23. Dez 2014   Business Recht Steuer Werbung

New Requirement of Disclosing Company’s Ultimate Beneficiaries

On 14th October 2014, the Ukrainian Parliament adopted the Law of Ukraine „On Amending Certain Laws of Ukraine Regarding the Determination of the Ultimate Beneficiaries of Legal Entities and Public Officials“ (the „Law“) that took force on 25th November 2014. [mehr]