GENERAL PUBLICATIONS

This book on UBO registers (CRBOT in Ireland) is available from the publisher’s website here

The book provides an in-depth analysis of the beneficial ownership registers legislation in a number of EU jurisdictions as well as in the UK, which pioneered it with the creation of its own ‘PSC Register’. It also looks at similar initiatives being experienced in some leading international financial centres as well as in the US. Aileen Keogan has contributed the Irish chapter to this book.

https://www.globelawandbusiness.com/books/beneficial-ownership-registers-the-step-handbook-for-advisers