Act on the Register of Beneficial Owners

Law 

Revolution in the registration of beneficial owners or a false alarm?

The Court of Justice of the European Union has muddied the legal waters by ruling that a provision of the AML Directive requiring EU Member States to provide the general public with access to the information co… 

Law 

What does the amendment to the Act on the Register of Beneficial Owners bring about?

A new and simpler definition of a beneficial owner is to be introduced this October. Its implementation is conditional for the provision of European subsidies to the Czech Republic. Failure to register a benefi…