Category: Registration ultimate beneficial owner(s)

Update: tolerance period until 31 December 2019 for the mandatory registration of the ultimate beneficial owner(s) of enterprises

In our blog post of 21 December 2018, updated by our blog post of 2 April 2019, we informed you about the legally required transparency

23 September 2019 No Comments

Update: additional postponement of the mandatory transparency about the ultimate beneficial owner(s)

In our blog post of 21 December 2018 we informed you about the new legally required transparency as to the ultimate beneficial owners of enterprises,

2 April 2019 No Comments

Mandatory transparency about the ultimate beneficial owner(s) of the enterprise

The new legally required transparency as to the ultimate beneficial owners of an enterprise is an important additional action point in the M&A practice after

21 December 2018 No Comments

Category: Registration ultimate beneficial owner(s)

Update: tolerance period until 31 December 2019 for the mandatory registration of the ultimate beneficial owner(s) of enterprises

Update: additional postponement of the mandatory transparency about the ultimate beneficial owner(s)

Mandatory transparency about the ultimate beneficial owner(s) of the enterprise

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