Analytics

SIMILAR POSTS

Establishing the status of the beneficial owner of income: A scientific approach 03 September, 2026    483

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 14 September, 2023    5095

Changes to the procedure for submitting information on ultimate beneficial owners – new Law No. 2571 28 December, 2022    3663

Finally! The deadline for submitting information on beneficiaries and ownership structures has been postponed for 9 months 08 October, 2021    2117

Draft Order approving the Regulation on the form and content of the ownership structure – the first pancake is always a throwaway 05 March, 2021    9955

Liability transferred after M&A: How new management can avoid risks 24 June, 2020    1878

Increased risks of personal liability of management as a result of the Law on prevention of COVID-19 23 April, 2020    4017

Legal entities will be required to update information on final beneficiaries 21 April, 2020    15087

Legal paradoxes concerning charter capital of a limited liability company 04 October, 2019    21681

Since end-2018, any amendment to company register requires submission of information on beneficiaries 26 July, 2019    2149

Personal responsibility of the head of the Company and other important changes in the Bankruptcy Procedures Code: analysis of some innovations 07 June, 2019    2657

Novelties of the Bankruptcy Procedures Code 17 April, 2019    8673