Briefing

Hidden loot, opaque trusts, and missing legacies

Posted by: Adam Carvalho TEP and Oliver Piper | Date posted : 22/07/2016

This article was first published by Solicitors Journal on 20 June 2016, and is reproduced by kind permission. 

Adam Carvalho and Oliver Piper consider how new PSC register requirements apply to foreign companies and discuss two recently reported cases. 

Please click here to read the article. 

If you require further information on anything covered in this briefing please contact Adam Carvalho (adam.carvalho@farrer.co.uk; +44(0)20 375 7170), Oliver Piper (oliver.piper@farrer.co.uk; +44(0)20 375 7511) or your usual contact at the firm on 020 3375 7000. Further information can also be found on the Private Wealth page on our website.

This publication is a general summary of the law. It should not replace legal advice tailored to your specific circumstances.

© Farrer & Co LLP, June 2016