Analytics

SIMILAR POSTS

Changes to the procedure for submitting information on ultimate beneficial owners – new Law No. 2571 28 December, 2022    1191

Finally! The deadline for submitting information on beneficiaries and ownership structures has been postponed for 9 months 08 October, 2021    1137

New administrative districts: government is reforming, and business is suffering 27 September, 2021    1422

Race on providing information on the ultimate beneficial owners. X-day on July 11! 02 July, 2021    1800

Plastic bag ban: analysis of the law 01 July, 2021    30596

Draft Order approving the Regulation on the form and content of the ownership structure – the first pancake is always a throwaway 05 March, 2021    8265

New trust property: a year has passed, but nothing has changed 18 December, 2020    1188

Liability transferred after M&A: How new management can avoid risks 24 June, 2020    961

Increased risks of personal liability of management as a result of the Law on prevention of COVID-19 23 April, 2020    2553

Legal entities will be required to update information on final beneficiaries 21 April, 2020    13342

New «old» proceeding 19 February, 2020    4080

Recent Changes in Administrative Proceedings 17 February, 2020    1508