STEP Journal

Discrimination in the unlike ‘trust-like’

Paolo Panico, February 2020

Paolo Panico TEP is Partner at Paolo Panico’s Law Chambers and a member of the STEP Journal Editorial Board.

Summary:

Readers will remember the two obligations originally imposed on trustees by the EU’s Fourth Anti-Money Laundering Directive.

If you are a member, please login to read the full article. If you are not a member, you can find out more about joining STEP here. Non-members can subscribe to the STEP Journal and Trust Quarterly Review (TQR) - see subscribing details.