Category Archives: Compliance
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 [...]
The European Commission Announces the Creation of a New Anti-Money Laundering Authority (AMLA)
By Sarah Dixon, 9th August 2021 The European Commission has announced plans to establish a [...]
Key Findings from the CRO Annual Report 2020
By Caitlyn Buchanan, 21st July 2021 The Companies Registration Office (CRO) annual report was recently [...]
SCARP provides a simplified Company Restructuring process for Ireland’s Small and Micro Business
By Caitlyn Buchanan, 23rd June 2021 (Updated 9th December 2021) The Companies (Rescue Process for [...]
Irish Bank Account Applications Refused for Companies Who Have Not Filed with the RBO
By Caitlyn Buchanan, 9th June 2021 Our contact within the Bank of Ireland reports that [...]
New Criminal Justice (Money Laundering and Terrorist Financing) Amendment Act 2021 Commenced into Irish Law
By Caitlyn Buchanan, 13th May 2021 The new Criminal Justice (Money Laundering and Terrorist Financing) [...]