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Avoid your Company’s Deregistration | Submit the Statement for Ultimate Beneficial Owner

Avoid your Company’s Deregistration | Submit the Statement for Ultimate Beneficial Owner

Commercial Law October 2, 2019 By R&R Partners Bucharest 0

This year in July we were faced with the new legal provisions set by Law no. 129/2019 for preventing abuse of the financial system for money laundering and terrorism purposes, which introduced a new task for entrepreneurs – submitting a statement regarding the company’s ultimate…

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Address:

Bucharest 54 Frumoasta St.

Phone No.:

+40 741 227 706

Email:

office@rrpb.ro

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Phone No.:

+40 741 227 706

Email:

office@rrpb.ro
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