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Corporate transparency covers the rules that require a company to identify and disclose who ultimately owns or controls it through the PSC register and related Companies House filings. A solicitor practising in this area helps identify who counts as a person with significant control, prepares the information, and ensures it is correctly registered and kept up to date. They also advise on compliance with anti-money laundering rules, due diligence, and the potential penalties for non-compliance, including steps to rectify errors. This work shapes ongoing reporting and regulatory accountability for corporate entities.
The solicitor handles the PSC regime, prepares and submits PSC information to Companies House, updates the register on ownership changes, and advises on definitions of control. They navigate identity verification, monitoring for meaningful ownership thresholds, and respond to changes in ownership or governance. They may liaise with Companies House, HM Treasury guidance, and enforcement actions, ensuring records remain accurate and compliant.
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Tagged solicitor Ashton Carter
We were recommended to contact Ashton at Fisher Jones Greenwood to help with a company re-structure. Ashton was professional and worked to an excellent standard throughout the whole project. I would definitely recommend his services to others in the future.
Review left by Matt B
