Changes to the procedure for submitting information on ultimate beneficial owners – new Law No. 2571
SIMILAR POSTS
Notification of discrepancies in data on ultimate beneficiaries and / or ownership structure in the Unified State Register of Legal Entities, identified by the subjects of primary financial monitoring
4207
Finally! The deadline for submitting information on beneficiaries and ownership structures has been postponed for 9 months
1696
Race on providing information on the ultimate beneficial owners. X-day on July 11!
3346
Draft Order approving the Regulation on the form and content of the ownership structure – the first pancake is always a throwaway
9444
Liability transferred after M&A: How new management can avoid risks
1402
Increased risks of personal liability of management as a result of the Law on prevention of COVID-19
3712
Legal entities will be required to update information on final beneficiaries
14184
Legal paradoxes concerning charter capital of a limited liability company
19631
Since end-2018, any amendment to company register requires submission of information on beneficiaries
1847
Personal responsibility of the head of the Company and other important changes in the Bankruptcy Procedures Code: analysis of some innovations
2355
Novelties of the Bankruptcy Procedures Code
7956
