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

09/11/2023

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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Authors

Portrait ofPaolo Bonolis
Paolo Bonolis
Partner
Rome
Portrait ofAndrea Arcangeli
Andrea Arcangeli
Partner
Rome
Portrait ofStefano Chirichigno
Stefano Chirichigno
Partner
Rome
Portrait ofStefano Giuliano
Stefano Giuliano
Partner
Rome
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