Consequences of failure to report information to the Register of Real Beneficiaries
What are the consequences of untimely, unreliable reporting of information (or lack thereof) to the Central Register of Real Beneficiaries (UBO)?
The UBO Register will become part of Polish reality already from 13 October 2019. Article by Tomasz Piejak and Wojciech Jaranowski can be read at Lexplorers.
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The NSA and holding company exemptions – a strict interpretation, but not the end of purposive interpretationConcerned about
missing out
on key legal
developments?
