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The Commercial Law and the Law on the Prevention of Money Laundering and Terrorism Financing (AML Law) were amended this November. The amendments exclude shareholders’ obligation under the Commercial Law to disclose their company’s beneficial owner (BO). Now, the disclosure requirement has been completely revised and transferred to the AML Law. As these amendments affect […]
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Publication / Alexey Anischenko, Maria Rodich
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Publication / Maria Rodich, Alexey Anischenko
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Publication / Tanel Molok
In times of globalisation, the importance of international employee deployment is growing. As a global company, you are therefore faced with the ever increasing complexity of managing your expatriates’ cross-border taxation, Social Security, legal and immigration-related matters. The legal regulations in these fields are not only subject to constant change but they are also becoming […]
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Publication / Marina Golovnitskaya
A trademark is a strong competition tool helping consumers to navigate through variety of supply. The value of some trademarks can reach as much as USD 170 billion. Considering the intangible nature of trademarks, no wonder there is big temptation to take advantage of someone’s business reputation and marketing efforts. And trademark owners face counterfeits, parallel […]
