Event 21 Sep. 2022
Kalidou Gadio Speaks at AIEN 2022 International Energy Summit
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News 09 Sep. 2022
France’s Cour de Cassation Confirms Set Aside of EUR 452 Million Award Previously Issued Against Libya
Client Alert 20 Sep. 2022
Unexpected Events from Covid to Supply Chain Disruption: Implications for US Contract, Securities and Antitrust Law
Client Alert 29 Jun. 2022
Discovery, Jurisdiction and Service: Changes in U.S. Law and Implications for Japanese Companies
News 26 Sep. 2022
Curtis Italy Wins International Arbitration - Energy Award at Legal Community Litigation Awards 2022
Article 21 Sep. 2022
E-Commerce Laws in Europe Shape the Future of Fashion
News 23 Sep. 2022
Curtis Recognized by Latin Lawyer 250 (2023)
Event 22 Sep. 2022
Dori Yoldi Speaks to AbogadasMX on Practicing Law Abroad
News 16 Aug. 2022
Curtis Delivers More Firsts for the Government of Oman in its Defense Against U.S. Trade Measures
Event 14 Jun. 2022
Antonia Birt to Speak on Importance of Going Paperless in Arbitration Proceedings at Upcoming Webinar
News 21 Sep. 2022
U.S. Department of State Presents Fulbright Specialist Award to Charles Howland for Project in Uzbekistan
Event 20 Sep. 2022
Susan Maples and Andrew Larkin Speak at the Biennial Conference of ASIL’s International Economic Law Interest Group
Client Alert 30 Aug. 2022
The EU Adopts the “Maintenance and Alignment” Sanctions Package
Client Alert 20 Jul. 2022
The EU Undertakes Fundamental Reform of the Legal Basis for Sanctions Enforcement
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.
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Partner
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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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