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Searching Content by Paul McGrath ordered by Published Date Descending.
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1
Register Of Ownership Of UK Property Through Overseas Companies - Privacy In Debate
The government proposes to introduce a new register to make public information on the ultimate beneficial owners (UBOs) of overseas companies which own UK properties.
UK
14 Jun 2017
2
Confirmed Implementation Dates PSC Register And BIS Response To Consultation
While the PSC Regulations are still in draft form, BIS has confirmed certain amendments it will make before they are laid before Parliament in January 2016...
UK
11 Jan 2016
3
New Register Of Significant Shareholders For Private Companies
A Bill is currently going through Parliament, which, when enacted, will force private companies to keep a register of people having ‘significant control’ over them.
UK
2 Apr 2015
4
Register Of Persons With Significant Control Of Companies
The UK government is set to introduce a public register of 'persons with significant control' over companies. Paul McGrath and Rob Posgate analyse the impact of the register.
UK
9 Feb 2015
5
The Alternative Investment Fund Managers Directive Level 2 Measures Published – Six Months To Go!
The Alternative Investment Fund Managers Directive ("AIFMD") establishes a common set of EU-wide rules on any European alternative investment fund manager ("AIFM") which manages one or more alternative investment funds ("AlFs").
UK
24 Feb 2013
6
Are You Ready For 1 July 2011 (And Beyond)?
The FSA's revised Remuneration Code came into force on 1 January 2011. Firms have to comply with its provisions as soon as possible and in any event by no later than 1 July 2011.
UK
5 Jul 2011
7
NVM Private Equity Supports Control Risks’ Independent Growth
Withers LLP acted for Control Risks Group Limited on the sale by 3i of its interest and the acquisition by NVM Private Equity of a significant minority stake. Please see below the press release issued:
UK
28 Mar 2011
8
Press Release: NVM Private Equity Supports Control Risks’ Independent Growth
Withers LLP acted for Control Risks Group Limited on the sale by 3i of its interest and the acquisition by NVM Private Equity of a significant minority stake. Please see below the press release issued:
UK
27 Mar 2011
9
AIFM – The Next Steps
The EU legislative process has already now moved to the next phase - ‘Level 2' - during which the implementing and subordinate measures under the Directive will be produced.
UK
8 Mar 2011
10
The Employee Benefit Trust ('EBT'): Down But Not Out?
In our briefing note, dated 22 December 2010 we discussed the draft Finance Bill 2011 clauses introduced on 9 December 2010 and posed the question, is the EBT dead?
UK
24 Feb 2011
11
Dissolution Of Companies – Tax Change
Many companies, which have ceased business and paid off all their creditors, wish to avoid the expense of appointing a licensed insolvency practitioner as a liquidator and going through a formal winding up procedure to distribute surplus funds to the shareholders.
UK
10 Feb 2011
12
HMRC and the Code
Any firm that must apply the revised FSA Remuneration Code (and indeed, any firm which, while entitled to disapply Code rules, nevertheless chooses to implement some or all of them) will need to think carefully how to implement the provisions relating to the deferral of variable remuneration and the satisfaction of variable remuneration in shares or share-like instruments.
UK
16 Jan 2011
13
Companies Act 2006 – Constitutional Changes Being Implemented
Companies limited by shares or guarantee which are incorporated in England and Wales on or after 1 October 2009 will be registered under the Companies Act 2006.
UK
28 Dec 2009
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