The DHKN Corporate Finance team has closed six significant business sales on behalf of clients since late 2022. Led by DHKN Partner, Mark Gibbs, the team worked closely with the business owners helping them prepare for sale and transition to their businesses to new ownership. “The businesses were in diverse sectors and their owners had …
DHKN CORPORATE FINANCE CLOSES SIX DEALS IN BUSY SIX MONTHS Read More »
From next month (May 2023) returns to the CRO which include directors’ details will need to include the PPS No (or equivalent) for each director. This will reduce duplication of individual directors and help tackle fraud. DHKN’s head of Corporate Governance & Compliance, George Alton, outlines the changes, their impact and what you need to …
CRO CHANGES WILL PROVIDE MORE TRANSPARENCY FOR IDENTITIES OF DIRECTORS Read More »
DHKN’s 2023 brochure outlines the general services we provide. For more in-depth information on some of our specialist areas such as Medical Professional, Charities, Credit Unions, etc. please contact us directly by email to Dave Hickey at dhickey@dhkn.ie
By George Alton ACG, Head of Corporate Governance & Compliance It is just over three years since the requirement for companies to maintain a Register of their Beneficial Owners (RBO) and provide this data to a central register became a requirement in accordance with The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations …
RBO: TAKE ACTION TO AVOID FINES FOR YOUR COMPANY Read More »
