23. November 2022 EU money laundering directive: General access to information ... Following two requests from Luxembourg for a preliminary ruling the European Court of Justice held that the national provision whereby the information on the beneficial ownership of companies incorporated within the EU is accessible in all cases and to any member of the general public to be invalid. Kategorien: European Court of JusticeSchlagwörter: Anti money laundering (AML), register of ...
14. Januar 2014 Tax consequences of dissolution of German resident British c ... The finance ministry has decreed that a German resident British company struck off the British register of companies will be treated as having entered into liquidation. Kategorien: Official PronouncementsSchlagwörter: Limited, British company, register of co ...