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Registration of Ultimate Beneficial Owners in the Baltics
Following introduction of the 4th EU Anti-Money Laundering Directive in 2015, the corresponding laws in Estonia, Latvia and Lithuania have been amended, implementing a requirement for companies having their registered address in any of the Baltic countries to disclose and register their ultimate beneficial owners (UBOs) in commercial registers. However, the status of the 4th […]
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WTS CEE Tax Bridge 2019 first edition
Our team contributed to the WTS CEE Tax Bridge 2019 summer issue, focusing on new developments with respect to the beneficial owner concept applied in Central and Eastern Europe. The publication offers an overview of what is happening in some EU countries (Austria, Czech Republic, Estonia, Hungary, Latvia, Lithuania and Poland) as well as third […]
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Lithuanian companies will have to disclose their ultimate beneficial owner