Legal and corporate
Check out our overview of the regulatory framework related to the incorporation procedures in Russia and the nature of the selected forms of legal presence. Among the most common legal forms belongs the legal entity incorporated by a foreign entity or individuals, representative office or a branch.
The Ultimate Beneficiary Owner Register (or “UBO Register”, in short) has been launched in Poland on October 13, 2019. The new register obliges all Polish partnerships and companies registered in the Polish National Court Register to provide information about their ultimate beneficial owners.
The risk of a company criminal liability can be reduced with a well-set compliance program. And it is also important to identify the risk areas within the company – read more in our article.
The commercial arbitration is a form of alternative jurisdiction to usual courts of law in Romania and does not apply in disputes concerning the civil status of the individual, the capacity of persons, succession debates, family relations, as well as the rights over which they cannot dispose of.
As of 1 November, 2018, legal entities registered in the Slovak Commercial Register, which are not public authorities or issuers of securities admitted for trading on regulated market, are required to register in non-public part of the relevant Commercial Register information regarding their ultimate beneficial owners (“UBOs”).
Can the risk of company criminal liability be reduced? And what is a compliance program, is it suitable for my business? Learn more in our article.
Let us emphasize the obligation of statutory bodies to draw up a report on relations between the controlled and controlling entity, set by the Act on Business Corporations. The report should be prepared within 3 months after the end of the accounting period.
Find out more about about entering Slovak market from our: “2019 Company Formation in Slovakia (PDF)”.