The Companies (Non-Profit Organisation) Regulations, 2014 (the “Regulations”) came into effect on 6 August, 2014. The Regulations were specifically designed to address the risks faced by non-profit organisations (“NPOs”) relating to money laundering and terrorist financing. They impose a number of obligations on NPOs and on the Registrar General with the ultimate aim of protecting NPOs from being used for money laundering and terrorist financing.

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European Court of Justice Decision on Public Beneficial Ownership Registers

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Higgs & Johnson Praised for ‘Expertise in Every Discipline of Law’

Rated as 'highly regarded' and described as a 'comprehensive, knowledge-based firm with expertise in every discipline of law.’