Blog Shareholder Rights Directive II (SRD II) – implementing legislation to come into force on 30 March 2020 24 Mar 2020
Blog New accounting and disclosure obligations for certain Irish partnerships 03 Mar 2020 by Julie Murray
Blog Terminating a banking relationship where money laundering is suspected 05 Sep 2019 by Mark DevanePaula Reid
Blog Re-registration of a company as another company type in the course of legal proceedings-Start Mortgages v Kavanagh 24 Apr 2019 by Jack O'Farrell
Blog New Beneficial Ownership Regulations affecting corporate entities: What you need to know 10 Apr 2019 by Nollaig GreeneJack O'FarrellPaula Reid
Blog Regulation on the screening of foreign direct investment into the European Union 03 Apr 2019 by Nollaig GreeneAnne O'Neill
Blog New Beneficial Ownership Regulations affecting corporate entities are now in force 27 Mar 2019 by Nollaig Greene
Blog Council of the European Union objection to AML Delegated Regulation 13 Mar 2019 by Kenan FurlongPaula Reid
Blog European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2019 06 Feb 2019 by Nollaig GreeneDavid MainJack O'FarrellPaula ReidJames Somerville
Blog New corporate governance compliance requirement for some Irish listed PLCs 23 Jan 2019 by Jack O'Farrell