7 January 2019
Disclosure of beneficial ownership information – impact for Irish companies and trusts
The 5th European Union (EU) Anti-Money Laundering Directive (AMLD5) includes rules on the disclosure of beneficial owners of corporates and trusts. It adds to and changes disclosure requirements included in the 4th Anti-Money Laundering Directive (AMLD4).
10 March 2017
Brexit and employment and immigration
The focus on immigration in recent Brexit discussions appears to have somewhat broadened from the speculation of what Brexit could mean for the mobility of employees between Ireland and the UK to include a political focus on border control and general security concerns.