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
4164
Finally! The deadline for submitting information on beneficiaries and ownership structures has been postponed for 9 months
1671
Race on providing information on the ultimate beneficial owners. X-day on July 11!
3312
Draft Order approving the Regulation on the form and content of the ownership structure – the first pancake is always a throwaway
9409
Liability transferred after M&A: How new management can avoid risks
1377
Increased risks of personal liability of management as a result of the Law on prevention of COVID-19
3679
Legal entities will be required to update information on final beneficiaries
14115
Legal paradoxes concerning charter capital of a limited liability company
19541
Since end-2018, any amendment to company register requires submission of information on beneficiaries
1829
Personal responsibility of the head of the Company and other important changes in the Bankruptcy Procedures Code: analysis of some innovations
2334
Novelties of the Bankruptcy Procedures Code
7905
