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Crack-down on the property market register of beneficial ownership to go live in 2021
  • Dentons
  • United Kingdom
  • January 19 2018

Last year the government announced its intention to introduce a public register revealing the owners of overseas companies buying property in the UK

New Transparency Requirements for German Companies
  • Beiten Burkhardt
  • Germany
  • January 18 2018

The German Government tightens up its fight against money laundering!“ This was the goal for the implementation of the EU’s Fourth Money Launder

Only Few Days Left to Register your UBO in Slovenia: Are You Exempted or Not?
  • Wolf Theiss
  • Slovakia
  • January 17 2018

The application for registrations of beneficial owners is now operational. Deadline to register beneficial owners is 19 January 2018. For further

New bills of law in relation to the creation of Luxembourg registers of beneficial owners and fiduciary arrangements
  • Ogier
  • Luxembourg
  • January 11 2018

Two bills of law were filed on 6 December 2017 by the Luxembourg Ministry of Justice with a view to transposing articles 30 and 31 of the Directive

Beneficial Ownerships - Recent EU & Irish Developments
  • LK Shields
  • Ireland
  • January 8 2018

Developments at the end of 2017 have provided some welcome clarity on the implementation of new rules on beneficial ownership across the EU. These

Recent Cases of Interest to Fiduciaries
  • McGuireWoods LLP
  • USA
  • January 2 2018

Conflicting evidence regarding oral instructions given at the time of a conveyance created uncertainty as to whether the conveyance resulted in a

Musings on the Intersection Between Tax Reform and Leveraged Finance Terms
  • Weil Gotshal & Manges LLP
  • USA
  • December 21 2017

An interesting consequence of the recently passed (but as yet unsigned) tax reform bill, is its impact on the available cash flow of borrowersin

Agreement on amendments to the 4th Anti-Money Laundering Directive
  • Camilleri Preziosi
  • European Union
  • December 19 2017

The European Parliament and the Council have reached an agreement on the Commission’s proposal to amend the 4th Anti-Money Laundering Directive

EWHC confirms avenue to attack trust assets
  • Buddle Findlay
  • New Zealand, United Kingdom
  • December 15 2017

In JSC Mezhdunarodniy Promyshlenniy Bank v Pugachev & ors 2017 EWHC 2426 (Ch), the High Court for England and Wales has affirmed a possible avenue

Real Estate Quarterly Winter 2017
  • Hogan Lovells
  • United Kingdom, European Union
  • December 15 2017

As we approach the end of the year and with Brexit headlines still at the fore, I have been musing over some of the issues that we will