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Scottish Partnerships Now Required to Disclose “People with Significant Influence or Control”
7 July 2017
View Client Update
Scottish limited partnerships—commonly used vehicles for European private funds—must now identify whether there is anyone with “significant influence or control” over them.
Key information about such a person must be filed on a public register.
Anyone who knows they have control of a Scottish partnership is under an obligation to notify the partnership of that fact.
Scottish partnerships will need to quickly educate themselves about the scope of the rules and develop a compliance plan.
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