News 24 Jun. 2021
Curtis successfully defends foreign states' procedural privileges in the UK Supreme Court
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News 23 Jun. 2021
Ibrahim Elsadig joins Curtis as Partner in Dubai
Client Alert 24 Feb. 2022
EU, UK, Japan and Australia Impose Sanctions on Russia
News 09 Aug. 2021
Curtis, Mallet-Prevost, Colt & Mosle enters into association with Chevalier Law in Singapore.
News 06 May. 2022
Curtis Advises Terna Group on the Sale of its Latin America Power Transmission Assets to CDPQ
Publications 05 May. 2022
Marie-Claire Argac, Simon Batifort, and Cyprien Mathié share highlights from “Affaires d’Etats: Practical Considerations When Defending States in International Arbitration” on Kluwer Arbitration Blog
Event 26 Apr. 2022
Claudia Frutos-Peterson Speaks at CAI Costa Rica’s 13th Congress of International Arbitration
News 21 Apr. 2022
SCOTUS Upholds U.S. Colonialism under the U.S. Constitution
Client Alert 23 Mar. 2022
The Dubai International Arbitration Centre (DIAC) has launched the DIAC Arbitration Rules 2022
Event 22 Nov. 2021
Partner Antonia Birt spoke at ADGMAC and AIAC Webinar Series: Webinar 5 - Disputes in Fintech and Complex Technology in MESEA
News 16 May. 2022
Curtis Files SCOTUS Amicus Brief for Ohio Justice & Policy Center in Prisoners’ Rights Case
News 10 May. 2022
Juan Perla’s Argument in D.C. Circuit Featured on Audio Arguendo Podcast
Client Alert 21 Apr. 2022
New Laws Targeting Assets of Russian Oligarchs: The U.S. Announces Task Force KleptoCapture and the Kleptocracy Asset Recovery Rewards Program
Client Alert 19 Apr. 2022
U.S. President Biden Expands Export Controls Imposed on Russia and Belarus
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
Patrice Couturier
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Client Alert 07 Jul. 2021
International Insight: Disclosure of Beneficial Ownership in 2021 – International and US Perspectives – Alert 1 of the Series
Client Alert 14 Jul. 2021
International Insight: Disclosure of Beneficial Ownership in 2021 – General EU Perspective – Alert 2 of the Series
Client Alert 11 Aug. 2021
International Insight: Disclosure of Beneficial Ownership in 2021 – Italy Perspectives – Alert 4 of the Series
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