February/March 2019
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Sponsored
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Sponsored by DechertThe EU General Court’s judgment last summer confirmed that PE firms are not immune to antitrust risks -
Sponsored by Baker McKenzieBelgium is in the process of transposing the fifth Anti-Money Laundering Directive, which has a broader scope of application than its predecessors. Here Baker McKenzie lawyers unpick its approach
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Sponsored by Futej & PartnersAmended money-laundering legislation that came into force in the Slovak Republic on November 1 2018 requires companies to register their beneficial owners in the commercial register. Previously, only companies which conducted business with the state or received public funds were required to report their beneficial owners; those beneficial owners were registered in a public register of public sector partners, a register that is separate from the commercial register. The new legislation requires all companies in Slovakia, with the exception of publicly listed companies, to register their beneficial owners in the commercial register.
