The legal regime applicable to the Effective Beneficiary and the deadlines for 2019
The Legal Regime of the Central Register of the Effective Beneficiary was a topic that started in 2017 and continued on the agenda in 2018. The law that approved this regime was published in 2017 and still lacked regulation. Such regulation was published (almost) unnoticed (only) in August 2018. These are all consequences of the […]
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