Lawyers for Transparency Register

The CMS lawyers who provide Transparency Register services offer you direct support around all matters relating to notification obligations. Our teams have many years of experience, both in identifying beneficial owners and in registering with the Transparency Register.

We have advised many SMEs, family-owned businesses and multinational corporations with German subsidiaries on the new obligations under the Transparency Register and Financial Information Act (TraFinG), and have made the relevant notifications and registrations via our Transparency Register service. The specialised CMS lawyers and our Smart Operations unit thus have all the necessary expert knowledge and are highly experienced in dealing with the regulator and the register authorities.

Our teams can assist you in compiling all the information required for notification and, if necessary, verifying it. The CMS lawyers behind the Transparency Register services are familiar with the transition periods applicable to the legal form of your association and will ensure that registrations are complete and on time.

In addition to initial registration and subsequent updates, our lawyers take responsibility for maintaining the Transparency Register on an ongoing basis, and assist you in your communication with the Transparency Register or the authorities.

The contact details of the CMS lawyers who deliver our Transparency Register services are listed below. Please feel free to get in touch at any time.

More information on our services around the Transparency Register can be found here.