UBO in Europe

Title: UBO in Europe

Author: Birgit Snijder-Kuipers

Binding: Hardcover

EAN: 9789013156003

Condition: Good

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- As New: Hardly any signs of use, almost as new.
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- New: Book is new.

Description:
As of 10 January 2020, the so-called UBO register will come into effect in the Netherlands. With this, governments aim to combat financial and economic crime. In this English-language publication, you will find the definition and implementation of this legislation described per European Member State. Based on the Fourth Anti-Money Laundering Directive, every country within the European Union must set up a national UBO register. This register records who the ultimate beneficial owners of a company are (UBO#s). In this way, the legislation provides a basis for combating financial and economic crime. UBO in Europe provides an overview of the UBO definition and the implementation of this legislation per European Member State. In the creation of this publication, a leading local law firm was collaborated with per Member State. Thanks to the collaboration with local legal parties, the publication succeeds in providing insight into the current situation and differences within Europe as of 1 July 2019. The publication is written in English. The relevant legal texts are included in English where available. #UBO in Europe# is a valuable title for professionals who need an overview of UBO legislation outside the Dutch borders. The publication is intended for banks, lawyers, notaries, tax advisors and other WWFT institutions that are internationally oriented and want to know how a UBO should be determined in or outside the Netherlands. Internationally operating companies can also use this practical overview to determine per Member State who should be registered as a UBO.