Scottish Limited Partnerships – Scottish In Name Only
Scottish Limited Partnership registrations have plummeted in the latter half of 2017, but they continue to make headlines for all the wrong reasons.
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Scottish Limited Partnership registrations have plummeted in the latter half of 2017, but they continue to make headlines for all the wrong reasons.
The government recently announced new legislation to reveal the beneficial owners of Scottish Limited Partnerships. But this has done little to shed light on the people controlling them. In June 2017, Bellingcat and Transparency International published a joint-report into Scottish Limited Partnerships (“SLPs”) and their increasing rise in popularity, their use in large scale money…
Based on joint research between TI-UK and Bellingcat, “Offshore in the UK” provides new insights into how money launderers are abusing Scottish Limited Partnerships (SLPs) – the UK’s own home-grown secrecy vehicle – to move billions of pounds of corrupt wealth around the world. The report identifies how SLPs have become unusually popular in the…
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