Pursuant to the Money Laundering and Terrorist Financing Act of 1 March 2018 entities specified in the provisions of the Act, including limited liability companies, will be obliged to submit information on the beneficial owners of such companies to the Central Register of Beneficial Owners.  New provisions come into force on 13th October 2019. Learn more about new corporate obligations.

Icon Wiewiórski Legal
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
PreloaderWiewiórski Legal

PIXEL_TEXT_LEGAL

PIXEL_LINK_LEGAL_TEXT