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
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
Event 31 Mar. 2021
Claudia Frutos-Peterson Speaks at Mumbai Centre for International Arbitration’s India ADR Week
Article 20 Jul. 2021
Partner Emanuella Agostinelli authors article on Italian Insolvency during COVID-19 in International Corporate Rescue.
Client Alert 14 Jul. 2021
International Insight: Disclosure of Beneficial Ownership in 2021 – General EU Perspective – Alert 2 of the Series
Client Alert 26 Jul. 2021
Courts are Demanding Environmental Care
Article 19 Jul. 2021
Partner Antonio M. Prida Commemorates Curtis’ 30 Year History in Mexico in Voces Mexico Article Series
News 22 Jun. 2021
Curtis appointed as legal partner of the Commissioner for Italian participation in Expo Dubai 2021
News 26 Jul. 2021
Curtis' Private Client Group and Attorneys Recognized in the 2021 Chambers High-Net-Worth Guide.
Client Alert 07 Jul. 2021
International Insight: Disclosure of Beneficial Ownership in 2021 – International and US Perspectives – Alert 1 of the Series
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)
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
News 27 Jul. 2021
Curtis Provides Pro Bono Support For Development of Model Laws to Address Climate Change