Panama Papers are the Past – Transparency Register on „Beneficial Owner“ of Companies and Trusts to be introduced
On 26 June 2017, the Act on the Implementation of the Fourth EU Anti Money Laundering (AML) Directive entered into force. It provides for the...
Duty to Inform about new EU Online Dispute Resolution Platform
Since the beginning of 2016 EU entrepreneurs must provide an easily accessible link to the new European online dispute resolution platform (ODR...