Legal News

Question of the week: Is it considered as tipping off if a law firm tells its client that it has informed Companies House about a discrepancy in beneficial ownership information?

Question of the week: Is it considered as tipping off if a law firm tells its client that it has informed Companies House about a discrepancy in beneficial ownership information?
Published on: 31 January 2020
Published by: LexisPSL
  • Question of the week: Is it considered as tipping off if a law firm tells its client that it has informed Companies House about a discrepancy in beneficial ownership information?

Article summary

This week’s question of the week is whether it is considered as tipping off if a law firm tells its client that it has informed Companies House about a discrepancy in beneficial ownership information? Read our Q&A to learn more about this topic and what issues law firms may face. or take a trial to read the full analysis.

Popular documents