Beneficial Ownership Seminar

As resident agents prepare for the deadline for the first company filings on the Beneficial Ownership Register, it is clear that there is considerable uncertainty as to how to apply the rules and guidance in order to identify the persons whose details need to be recorded on the Register.

The breakfast seminar will:

• provide a practical explanation of the statutory requirements.
• assist resident agents to interpret and apply the Registry guidance on identifying the beneficial owners of companies, LLPs, foundations and LP Incs.
• include a Q&A section in which our speakers will attempt to address real scenarios which attendees are currently dealing with.