidence on a New Beneficial Ownership Disclosure Regime for Overseas Legal Entities

United Kingdom - April 5 2017 On 5 April 2017, the Department for Business, Energy and Industrial Strategy ("BEIS") published a call for evidence on a new public register showing...

Michael Herington, Robert E. Adam, Laura Bentham, Joanna (Jo) Hewitt, Charles Whitefoord.