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New Beneficial Ownership Regulations affecting corporate entities: What you need to know

Wednesday, 10th April 2019
New Beneficial Ownership Regulations affecting corporate entities: What you need to know

The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 came into force on 22 March 2019, with the exception of Part 3. Part 3, which deals with the Central Register of Beneficial Ownership, will come into force on 22 June 2019.

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  • Picture of Nollaig Greene
    Nollaig Greene
    Senior Knowledge Lawyer, Asset Management & Investment Funds
    Nollaig Greene is an Associate and a Knowledge Lawyer specialising in asset management & investment funds law. Nollaig has worked within the Corporate Department since joining the firm in 1987. She has worked with the Asset Management & Investment Funds team since 1998.
  • Picture of Jack O'Farrell
    Jack O'Farrell
    Consultant, Corporate and M&A
    Jack O’Farrell is a Consultant to A&L Goodbody’s Corporate Department. From 2004 to 2009, he was also Partner in charge of knowledge development for the Firm as a whole. 
  • Picture of Paula Reid
    Paula Reid
    Partner, Knowledge
    Paula Reid is a Partner in A&L Goodbody's Knowledge Team. The firm was the first law firm in Ireland to establish a dedicated knowledge function and partner within its practice, signifying the firm’s commitment to placing knowledge at the forefront of its business.