Monthly Archives: February 2017

Feb
28

MLD4 & Beneficial Ownership Register

BY Una Coleman IN DIMA Training

        In collaboration with Matheson, we are hosting a breakfast briefing on MLD4 & the Beneficial Ownership Register on 28 February. MLD4 is currently due for transposition into Irish law on 26 June 2017. “Beneficial ownership” in MLD4 …

Feb
10

Ireland wins “Domicile of the Year” at UK Captive Services Awards, Feb 9, 2017

BY Una Coleman IN News

  We are delighted to announce Ireland has won Domicile of the Year at the Prestigious UK Captive Services Awards. The category is open to all captive domiciles housing UK parented captives and the award was presented at a ceremony …