In early 2024, France made a bold move by introducing serious penalties, including potential jail time, for corporate directors who fail to comply with the country’s Corporate Sustainability Reporting Directive (CSRD). The new law can impose a fine of up to $81,400...
3 Part series on Corruption in Singapore by Adrian Wee : https://aliantlaw.com/corruption-in-singapore-part-i/, https://aliantlaw.com/corruption-in-singapore-ii/ , https://aliantlaw.com/corruption-in-singapore-iii/ Exploring Business Opportunities in Costa Rica : A...
After a long (European) legislative process, on July, 7 2020 the Registration Implementation Act was finally published in the Dutch Bulletin of Acts, Orders and Decrees. This law paves the way for the introduction of the so-called UBO register. As of September 27,...
It was only a matter of time for the Cyprus government to implement the provisions of the EU Fourth Anti-Money Laundering Directive (4AMLD), EU 2015/849, in relation to a central register of beneficial ownership[1]. AML regulation has been the subject of continuous...
