News 11 Oct. 2023
Curtis Team Instrumental in Shareholder Approval of a New Multilateral Treaty to Transform Pan-African Housing Finance Institution Shelter Afrique into a Development Bank
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Event 23 Aug. 2023
Partner Borzu Sabahi Speaks at the 52nd IDRI Professional Accreditation & Membership Programme
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
Article 22 Aug. 2023
Fuad Zarbiyev Publishes Article in Journal of International Economic Law
Client Alert 14 Aug. 2023
The EU’s Market in Crypto Assets (MiCA) Regulation: The Highlights
Event 22 Aug. 2023
Partner Dr. Claudia Frutos-Peterson to Speak at Arbitration and ADR Commission of the ICC Mexico
Event 11 Jul. 2023
Partner Elisa Botero Speaks on the Role of the ICC in Investment Disputes
News 15 Aug. 2023
Legal Reader Publishes Article on Dr. Majed Alotaibi’s Arrival as Senior Counsel in Curtis’ Riyadh Office
News 31 Jul. 2023
Curtis Welcomes Senior Saudi Advisor, Dr. Majed Alotaibi, to its Riyadh Office
News 24 Aug. 2023
Curtis Attorneys Quoted in CoinDesk on FTX Founder Sam Bankman-Fried’s Strategy Ahead of His Criminal Trial
News 06 Mar. 2023
Russia Sanctions at the First Anniversary: An Overview of Current Sanctions in the US, UK, and EU and How Global Companies Can Navigate Evolving and Conflicting Sanctions Regimes
Client Alert 30 Aug. 2022
The EU Adopts the “Maintenance and Alignment” Sanctions Package
Client Alert 24 Jun. 2021
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) — U.S. Insight
Client Alert 03 Aug. 2021
The full-length alert is available for download with the footnotes here.
As illustrated in our previous Client Alert of this series, Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 (5AMLD), amending and supplementing Directive (EU) 2015/849 (4AMLD) on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing, has strengthened the arrangements for keeping records of beneficial owners.
The EU Beneficial Ownership regulation has been transposed in France through Act no. 2016-731, of 3 June 2016 and Order no. 2016-1635,1 of 1 December 2016. Subsequently, the Beneficial Ownership framework has been amended and supplemented first by Decree 2017-1094 dated 12 June 20172 and then by Order no. 2020-115 and Decrees no. 2020-118 and no. 2020-119, of 12 February 2020 who have implemented the 5 AMLD.
Corporate
Nicoleta Timofti
Partner
Giovanni Sagramoso
Marco A. Blanco
Jason D. Wright
PARTNER, ECONOMIC SANCTIONS CHAIR, NATIONAL SECURITY LAW CHAIR
Patrice Couturier
Geneva
+41 22 718 3500
Milan
+39 02 7623 2001
New York
+1 212 696 6000
Client Alert 07 Jul. 2021
Disclosure of Beneficial Ownership in 2021 — International and U.S. Perspectives (International Insight)
Client Alert 14 Jul. 2021
Disclosure of Beneficial Ownership in 2021 — General EU Perspective (International Insight)
Client Alert 11 Aug. 2021
Disclosure of Beneficial Ownership in 2021 — Italy Perspective (International Insight)
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