News 24 Jun. 2021
Curtis successfully defends foreign states' procedural privileges in the UK Supreme Court
more
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 11 Aug. 2021
The full-length alert is available for download with the footnotes here.
Following up on previous Client Alerts of this series, this Alert illustrates Beneficial Ownership’s regulation in Italy. Legislative Decree no. 90/2017 and, more recently, Legislative Decree no. 125/2019 have amended and supplemented Italian Legislative Decree no. 231/2007 (Italian AML Law), transposing in the Italian AML Law the regulations concerning Beneficial Ownership provided for by Directives (EU) 2015/849 and 2018/843.However, as described below, the Italian Beneficial Ownership legislative framework is still in progress and has not been finalized. Article 21 of Italian AML Law delegates the details of the Beneficial Ownership discipline to a special decree to be adopted by the Minister of Economy and Finance (MEF Decree) - to be issued in agreement with the Minister for Economic Development, having prior consulted with the Personal Data Protection Authority.
Corporate
Nicoleta Timofti
Partner
Giovanni Sagramoso
Geneva
+41 22 718 3500
Milan
+39 02 7623 2001
New York
+1 212 696 6000
Client Alert 14 Jul. 2021
International Insight: Disclosure of Beneficial Ownership in 2021 – General EU Perspective – Alert 2 of the Series
Client Alert 03 Aug. 2021
International Insight: Disclosure of Beneficial Ownership in 2021 – France Perspectives – Alert 3 of the Series
Client Alert 06 Sep. 2021
Disclosure of Beneficial Ownership in 2021 – Luxembourg Perspectives – Alert 5 of the Series
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