1. Upsides of Arbitration on Shareholder Disputes over Litigation before Civil Courts -
Generally, shareholder disputes in German law companies are subject to litigation before ordinary civil courts. If shareholders wish...more
Highlights -
- Implementation of a public Transparency Register on beneficial ownership of legal entities.
- Notification obligation applies to incorporated companies and certain other legal entities and arrangements;...more
8/23/2017
/ Anti-Money Laundering ,
Beneficial Owner ,
Disclosure Requirements ,
EU ,
Germany ,
International Registry ,
Investors ,
Legal Entities ,
Shareholders ,
Transparency ,
Trustees