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CMI Triangle 03

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  • Company’s register of people with significant control (PSCs)

    Inbrief

    12 July 2017

    Most UK companies and LLPs are required to find out and record details of the individuals or legal entities that have significant beneficial ownership or control over them. The information must be recorded in the company’s register of people with significant control (PSC register) as part of its statutory books.

  • The Bribery Act 2010 – a corporate perspective

    Inbrief

    26 January 2012

    This guide summarises the main provisions and practical issues arising from the new UK anti-corruption law effected by the Bribery Act 2010 (the “Act”) in the context of a corporate body (the “Company”) or group (the “Group”) that carries on business in the UK or overseas, from 1 July 2011, the Act’s implementation date.

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