Curious about the UK's Persons with Significant Control (PSC) Register? Our July 21st webinar will answer your questions. For details, click here!

1. Taxlinked.net - the online community for lawyers,
accountants, trustees and tax specialists.
The UK’s Persons
with Significant
Control (PSC)
Register
Webinar
July 21st at 14:00 BST

2. Taxlinked.net - the online community for lawyers, accountants, trustees and tax specialists.
Why Attend?
• Our UK PSC Webinar will offer audience members a great
opportunity to receive first-hand information on the
requirements needed to file the PSC Register with UK
Companies House starting on June 30th, 2016.
• Feel free to join us on Thursday, July 21 at 14:00 BST and
ask our panellists your most pressing questions on this
trending topic.

3. Questions to be covered:
Taxlinked.net - the online community for lawyers, accountants, trustees and tax specialists.
• Who must have a PSC register?
• Who is considered a PSC?
• What is a Relevant Legal Entity (RLE)?
• What defines “significant interest or control”?
• What data should be included in the PSC register?
• What are the main sanctions for failing to keep and file a PSC register?
• Where is the register kept and who has access to it?
• What are the expected costs for UK companies to comply with the PSC
Register regulation?

4. Our Panellists:
Peter Wilson
Director of Global Tax at Simmons Gainsford
Global Tax LLP
Taxlinked.net - the online community for lawyers, accountants, trustees and tax specialists.
Peter is Director of Global Tax at Simmons Gainsford Group. He has Master’s
degrees in Business and Tax Law and is a qualified (but non-practising) Lawyer. He is
a member of the Tax Institute and is currently researching towards a PhD in ‘BRICS
and International Tax Law’ at Queen Mary, University of London, which allows him
to meet and discuss cross border tax issues with leading academics.
Peter has more than 37 years of experience in domestic and international tax in
most of the leading jurisdictions and in growth economies. He advises on the tax
risks of various cross border business and personal structures including business
reorganisations, financings and derivatives, intangibles and on the constituents of
avoidance and evasion internationally, transfer pricing, bi-lateral and multi-lateral
tax agreements, including information exchange.

5. Our Panellists:
Femi Ogunshakin
Managing Director at Loftus Stowe Ltd
Taxlinked.net - the online community for lawyers, accountants, trustees and tax specialists.
Fęmi is a tax professional with over 25 years experience, working with both
corporate and private clients and, more recently, professional advisers.
Starting his tax career with HM Revenue & Customs in 1988, Fęmi originally
specialised in tax investigation work before moving in 1997 to KPMG, then Deloitte
and Grant Thornton before moving into industry, working within the in-house
group tax functions of United Biscuits, Standard Bank and Barclays Bank.
In 2009, Fęmi trained as a solicitor to add to his skill base and has, since then,
combined being an experienced tax advisor with acting as a consultant solicitor to
a number of law firms across the UK, providing employment law, private client and
corporate law assistance to their clients.
The Loftus Stowe group of companies include accountancy, tax, HR and legal
services, providing its clients with a comprehensive range of advice including
commentary on tax planning strategies, the provision of bespoke tax and legal
advice to clients with respect to their affairs with HMRC, and assistance with
negotiations to settle tax liabilities with HMRC, among others.

6. Nicholas McVeigh
Professional Support Lawyer
Mishcon de Reya LLP
Taxlinked.net - the online community for lawyers, accountants, trustees and tax specialists.
Nick is a Professional Support Lawyer in Mishcon de Reya's Corporate
Department. His role includes drafting and developing the Corporate
Department's precedents and practice notes, writing articles and client briefings
and the provision of updates on new legal developments and training to fee
earners. Prior to joining Mishcon de Reya, Nick worked as a fee earner at
Freshfields Bruckhaus Deringer LLP in its London, Hong Kong and New York
offices, where his practice covered mergers and acquisitions, equity capital
markets, joint ventures and general corporate advisory work.
Our Panellists:

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