Delay in the establishment of the Italian UBO Register

Published date24 March 2021
AuthorJeffrey Greenbaum,Claudia Colomba,Elisabetta Zeppieri
Subject MatterMoney Laundering,Anti-Money Laundering,EU Directive,Beneficial Owner,Italy,UBO Registry
Law FirmHogan Lovells

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT