PSC Regime: People with Significant Control – Implications of New Regime for Corporates

Published date15 March 2016
Law FirmWhite & Case LLP
AuthorMarcus Booth,Veronica Carson
Subject MatterBoard of Directors,Companies Act,Criminal Sanctions,Financial Conduct Authority (FCA),Joint Venture,LLPs,Publicly-Traded Companies,Registration Requirement,Small Business Enterprise and Employment Act,Trustees,UK

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