Analytics

SIMILAR POSTS

Changes to the procedure for submitting information on ultimate beneficial owners – new Law No. 2571 28 December, 2022    3154

Finally! The deadline for submitting information on beneficiaries and ownership structures has been postponed for 9 months 08 October, 2021    1901

Race on providing information on the ultimate beneficial owners. X-day on July 11! 02 July, 2021    3465

Draft Order approving the Regulation on the form and content of the ownership structure – the first pancake is always a throwaway 05 March, 2021    9631

Liability transferred after M&A: How new management can avoid risks 24 June, 2020    1588

Legal entities will be required to update information on final beneficiaries 21 April, 2020    14563

And again, about significant transactions: judicial practice 18 October, 2019    7173

Legal paradoxes concerning charter capital of a limited liability company 04 October, 2019    20178

Since end-2018, any amendment to company register requires submission of information on beneficiaries 26 July, 2019    1947

Personal responsibility of the head of the Company and other important changes in the Bankruptcy Procedures Code: analysis of some innovations 07 June, 2019    2449

The risk of invalidity of the transaction is no longer hypothetical, it has already been confirmed by judicial practice 30 May, 2019    1863

Novelties of the Bankruptcy Procedures Code 17 April, 2019    8314