Barry Vickery from 7side Ltd is running an event for us on this topic on Wednesday 23rd February 2011 at Cobbetts starting at 1200 and finishing at 1430.
This will cover:
*How foreign company information and filing requirements differ from those in the UK
*Identifying the most popular off-shore jurisdictions and explaining their popularity
*Discussing differences in filing requirements between Public and Private Companies (through a range of jurisdictions) and access to information
*Locating ownership information when the parent / subsidiary might be foreign
*Demonstrating how easy it is to make a company ‘invisible’, and discussing the implications for due diligence checks
*Identifying a range of suffixes for companies and which countries use them
*Exploring common questions, and highlighting some interesting statistics
I'm sure you will agreee this this will be most useful for LIS people in corporate firms and of interest to others
Can you please let Phil Uttley (phil.uttley@ssd.com) know if you intend to attend the event
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Hi
Last call for this event. If you haven't already responded and intend to be there, could you let me know, please?
Thanks to David, Emma (Wragge & Co), Aileen, Denise W, Pat (+1), Emma & Sian (Clarke Willmott), Rachel, Stephen and Ali for your responses
Phil
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