The German Transparency Register is coming: New obligations for legal entities in Germany to disclose beneficial ownership information
| Published date | 23 August 2017 |
| Law Firm | Dechert LLP |
| Author | Sven Schulte-Hillen,Dr. Markus J. Friedl,Dr. Karl von Rumohr,Federico Pappalardo,Thirith von Döhren |
| Subject Matter | Disclosure Requirements,Transparency,Investors,Shareholders,EU,Trustees,Legal Entities,Anti-Money Laundering,Beneficial Owner,Germany,International Registry |
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