Globe Law Beneficial Ownership Registers Step Handbook - Image 1

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Globe Law and Business Limited Globe Law Beneficial Ownership Registers Step Handbook

Name: Globe Law Beneficial Ownership Registers Step Handbook
Brand: Globe Law and Business Limited
Price: 152.8 GBP
Availability: InStock

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Description

Navigate the complexities of beneficial ownership registers with this professional guide from Globe Law and Business Limited. Introduced under the EU's 4th and 5th Anti Money Laundering Directives, these registers aim to increase transparency within financial markets. However, the shift toward public access to information regarding companies and legal arrangements, such as trusts, presents significant challenges regarding the fundamental right to privacy. This handbook serves as a practical resource for advisers dealing with the ongoing struggle many EU member states face in balancing transparency requirements with privacy protections. It provides necessary context on the implementation of beneficial ownership rules and the legal tension between market openness and individual rights.

Key Features

This handbook by Globe Law and Business Limited covers beneficial ownership registers introduced under EU 4th and 5th Anti Money Laundering Directives.

The text addresses the goal of increasing transparency in financial markets through beneficial ownership information.

Advisers can use this guide to understand the legal challenges regarding public access to information for companies and trusts.

The book examines the tension between transparency requirements and the fundamental right to privacy for individuals.

It provides insights into how EU member states are working to balance transparency with privacy protections.

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

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Globe Law and Business Limited Globe Law Beneficial Ownership Registers Step Handbook

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It has never been this cheap. We have no record of a lower price.

Globe Law and Business Limited Globe Law Beneficial Ownership Registers Step Handbook

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Description

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