Following the vote on Brexit, companies in the English legal form of Limited Company located in other EU Member States are faced with the question of what impact the withdrawal of Great Britain from the European Union will have for them. (more…)

… forcing companies to look closely into their shareholdings.

That is new

With the update of the Anti Money Laundering Act (Geldwäschegesetz/GWG), which came into effect on 26 June 2017, a new public register was introduced called the “Transparency Register”. (more…)