Les midis de l'entreprise – The national register of beneficial owners: Entrepreneurs, you are also concerned

The objective of this midi de l’entreprise is to present the scope of this Register, the related obligations for entrepreneurs as well as the (criminal) sanctions in the event of a failure to notify

Arendt Seminar

Wednesday
Mar 28, 2018
12:15 PM

To

Wednesday
Mar 28, 2018
1:15 PM
Where?
Arendt House, Luxembourg

We are delighted to invite you to the forthcoming conference in the midi de l’entreprise series which will take place in the Arendt House auditorium on Wednesday 28 March 2018 on the theme of “The national register of beneficial owners: Entrepreneurs, you are also concerned!

Entrepreneurs are also impacted by the bill of law implementing the 4th anti-money laundering directive which institutes a Central Register of beneficial owners (REBECO) with the objective of conserving and making available information on their beneficial owners.

The objective of this midi de l’entreprise is to present the scope of this Register, the related obligations for entrepreneurs as well as the (criminal) sanctions in the event of a failure to notify.

Speakers:

Glenn Meyer, Partner, Banking & Financial Services

Laurent Schummer, Partner, Corporate Law, Mergers & Acquisitions

Related Content

Glenn Meyer
Partner

Banking & Financial Services

Laurent Schummer
Partner

Corporate Law, Mergers & Acquisitions
Private Equity & Real Estate
Finance & Capital Markets