Following Malta and Ireland, Costa Rica’s ultimate beneficial owner (UBO) reporting requirements have been enacted into law, substantially updating the country’s tax regulation and procedures
Category: Information
Commorientes rule invoked as evidence fails to prove order of English couple’s deaths
The judge in the Scarle estate dispute, in which an elderly married couple were found dead in their Essex home, has ruled that there is not enough
Liberia is the “benchmark registry” for sanctions compliance
The Liberian Registry participated in the International Sanctions Implementation & Enforcement Africa Regional Workshop facilitated by Sandia National Laboratories and held in Johannesburg, South Africa
Сrown Dependencies to Open Registries of Beneficiaries in 2022
The dependent and overseas territories of Great Britain, such as Guernsey, Jersey and the Isle of Man, plan to make public the lists of beneficiaries
Corporate veil dropping: British crown dependencies make beneficial ownership registers public, US takes baby steps
After years of dragging their heels, and to the surprise of many in the international community, the British Crown Dependencies of Jersey, Guernsey, and the
UBO-Registers in the BeNeLux, a state of play
Due to EU Directive 2015/849 (the “4th AML Directive”) and its successor, EU Directive 2018/843 (the “5th AML Directive), all EU Member States are held