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Law-Now 09 Nov 2023 · International

Identification of the beneficial owner of Italian companies | What you need to know

1 min read
As it is known, by 11 December 2023, all “enterprises having legal personality that must be registered in the Companies Register” (companies, legal persons, funds, trusts, trust companies, etc.) shall communicate their beneficial owner/s to the Companies Register...

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Event · 28 Jan 2026
TMT Finance EMEA 2026
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Publication · 14 Jul 2023
Legal experts on Markets in Crypto-Assets (MiCA) regulation
2 min read
International
Expert Guide
CMS Expert Guide: Data Law Navigator
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