Nicoleta Timofti
Partner
client alert
Adoption of the Regulation for the Submission to the Register and Access of the Beneficial Owner’s Information (Disclosure of...
client alert
New Laws Targeting Assets of Russian Oligarchs: The U.S. Announces Task Force KleptoCapture and the Kleptocracy Asset Recovery...
client alert
President Joseph Biden Issues Executive Order Imposing U.S. Sanctions Against Russia Backed Regions in Eastern Ukraine
event
Curtis Partners Participate in Joint Training Organized by Ministry of Justice of Ghana and Curtis on Oil & Gas and...
client alert
Disclosure of Beneficial Ownership in 2021 — Luxembourg Perspective (International Insight)
client alert
Disclosure of Beneficial Ownership in 2021 — Italy Perspective (International Insight)
client alert
Disclosure of Beneficial Ownership in 2021 — France Perspective (International Insight)
client alert
Disclosure of Beneficial Ownership in 2021 — General EU Perspective (International Insight)
client alert
Disclosure of Beneficial Ownership in 2021 — International and U.S. Perspectives (International Insight)