The Anti-Money Laundering and Counter-Terrorism Financing Act (Act) requires the notification and updating of information on the beneficial owners of partnerships and companies (and other entities referred to in Article 58 of the Act) to the Central Register of Beneficial Owners (CRBR).
Following the announcement of the Chambers Global 2024 recommendations, which this year brought us fantastic news, the results of Chambers Europe 2024 have now been announced.
CJEU has ruled that the penalties imposed by the President of the Energy Regulatory Office (ERO) on undertakings for breaching the obligation to purchase and submit for redemption certificates of origin or pay a replacement fee are unlawful.
Entrepreneurs need proven advisors and partners who speak their language, are able to adapt solutions to the specific needs of a particular business and are not afraid to challenge the status quo. Because the goal is always the same. To change the world for the better.