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 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
Disclosure of Beneficial Ownership in 2021 — General EU Perspective (International Insight)
Client Alert 03 Aug. 2021
Disclosure of Beneficial Ownership in 2021 — France Perspective (International Insight)
Client Alert 06 Sep. 2021
Disclosure of Beneficial Ownership in 2021 — Luxembourg Perspective (International Insight)
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