Course Details

In May 2022 the Central Register of Beneficial Ownership (CRBO) commenced enforcement on companies which were non-compliant with 2019 Regulations and in November following the landmark judgement from the Court of Justice of European Union public access to the RBO portal was suspended. 

With such significant updates to the CRBO in this session Sinead Gortland covers the following topics;


  • The background of the RBO
  • How to identify a Beneficial owner
  • How to set up an internal Register of Beneficial Ownership 
  • How to file on the RBO
  • Update on Access to the RBO Portal
  • Consequences of not filing
  • Requirements for Accountants to file Discrepancies and Non-Compliance Notices
  • RBO Updates

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CPD Course Speaker

OmniPro

Sinead Gortland

Sinead joined the Corporate Consultants formations team in OmniPro in 2016 and built up her experience and knowledge before moving into the Company Secretarial team and is the current Head of OmniPro Company Secretarial.

As a key member of CPD Stores speaker team Sinead’s focus is Beneficial Ownership, Annual Compliance and Corporate Governance. Sinead is passionate about making company secretarial and company law accessible and approachable to agents and accountants.

As a member of the Corporate Consultants team Sinead is also responsible for carrying out; Section 343 applications, High Court Company Restorations, Annual Compliance, Company Law Compliance and AML. As well as this Sinead delivers bespoke training in the areas of corporate governance and compliance.

In her previous roles Sinead spent time in education and ESG and has a MSc from Maynooth.