In April 2017, the United Kingdom issued PSC reporting guidelines in order to unearth individuals who owned significant shareholding in Companies in the UK and hid their identity behind nominee shareholders. A nominee shareholder is an individual, company or LLP that publicly holds shares in a company on behalf of the actual owner who remains…
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Category Archives: Law
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Comments on Central Bank Digital Currency (CBDC) by Ong’anya Ombo Advocates
It is clear that CBK cannot risk running the CBDC as a monopoly, and even if it does, for a start,…Read more -
Establishing a Trust in Kenya
A trust, regardless of the type as provided below, is considered invalid if it is meant to conduct or engage in…Read more -
Registered Venture Capital Companies Regulations
A person that intends to operate under the venture capital sphere is generally registered under the Companies Act. However, that does…Read more