.. Loading ..
Call Us:
+40-21-3123388
Find us on Social Media:
Home
About Us
Attorneys
News
In the Press
Editorial
Internal News
Events
Legal updates
Practice Areas
Contact
Home
About Us
Attorneys
News
In the Press
Editorial
Internal News
Events
Legal updates
Practice Areas
Contact
Home
About Us
Attorneys
News
In the Press
Editorial
Internal News
Events
Legal updates
Practice Areas
Contact
beneficial owners
News on the identification and declaration of beneficial owners
By:
Simona Todea
Aug 16, 2024
EU Regulation 2024/1624 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing
