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Mandatory Beneficial Ownership Registration In The U.S. Only Until January 1, 2025

Starting January 1, 2025, companies in the U.S. that fail to comply with FinCEN's requirements for reporting beneficial ownership information will face significant financial penalties.

Worldwide Commercial

KB

KBiW Kurpiejewski Budzewski i Wspólnicy

Minority Protection – Abusive Decisions Of The General Meeting

One of the key pillars of Greek corporate law is the protection of minority shareholders against abuses by the majority, which typically controls the management of the company.

Greece Commercial

PK

Psarakis & Kefalas Law Firm

The Venture Capital And Startup Landscape In Poland And Europe: Insights For 2025

After two challenging years in the venture capital and startup market (marked by declining capital inflows), the outlook for 2025 seems much more optimistic.

Poland Commercial

P

Penteris

ESG – klucz do zrównoważonego rozwoju biznesu

Współczesne regulacje prawne oraz standardy rynkowe w coraz większym stopniu nakładają na przedsiębiorstwa obowiązek wdrażania zasad zrównoważonego rozwoju, co znajduje swoje odzwierciedlenie w koncepcji ESG...

Poland Commercial

PK

Prokurent

Nuevos modelos de presentación de las cuentas anuales de 2023

Spain Commercial

TN

Toda & Nel-lo

Boletín Informativo de BUREN – Decimotercera Edición Escritorio Internacional | España y Latinoaméricaa | Abril de 2025

Worldwide Commercial

B

Buren

Shareholder Remedies In Poland: How Do You Resolve A Shareholder Disputes?

Poland Commercial

WL

Wozniak Legal

E-Delivery Box: A New Requirement For Businesses In Poland

Poland Commercial

P

Penteris

Property Taxes In Portugal: A Guide For Buyers, Sellers, And Investors

Worldwide Commercial

DG

Dixcart Group Limited

Law 5193/2025: Evolution, Not Revolution, For Greece's REIC Sector

Greece Commercial

YL

Your Legal Partners

The Rise In M&A Disputes And What To Do About It: Arbitrating And Litigating ESG Claims Stemming From Commercial Contracts

Poland Commercial

Q

Queritius

Does Every Operating Facility Need A Permit?

Austria Commercial

FW

Fellner Wratzfeld & Partner

Ist jede Betriebsanlage genehmigungspflichtig?

Austria Commercial

FW

Fellner Wratzfeld & Partner

Jak rozwiązywać spory w spółce z o.o.?

Poland Commercial

WL

Wozniak Legal

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Webinars

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24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

Recorded on 4 Mar 2025 | 11:00 AM

Analysing Trends from Commercial Fraud Claims in England and Wales 2025

S

Stewarts

Related Country Guides

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Digital Business

Corporate Governance

Mergers & Acquisitions

Corporate and Company Law

Reporting Deadline For Real Estate Companies Looming

Real estate companies are required by law to report their shareholding structures within three months of the end of the tax year, with shareholders of such companies bearing a similar responsibility.

Poland Real Estate

P

Penteris

Mandatory Beneficial Ownership Registration In The U.S. Only Until January 1, 2025

Starting January 1, 2025, companies in the U.S. that fail to comply with FinCEN's requirements for reporting beneficial ownership information will face significant financial penalties.

Worldwide Commercial

KB

KBiW Kurpiejewski Budzewski i Wspólnicy

The SICAR Regime - Update May 2025

The Law of 15 June 2004 ("SICAR Law") introduced into Luxembourg law the investment company in risk capital (société d'investissement en capital à risque or "SICAR(s)") which was conceived as a customised...

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Luxembourg Partnerships In The Asset Management Industry - Update May 2025

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Minority Protection – Abusive Decisions Of The General Meeting

Greece Commercial

PK

Psarakis & Kefalas Law Firm

Sanctioning Of Reorganisation Plans By Luxembourg Courts: A Marginal Assessment

Luxembourg Insolvency

LL

Loyens & Loeff

Dutch Supreme Court Rules On Anti-abuse Rules In International Holding Structures

Netherlands Tax

LL

Loyens & Loeff

ESG – klucz do zrównoważonego rozwoju biznesu

Poland Commercial

PK

Prokurent

Nuevos modelos de presentación de las cuentas anuales de 2023

Spain Commercial

TN

Toda & Nel-lo

See more

Shareholders

Reporting Deadline For Real Estate Companies Looming

Real estate companies are required by law to report their shareholding structures within three months of the end of the tax year, with shareholders of such companies bearing a similar responsibility.

Poland Real Estate

P

Penteris

Minority Protection – Abusive Decisions Of The General Meeting

One of the key pillars of Greek corporate law is the protection of minority shareholders against abuses by the majority, which typically controls the management of the company.

Greece Commercial

PK

Psarakis & Kefalas Law Firm

Boletín Informativo de BUREN – Decimotercera Edición Escritorio Internacional | España y Latinoaméricaa | Abril de 2025

BUREN is an independent, multi-disciplinary Dutch law firm with offices in the Netherlands, Luxembourg and China. Through this quarterly newsletter, BUREN keeps you informed...

Worldwide Commercial

B

Buren

Shareholder Remedies In Poland: How Do You Resolve A Shareholder Disputes?

Poland Commercial

WL

Wozniak Legal

Law 5193/2025: Evolution, Not Revolution, For Greece's REIC Sector

Greece Commercial

YL

Your Legal Partners

Intérêts considérés comme excédentaires suite à un contrôle : pas d'application du régime mère-fille selon le Tribunal administratif de Strasbourg

MB

Mayer Brown

Jak rozwiązywać spory w spółce z o.o.?

Poland Commercial

WL

Wozniak Legal

The New Slovak Act On The Commercial Register And Changes To The Commercial Code: What To Expect?

Slovakia Commercial

K

Kinstellar

Jaką Odpowiedzialność Ponosi Prokurent Wobec Spółki Z O.o. Za Nadużycie Udzielonych Mu Uprawnień?

Poland Commercial

WL

Wozniak Legal

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Company Formation

Faster To Incorporate BV's, NV's And SE's In The Netherlands

With effect from 1 July 2011, the present system of preventive supervision and the related requirement of a declaration of no objection will be abolished.

Netherlands Commercial

N

NautaDutilh

Guide To Irish Company Law - Formation And Registration Of Irish Companies, Branches And Places Of Business

The methods generally preferred by foreign investors to carry on business in Ireland are as set out in Table 1.

Ireland Commercial

AC

Arthur Cox

Permanent Supervision Of Legal Entities

With effect from 1 July 2011, the present system of preventive supervision and the related requirement of a declaration of no objection will be abolished.

Netherlands Commercial

N

NautaDutilh

Cyprus Company's Constitutions, Shareholders Agreements And Pontential Conflicts

Cyprus Commercial

SP

Soteris Pittas & Co LLC

Purchasing a Shelf Company After the GmbH Reform: Problems and Practice

Germany Commercial

JD

Jones Day

Client Newsletter Spring 2010 – Corporate and M&A

Ireland Commercial

DE

Dillon Eustace

A Guide To Joint Ventures In Ireland

Ireland Commercial

DE

Dillon Eustace

Easier Company Registration Procedure

Poland Commercial

CC

CMS Cameron McKenna Nabarro Olswang

Significant Changes For German Law On Limited Liability Companies

Germany Commercial

FB

Faegre & Benson LLP

See more

Diversity, Equity & Inclusion

Will DEI Bounce Back Or Will It Die?

The worry that the reversal of Diversity, Equity, and Inclusion (DEI) initiatives by many American companies may have dire implications for Europe and European regulations could actually be far from the mark.

Poland Commercial

P

Penteris

Central Bank Of Ireland Consults On Changes To Fitness And Probity Regime

The Central Bank of Ireland has released a consultation paper ("CP160") proposing amendments to the Fitness and Probity regime.

Ireland Finance

MG

Maples Group

[Blog] L'innovation européenne reste robuste : un nombre de demande de brevets stable en 2024

L'Office européen des brevets a publié le 25 mars 2025 son rapport pour l'année 2024. Le nombre de demandes de brevets reste stable et élevé...

European Union IP

NG

Novagraaf Group

Additional MiCA RTS And ITS Enter Into Force

Malta Technology

G

GTG

The Central Bank Consults On The Fitness And Probity Regime (CP160)

Ireland Commercial

WF

William Fry

Navigating DEI In Europe Amid Developments In The US

European Union Employment

IL

Ius Laboris

‘Delaying manoeuvres. Fines of up to 10,000 euros?' (with Paulo de Sá e Cunha)

Portugal Commercial

SRS Legal

Legal News - April 25

Ireland Commercial

WF

William Fry

2024: Doing Business In Denmark

Denmark Commercial

WL

World Law Group

See more

Latest Videos

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Cyprus Relocation; In Vienna For Meetings With Prospect Clients (Video)

CA

CYAUSE Audit Services Ltd

Französisches Deliktsrecht (Video)

Q

Qivive Rechtsanwaltsgesellschaft mbH

How A Strong Omnichannel Strategy Can Strengthen Retail Businesses

PV

Poelmann van den Broek

WEBINAR REPLAY | Establishing A Family Wealth Management Company In Luxembourg

CL

CMS Luxembourg

Partnered Research: IPEM 6th Pan-European Private Equity Survey (Video)

A

AlixPartners

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