Petr Hanka

Registration of beneficial owners The register of information regarding the beneficial owners of legal entities (hereinafter the “register of beneficial owners”) has been in operation for almost one year. As we previously informed you in November 2017, in our News 17/2017, the register of beneficial owners was established so that legal entities entered in a public […]

Registration of beneficial owners All legal entities entered in public registers, in particular trading companies registered in the commercial register, will have a new obligation from the beginning of next year. With effect from 1 January 2018, information regarding the beneficial owners of legal entities must be registered (“registration of beneficial owners”). Implementation of this […]