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Privately Held Corporations Beneficial Owner Registration Requirement

International Lawyers Network

Establishing a Business Entity in France (Updated)

1. Types of Business Entities - • Description of the types of entities available in each jurisdiction through which to conduct business - Business may be conducted in France either through a French branch of a foreign...more

Bennett Jones LLP

Update - New Register Requirements of "Individuals with Significant Control"

Bennett Jones LLP on

Effective June 13, 2019, each private corporation incorporated under the Canada Business Corporation Act (CBCA) will be required to prepare a register of "individuals with significant control" (ISC) over such corporation....more

International Lawyers Network

Establishing A Business Entity In France

1. Types of Business Entities - • Description of the types of entities available in each jurisdiction through which to conduct business - Business may be conducted in France either through a French branch of a foreign...more

Dechert LLP

AML Beneficial Ownership Register for Irish Funds – Who’s Holding the Baby?

Dechert LLP on

If you’ve been involved in the funds industry, you will be well aware of the ever-increasing focus on anti-money laundering and “know your customer” requirements by national and supranational regulatory bodies alike. In...more

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