Mondaq All Regions - Ireland: Corporate/Commercial Law
Walkers
The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (S.I. 110 of 2019) (the "2019 Regulations") have substantially come into force as of 22 March 2019.
Verfides
The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (S.I. No. 110 of 2019) (the "Regulations") were issued by the Irish Finance Minister on 22 March 2019.
Dillon Eustace
The United Kingdom's impending departure from the European Union, in whatever form it eventually takes, has the potential to affect all of your company's contracts with UK counterparts, big and small
Matheson
An unincorporated association is a group that does not have separate legal personality from its members.
Maples Group
A recent High Court decision in Ireland highlights the care that needs to be taken in property repossession claims by lenders where a borrower's principal dwelling house ("PDH") ...
Arthur Cox
The Department of Finance has taken the first step towards implementing a central register of the beneficial ownership of trusts, as required by the Fourth and Fifth Money Laundering Directives
Matheson
With Brexit only a few weeks away and exit negotiations still ongoing between the EU and UK, debt issuers listed in London are considering their options in terms of their listing venue and the alternatives to a London listing post 29 March 2019.
Arthur Cox
The Value-Added Tax (Refund of Tax) (Charities Compensation Scheme) Order 2018 (the "Order") was signed into law on 18 December 2018.
Matheson
Regulations enacted by the Minister for Finance mean that designated persons are required to seek professional advice about their duties,
Dillon Eustace
This is the final article in our three part series dealing with legal professional privilege (See Parts 1 and Part 2).
Dillon Eustace
This is the second article in our three part update series and deals with the maintenance and loss of a claim of litigation privilege in subsequent proceedings.
Arthur Cox
On 29 January 2019, the Department of Finance published the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations (S.I. No 16 of 2019) (the "Regulations").
Maples Group
The Central Bank of Ireland has issued a Notice of Intention in relation to the location requirement for directors and designated persons of Irish UCITS management companies and AIFMs (the "Notice").
Matheson
A legal framework to permit cross-border mergers between limited liability companies from member states in the European Economic Area
Ronan Daly Jermyn
While charities in Ireland can qualify for a broad range of tax exemptions, they have no general exemption from VAT.
Dillon Eustace
The new UK Governance Code which was published by the Financial Reporting Council ("FRC") in July 2018 (the "Code") applies to accounting periods beginning on or after 1 January 2019.
TMF Group
El régimen de cumplimiento corporativo en Irlanda superó a Dinamarca y Curazao y pasó a ser el más simple del mundo, pero el cumplimiento corporativo global se está volviendo más complicado.
Dillon Eustace
The Audits Act now provides that the loss of exemption will be applicable for the two years subsequent to the year of the late filing.
Walkers
In December 2018 Minister for Business, Enterprise and Innovation, Heather Humphries T.D. announced that the Cabinet had approved for publication the General Scheme of the Companies (Corporate Enforcement Authority) Bill 2018 (the "Scheme").
Matheson
Ireland is a common law jurisdiction in which the courts are bound by the decisions of superior courts in the court structure.
Most Popular Recent Articles
Maples Group
A recent High Court decision in Ireland highlights the care that needs to be taken in property repossession claims by lenders where a borrower's principal dwelling house ("PDH") ...
Arthur Cox
The Department of Finance has taken the first step towards implementing a central register of the beneficial ownership of trusts, as required by the Fourth and Fifth Money Laundering Directives
Matheson
Regulations enacted by the Minister for Finance mean that designated persons are required to seek professional advice about their duties,
Arthur Cox
Oppression of a minority shareholder is often carried out through otherwise lawful actions of the majority in exercise of their strict legal rights.
Walkers
Recent speeches by the Central Bank of Ireland's Director of Enforcement (August 2018) and the Director of Securities and Markets Supervision (September 2018) highlight proposals for the adoption of policy ...
Arthur Cox
On 29 January 2019, the Department of Finance published the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations (S.I. No 16 of 2019) (the "Regulations").
Arthur Cox
In any construction project, there will be multiple parties with an interest in the works to be constructed, who have no contractual nexus with some or all of the parties responsible...
Matheson
With Brexit only a few weeks away and exit negotiations still ongoing between the EU and UK, debt issuers listed in London are considering their options in terms of their listing venue and the alternatives to a London listing post 29 March 2019.
Maples Group
Assets under management of Irish alternative investment funds (AIFs) are at an all-time high.
Matheson
On 18 October 2018, Ireland's Finance Bill 2018 (the "Bill") was published.
Dillon Eustace
The Audits Act now provides that the loss of exemption will be applicable for the two years subsequent to the year of the late filing.
Arthur Cox
The Value-Added Tax (Refund of Tax) (Charities Compensation Scheme) Order 2018 (the "Order") was signed into law on 18 December 2018.
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