In this episode we review the recent report by David Leask and Richard Smith published on the OpenDemocracy website revealing the current state of play with respect to the UK Person with Significant Control regime. We use the opportunity to summarise the reasons for, and the requirements of the regime.
We look at how the recent implementation of identity verification either direct or through an Authorised Company Service Provider (ACSP) at Companies House, might have changed the landscape of incorporations (HINT: it ha…
In a slightly longer than normal episode we do a deep dive into partnerships of various flavours and how the Economic Crime and Corporate Transparency Act is going to change things. Partnerships are not straightforward (…
We look at the role of Authorised Corporate Service Providers (ACSPs) in the new regime at Companies House and explain why understanding both its strengths and weaknesses is important to anyone responsible for onboarding…
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