Featured resource
Nominee Arrangements in Employee Share Schemes
Featured resource
Nominee Arrangements in Employee Share Schemes
A new practice note addresses the use of nominee and trust arrangements commonly implemented in connection with employee and executive share option or share participation schemes in Ireland.
Business Law News
- Regulation
- AML
Reminder on Beneficial Ownership of Trusts
Solicitors should review their obligations following recent amendments to the AML: Beneficial Ownership of Trusts Regulations that introduced changes relevant to customer due diligence.
Annual Business Law Conference 2025
Annual Business Law Conference 2025
Beneficial ownership confirmation
The Business Law Committee has published guidance and a precedent certificate for solicitors asked to confirm the beneficial ownership of a client.