Dear clients,
the attached country by country summary, prepared by the participating TELFA partners, among which our law firm also belongs, is intended to provide you with a short practical overview of the different implementations regarding the Central Register of Beneficial Owners in the different legal systems across Europe. The beneficial ownership topics covered by the summary are: a definition of the UBO, which entities are obliged to report, the information of the UBO that is subject disclosure, how to access to the Register, and finally what are the deadlines and potential penalties in each jurisdiction.
