Author Archives for Adrian Smart

Rules relating to Trusts & Persons of Significant Control (PSC)

April 7, 2017 2:20 pm Published by Adrian Smart Comments Off

A common area of confusion (as well as many others!) relates to Trusts of a company and what information needs... View Article

February 28, 2017 4:36 pm Published by Adrian Smart Comments Off

June, 2017: Proposed changes to the Confirmation Statement (CS01) From the end of June 2017, the CS01 will no longer... View Article