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Searching Content indexed under Corporate/Commercial Law by C. Savva & Associates Ltd ordered by Published Date Descending.
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Title
Country
Organisation
Author
Date
1
Ultimate Beneficial Owner Register
Member States may decide that obliged entities are responsible for filling in the register.
Cyprus
10 May 2019
2
Mergers And Acquisitions In Cyprus
The Mergers and Acquisitions regime in Cyprus has developed swiftly in the past decade, mainly as result of the 2004 accession of Cyprus to the European market...
Cyprus
20 Dec 2016
3
Russian Legal Entities Will Be Required To Reveal Their Ultimate Beneficial Owners
Earlier in 2016 a new bill has been submitted to Russian government which provides that Russian companies will need to identify their beneficiary owners and reveal this information to government bodies.
Russian Federation
12 Sep 2016
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