Beneficial Ownership Registers: The Step Handbook for Advisers - Image 1

£147.80

Globe Law and Business Limited Beneficial Ownership Registers: The Step Handbook for Advisers

Name: Beneficial Ownership Registers: The Step Handbook for Advisers
Brand: Globe Law and Business Limited
Price: 147.8 GBP
Availability: InStock

Law

Price data last checked 133 day(s) ago - refreshing...

View at Amazon

We'll watch every seller, every day. One email when your price arrives.

This is the usual price. Wait for it to drop, or tell us your number.

£148 today · usual range £0–£0 · best ever £93

NEW HERE?

Amazon shows you one price. We show you all of them.

Tosheroon watches Amazon prices so you don't have to. Every product on Amazon has a price history — we make it visible. Set the price you'd actually pay, and we'll email you the second it gets there. No app, no account, one email.

WHAT'S ON THIS PAGE

↓ Price chart
when this has been cheap or pricey

↓ Forecast
where the price is heading next

↓ Statistics
all-time high & low, recent range

↑ Price alert
name your number, we'll email you

Price History & Forecast

Grey patches = out of stock. Cheaper = lower on the chart. Hover for exact prices.

Last 393 days • 393 data points (No recent data available)

Historical

Generating forecast...

Price Distribution

Price distribution over 393 days • 5 price ranges

Days at Price

Current Price

Price Analysis

Most common range: £109-125 (177 days, 45.0%)

Price range: £93 - £173

Price levels: 5 price ranges over 393 days

Description

Beneficial ownership registers were introduced in the European Union (EU) under the 4th and 5th Anti Money Laundering Directive, with the ultimate goal of promoting increased transparency in the financial markets. Nevertheless, public access to the beneficial ownership information of companies and other legal arrangements, such as trusts, raises significant issues in relation to each individual's fundamental right to privacy, and consequently many EU member states are still struggling to strike the right balance between transparency and privacy. As a result, the implementation of beneficial ownership registers has been delayed in many EU member states and different legislative choices have been made in the various jurisdictions. Since beneficial ownership registers do not only apply to entities incorporated or administered in an EU jurisdiction, but may also extend to foreign entities with some business connection to that jurisdiction, it is essential to master these differences. This book, co-published with STEP, the world’s leading organisation for private wealth professionals, 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. It includes coverage of: The functioning of beneficial ownership registers in selected EU jurisdictions; The differences between the beneficial ownership registers for companies and those for trusts, which are maintained in many EU member states; Practical comparisons on the possibility for individual beneficial owners to apply for their personal information to be withheld from public access; The ways of complaint in case such an application is not accepted; and Special cases such as the treatment of an EU company controlled by a trust or a foundation. The first to comprehensively approach this topic, this title will benefit private client advisers (lawyers, notaries, accountants) and family officers whose clients have business interests in the EU. The registration of the details of beneficial owners has become a new variable to be considered in any estate planning or asset protection exercise and more generally in any circumstance where a company or any other legal arrangement is created. It is therefore essential reading for anyone involved in any of these fields.

Product Specifications

Brand: Globe Law and Business Limited
Format: Hardcover
ASIN: 1787424146
Category: Books > Subjects > Business, Finance & Law > Law
Domain: Amazon UK
Release Date: 17 August 2021
Listed Since: 03 October 2020

Barcode

No barcode data available

Globe Law and Business Limited Beneficial Ownership Registers: The Step Handbook for Advisers

This is the usual price. Wait for it to drop, or tell us your number.

Price History & Forecast

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

Beneficial Ownership in Tax Law and Tax Treaties

Beneficial Ownership in International Taxation (Elgar Tax Law and Practice series)

The Complete Family Office Handbook: A Guide for Affluent Families and the Advisors Who Serve Them

Private Trust Companies: A Handbook for Advisers, Second Edition

Family Offices: The STEP Handbook for Advisers, Third Edition

Business Families and Family Businesses: The STEP Handbook for Advisers, Third Edition

Handbuch Finanz- und Vermögensberatung

Business Families and Family Businesses: The STEP Handbook for Advisers, Second Edition

Family Governance and Surplus Wealth: Sustaining Family Fortunes

The Oxford Handbook of Fiduciary Law (Oxford Handbooks)

Freedom from Wealth: The Experience and Strategies to Help Protect and Grow Private Wealth (GENERAL FINANCE & INVESTING)

Private Trust Companies: A Handbook for Advisers

Trust Laws in Cyprus: An International Perspective

The Family Office: A Practical Guide to Strategically and Operationally Managing Family Wealth

Patrimoine 23-24

Advising the Wealthy Client: A Handbook for Working with the Ultra Wealthy

Values-Based Estate Planning: A Step-by-Step Approach to Wealth Transfer for Professional Advisors: 154 (Wiley Nonprofit Law, Finance and Management Series)

Core Tax Annual: Trusts and Estates 2016/17 (Core Tax Annuals)

Behavioral Finance for Private Banking: From the Art of Advice to the Science of Advice (Wiley Finance)

The Law of Global Custody: Legal Risk Management in Securities Investment and Collateral

Extending the Boundaries of Trusts and Similar Ring-Fenced Funds

International Taxation in America, 2013 Edition - CREATESPACE

Financial Advice and Investor Protection: Comparative Law and Practice (Elgar Financial Law and Practice series)

The Law of Private Investment Funds