UBO in Europe. Definition and registration in European countries (Cyprus chapter)

13th Jan 2020

Senior associate Artemis Amalia Metaxa of our firm is the author of the Cyprus chapter in the publication, an initiative by De Brauw Blackstone Westbroek, which provides an overview of, and how to determine, the Ultimate Beneficial Owner in all EU Member States, following the implementation of the Fourth Anti Money Laundering (AML) Directive.

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