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Yaroslav Lomakin
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04/01/2019 11:45:00
The registry of beneficiaries in Cyprus will be introduced on January 1st, 2020
Since January 1st, 2020, a register of final beneficiaries w ...
03/22/2019 11:42:00
Global Forum on the definition of beneficial owners
On March 20th, in the framework of the OECD Global Forum together ...
03/18/2019 11:41:00
Did the exchange with the UK stop?
On March 15th, 2019 Great Britain excluded Russia from the list of ...