News 24 Jun. 2021
Curtis successfully defends foreign states' procedural privileges in the UK Supreme Court
News 23 Jun. 2021
Ibrahim Elsadig joins Curtis as Partner in Dubai
News 09 Aug. 2021
Curtis, Mallet-Prevost, Colt & Mosle enters into association with Chevalier Law in Singapore.
Event 23 Apr. 2021
Partner Borzu Sabahi to speak on Damages, Enforcement and Annulment of Arbitral Awards at Executive Training Program hosted by the Government of India and the Indian Institute of Foreign Trade
News 27 Oct. 2021
Curtis Advises Arranger of French Government's AiLSi Social Impact Bonds
Client Alert 18 Oct. 2021
Senior Associate Martin Wolff Discusses Practical Questions with Regard to the German Implementation of the EU Directive on Cross-Border Tax Arrangements (DAC6) in Institutional Money
News 15 Oct. 2021
Claudia Frutos-Peterson and Elisa Botero Ranked Among the Top 100 Female Lawyers in Latin America by Latinvex
News 13 Oct. 2021
Curtis Joins The Appellate Project to Promote Appellate Practice to Diverse Law Students
Client Alert 15 Oct. 2021
Recent change in Dubai’s Arbitration Landscape.
News 20 Sep. 2021
Curtis Successfully Defends the Sultanate of Oman and Oman Aluminium Rolling Company LLC in U.S. Department of Commerce Trade Case
Client Alert 05 Oct. 2021
Proposed Legislative Changes to Federal Estate, Gift and Trust Taxation
Publications 22 Sep. 2021
Client Alert 24 Jun. 2021
U.S. Insight: Update on Virtual Notarization (Executive Order 202.7) During the COVID-19 (Coronavirus) Pandemic (Updated: June 24, 2021)
U.S. Insight: Update on Virtual Witnessing (New York Executive Order 202.14) During The COVID-19 (Coronavirus) Pandemic (Updated: June 24, 2021)
Client Alert 14 Jul. 2021
The full-length alert is available for download with the footnotes here.
As evidenced in our previous Client Alert of this series, the beneficial ownership topic has gained further significant momentum in the last months and culminated with the G7 countries commitment to establish and strengthen beneficial ownership registers and their call for a global implementation of the Financial Action Task Force (FATF) standards.
This alert is the second of a series prepared by Curtis, Mallet-Prevost, Colt & Mosle LLP discussing the FATF standards, the US and the EU recent legislation on beneficial ownership, as well as the actions that affected entities should take to comply with the new requirements.
Marco A. Blanco
Jason D. Wright
+41 22 718 3500
+39 02 7623 2001
+1 212 696 6000
Client Alert 07 Jul. 2021
International Insight: Disclosure of Beneficial Ownership in 2021 – International and US Perspectives – Alert 1 of the Series
Client Alert 03 Aug. 2021
International Insight: Disclosure of Beneficial Ownership in 2021 – France Perspectives – Alert 3 of the Series
Client Alert 11 Aug. 2021
International Insight: Disclosure of Beneficial Ownership in 2021 – Italy Perspectives – Alert 4 of the Series