Beneficial owner, are deadlines an penalties changed. On March 1, the law No. 6/2022 “On some changes and additions to the law no. 112/2020 “On the Register of Beneficial Owners” which has brought some very important changes regarding the registration of beneficial owners, deadlines and penalties. Novelty If previously the deadline for the registration of…

We will represent you the new changes regarding the beneficial owner registration. In any case when a new law is adopted, the first thing that is noticed is its implementation in practice and the problems that practice will bring. As a result, the recently adopted laws are subject to periodic changes in order to eliminate…