Event 14 Oct. 2022
Curtis Provides Capacity Training to the Government of Uganda
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Event 21 Sep. 2022
Kalidou Gadio Speaks at AIEN 2022 International Energy Summit
News 15 May. 2023
Curtis represents e-commerce retailer in its fight to recover monies withheld by PayPal, the global payment giant
News 16 Dec. 2022
Curtis Trade Team is top ranked in Chambers Asia-Pacific 2023
Event 08 May. 2023
Partner Irene Petrelli to Participate in ICC YAAF Event
News 02 May. 2023
Curtis Italy with DeA Capital in the Acquisition of Magic S.r.l
Event 23 May. 2023
Partners Luciana Ricart and Fernando Tupa Will Teach a Workshop on Hearings in Investment Arbitration for Arbanza School of Arbitration’s Online Program
Publications 23 Feb. 2023
Fernando Tupa Publishes Book on Forum-Specific Consent to International Arbitration in Investment Agreements
Event 03 May. 2023
Dr. Borzu Sabahi to Speak at ICSID-ADGM Joint Conference: Investment Protection and Armed Conflict
Event 19 Mar. 2023
Sebastiano Nessi speaks at Bahrain Business and Legal Landscape Conference
Event 01 Jun. 2023
Curtis Environmental Chair Charles Howland to Moderate Panel Discussion on Latest Developments in Environmental Due Diligence at ABA Masterclass on Environmental Transactions
News 25 May. 2023
Curtis Files SCOTUS Amicus Brief for Distinguished Law Professors in First Amendment Retaliatory Arrest Case
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
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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