Category Archives: Compliance
Person with Significant Control Requirements for UK Companies
By Philip Hayden, 24th July 2018 A UK Limited Company has an obligation to supply to [...]
What are the Record Keeping Obligations for an Irish Company?
By Philip Hayden, 6th July 2018 There are several different factors to take into account [...]
Appointing a Registered Person
By Philip Hayden, 18th June 2018 One useful addition to the Companies Act that has [...]
The New Central Register of Beneficial Ownership – How Does it Work?
By Andrew Lambe, 30th May 2018 (Updated 9th August 2019) After a short delay, the Central [...]
PAYE Modernisation: What Does it Mean for Employers?
By Helen Dyulgerov ACA AITI Head Accountant Accounting & Bookkeeping Bureau 9th May 2018 The [...]
CLG & PULC’s Required to File Increase in Number of Members: Non-Compliance is a Category 4 Offence
By Philip Hayden, 9th May 2018 The Companies Registration Office have taken steps to remind [...]
EU States Publish 5th AML Directive – 2020 Implementation Date Agreed
By Andrew Lambe, 6th Mar 2018 (Updated 17th August 2018) On 19 June 2018, the Council [...]
What is an Initial Public Offering (IPO)?
By Sinead Floody, 10th Oct 2017 An initial public offering (IPO) occurs when a private [...]
EU Shareholders’ Rights Directive & Prospectus Regulation: How Changes Will Affect Public Companies and their Shareholders
By Caitlyn Buchanan, 19th Sept 2017 The European Council have adopted amendments to the existing [...]
An Update on the Companies Accounting Act 2017
By Sinead Floody, 21st August 2017 (updated 03.07.2024) The Companies Accounting Act 2017 (the 2017 [...]
Avoiding Share Valuation Disputes in Irish Companies
By Brendan RingroseCorporate lawyer and PartnerWhitney Moore Solicitors17th Aug 2017 Share valuation disputes often arise [...]