Continuous confirmation

Continuous confirmation

The title refers to the change in compliance rules for limited companies. Until recently, there’s been an obligation to file an annual return, bringing the company details up to date. Certain events, such as appointment or retirement of directors, or special...
The Panama Hat-trick

The Panama Hat-trick

During the last year the press revealed an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. The records were obtained from an anonymous source by the German newspaper Süddeutsche Zeitung, which...