New modifications to Scotland’s Register of Persons with Significant Control (PSC) With the adoption by Scotland of the EU Fourth Money Laundering Directive...
BVI’s new legislation regarding the Register of Ultimate Beneficial Owners (UBOs) On June 12, 2017, the BVI government enacted a new legislation named...
Arbitral award on individuals with dual nationality On December 15 2014, the arbitration court, constituted according to the Arbitration Rules of the United...