Event 23 Oct. 2024
Counsel Mohannad El Murtadi Suleiman to Speak at the 2nd Annual Africa Arbitration Day in New York
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Podcast 14 Oct. 2024
Curtis Law in London
Event 18 Aug. 2023
Partner Borzu Sabahi Speaks at FDI Moot Shenzhen
News 25 Jul. 2023
Partner Eric Gilioli Ranked in Top 10 Influential Energy & Natural Resources Lawyers in Kazakhstan in Business Today
News 09 Apr. 2024
Curtis Announces New Partners and Counsels Across Offices in Spring 2024
Client Alert 28 Dec. 2023
U.S. to Impose Secondary Sanctions on Non-U.S. Banks For Financing Russia’s Defense Industry
News 28 Aug. 2024
Curtis Recognized for Excellence in Arbitration in Chambers Latin America Guide 2025
Event 22 Aug. 2023
Partner Dr. Claudia Frutos-Peterson to Speak at Arbitration and ADR Commission of the ICC Mexico
News 08 Oct. 2024
Curtis Boosts London Finance and Corporate Capability with Appointment of Partner Christopher Harrison
News 15 Aug. 2023
Legal Reader Publishes Article on Dr. Majed Alotaibi’s Arrival as Senior Counsel in Curtis’ Riyadh Office
News 24 Aug. 2023
Curtis Attorneys Quoted in CoinDesk on FTX Founder Sam Bankman-Fried’s Strategy Ahead of His Criminal Trial
Client Alert 10 Jul. 2024
EU Adopts New Restrictive Measures Against Belarus
Client Alert 26 Jun. 2024
The EU Adopts its 14th Sanctions Package Against Russia
news
Curtis International Arbitration Attorneys Recommended by Lexology Index Arbitration Report 2025
event
Simon Batifort Speaks at 47th Meeting of the International Energy Charter Industry Advisory Panel in Brussels
Client Alert 06 Sep. 2021
The full-length alert is available for download with the footnotes here.
Following up on previous Client Alerts of this series, this Alert illustrates Beneficial Ownership’s regulation in Luxembourg. By Law of January 13, 2019 (RBE Law), Luxembourg implemented the transparency requirements provided in the Directives (EU) 2015/849 and 2018/843, establishing the “Registre des Bénéficiaires Effectifs”, whose purpose is to collect and make available to the public information on Beneficial Owners of Luxembourg entities.
The Luxembourg Beneficial Ownership regulatory framework has been completed first with the issuance on February 15, 2019 of the Grand-Ducal Regulation setting the rules for the registration with the Beneficial Owners Register and for the general access to the Beneficial Owners Register information, and then with the issuance on February 25, 2019, by the Luxembourg Business Register of Circular no. 19/02, clarifying certain aspects relating to the scope of the Beneficial Owners’ Register and the filings to be made thereto.
Corporate
Giovanni Sagramoso
Partner
Geneva
+41 22 718 3500
Milan
+39 02 7623 2001
client alert
Disclosure of Beneficial Ownership in 2021 — Italy Perspective (International Insight)
Disclosure of Beneficial Ownership in 2021 — France Perspective (International Insight)
Disclosure of Beneficial Ownership in 2021 — General EU Perspective (International Insight)
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