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Publicly-Traded Companies Person with Significant Control (PSC Register)

Womble Bond Dickinson

Is Your Real Estate Company Ready for the CTA? Here’s a “Get Started” Checklist.

Womble Bond Dickinson on

Starting January 1, 2024, certain U.S. and foreign entities (Reporting Companies) must report detailed information about the individuals that beneficially own or substantially control them (Beneficial Owners) to the U.S....more

Dechert LLP

AIM companies and Scottish partnerships to be brought within the scope of the PSC register regime

Dechert LLP on

From 24 July 2017, UK companies whose shares are admitted to trade on the London Stock Exchange’s AIM market, and other companies listed on prescribed markets, will no longer be exempt from the requirements to keep and...more

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