Client Alert
Croatian ultimate beneficial owners register: Deadline – 31 December 2019
In line with the EU’s 4th AML Directive, Croatia has imposed an obligation on all locally established legal entities to register their ultimate beneficial owner(s) with a newly established register by 31 December 2019.
The register is intended to increase transparency in business and combat money laundering & terrorist financing. Similar efforts are underway or complete in other CEE /SEE countries.
To learn more about how the new register in Croatia may impact your business, please open the attached file.
Read the full text
Further insights
EC Proposal to enhance EU economic security set to further harmonise FDI Screening throughout the EU
A material revision of the current foreign direct investment screening regulation is under way 1. Background: Material rev...
Read more
Wem gehört die E-Ladestation? Was ist eine E-Ladestation sachenrechtlich & ist sie gar ein Superädifikat?
Von den nachfolgenden Überlegungen ist weniger jene Hauseigentümerin betroffen, die auf eigenem Grund eine Wallbox erric...
Read more