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Publication of the Wates Corporate Governance Principles for Large Private Companies and the Corporate Governance Reform Measures Affecting Private Companies

United Kingdom - June 26 2018 On 13 June, the FRC published a consultation on the long awaited Wates Corporate Governance Principles for Large Private Companies (the "Wates...

Beatriz Pessoa de Araujo, Emily R. Carlisle.


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, Emily R. Carlisle, 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, Emily R. Carlisle, 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, Emily R. Carlisle, 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, Emily R. Carlisle, Charles Whitefoord.