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Recently, not only in the media, we have been hearing about the need to register the beneficial owners of legal entities. Even professions such as auditors,...

At the beginning of June, in response to the requirements of the European Commission (“the Commission”), the government of Petr Fiala approved a draft...

On 1 June 2022, the last protective period for completing the data in the beneficial ownership register under Act No. 37/2021 Coll., on the Registration of...

Approximately one year ago, an amendment to Act No. 37/2021 Coll., on the registration of beneficial owners (hereinafter referred to as the “Beneficial...

On 31 March 2022, the Ministry of Justice published a draft law amending Act No. 37/2021 Coll., on Beneficial Ownership Registration (the “BOR Act”). The...

As of 1 June 2021, we face new legislation on the issue of beneficial owners. Act No. 37/2021 Coll., on the registration of beneficial owners, is...

Today, that is 1 June 2021, the new act no. 37/2021 Coll., the Beneficial Owner Registration Act (“ the act ”) is coming into operation. It newly connects...

By June 1, 2021 , a new law on registering beneficial owners [1] (hereinafter "ZESM") will come into force. What do you need to watch out for?

The amendment to the Business Corporations Act brings, among other things, some changes in the rules that concern the distribution and payment of a share in...

Only until 1 January 2019 can the business corporations registered in the Companies Register make an entry about their beneficial owner in the Beneficial...

The deadline for fulfilling the duty of entering data on actual owners of companies into the Register of data on actual owners of companies is approaching.