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Article and Insights
Beneficial Ownership Access Certificates: New Statutory Deadlines to Commence
From 10 November, the Registrar of Beneficial Ownership must respond to legitimate interest access certificate requests within 12 working days
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Article and Insights
Beneficial Ownership: Are You Ready to File?
Failure to file beneficial ownership information by 22 November could result in a fine of €500,000
Senior Associate
Deirdre Mooney
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Article and Insights
Central Register of Beneficial Ownership Goes Live
Companies have until 22 November 2019 to file beneficial ownership information with newly established register
Senior Associate
Deirdre Mooney
