Category Archives: Compliance
What Should I Do After My Sole Tradership or Partnership Business Has Been Set Up?
By Sinéad Floody, 8th July 2022 Although the process for establishing a sole tradership or [...]
What is a Trust and Company Service Provider (TCSP)?
By Niamh Ward, 30th June 2022 In the Republic of Ireland, A Trust or Company [...]
Consequences of non-compliance with Register of Beneficial Ownership
By Sinéad Floody, 20th May 2022 The Registrar of Companies, Maureen O’Sullivan, announced at a [...]
5 Years On and Some Companies Have Still Not Converted Their M&A to a Constitution – The Impacts
By Annette McCarthy, 7th April 2022 Important update: All limited Companies incorporated before 1st June [...]
PPS Number requirement for Company Directors
By Sinéad Floody, 16th March 2022 (Updated 30th August 2022) It has long been expected [...]
CRO & Company Law Update for 2022
By Caitlyn Buchanan, 20th January 2022 (Updated 17th June 2022) The Companies Registration Office (CRO) [...]
Who Needs to File with the Central Register of Beneficial Ownership of Trusts (CRBOT)?
By Sinéad Floody ACG, 26th November 2021 By now, all Trustees of relevant trusts should [...]
Looking to Restore a Company and Wondering Where to Start?
By Niamh Ward, 2nd November 2021 If an Irish company has been dissolved for longer [...]
Guide for Directors of Owners’ Management Companies (OMCs) in Ireland
By Caitlyn Buchanan, 14th October 2021 Chartered Accountants Ireland and the Housing Agency have recently [...]
Many Irish Companies with UK Directors Still Need to Secure a Post Brexit Director Bond
By Annette McCarthy, 5th October 2021 Many Irish companies with UK directors have still not [...]
What is the Difference Between a Certificate of Incumbency and a Certificate of Good Standing?
By Caitlyn Buchanan, 17th September 2021 A Certificate of Incumbency or a Certificate of Good [...]