Highlights -
- Implementation of a public Transparency Register on beneficial ownership of legal entities.
- Notification obligation applies to incorporated companies and certain other legal entities and arrangements;...more
8/23/2017
/ Anti-Money Laundering ,
Beneficial Owner ,
Disclosure Requirements ,
EU ,
Germany ,
International Registry ,
Investors ,
Legal Entities ,
Shareholders ,
Transparency ,
Trustees
In a recent decision, the German Federal Court of Justice (Bundesgerichtshof, BGH) abandoned its previous holding whereby, in the event of a delisting, the outstanding minority shareholders could demand cash compensation for...more