Act on registration of beneficial owners

Law 

Legal News [May 2021]: The act on the registration of ultimate beneficial owners to become effective from June

We bring you the most important news from Czech law: fundamental court rulings, new case law and legislative acts you should not overlook. What will you learn this time? Already from 1 June, the Act on the Regi… 

Accounting 

New legislation on the registration of beneficial owners

As of 1 June 2021, Act No. 37/2021 Coll., on Registration of Beneficial Owners, will take effect which (unlike the existing legislation) imposes tangible consequences in case of failure to meet the imposed regi… 

Law 

Act on registration of beneficial owners: a few new obligations, many new sanctions

At the beginning of February 2021, Act No. 37/2021 Coll., on Registration of Beneficial Owners was published in the Collection of Laws which transposes – albeit with a considerable delay after the deadline whic…