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Beneficial Owners Registration Requirements in Finland

Beneficial Owners Registration Requirements in Finland

by Pekka Valo | Nov 16, 2020 | Attorney Blogs, Blog

The European Union’s 5th Anti-Money Laundering Directive required that EU member states should set up beneficial ownership registers for corporate and other legal entities by January 10, 2020, and for trusts and similar legal arrangements by March 10, 2020. My...
Redistributing Share Capital: Considerations for Family-Owned Enterprises

Redistributing Share Capital: Considerations for Family-Owned Enterprises

by Tuomo Kauttu | Aug 27, 2019 | Attorney Blogs, Blog

According to the World Bank, there are more than 160 million privately-owned small and medium-sized enterprises in the world employing more than 500 million people. Many of these businesses are family-owned, with tightly held shareholdings. They are very often...
Exit Tax for Companies in Finnish Law and the ECJ Case C-292/16

Exit Tax for Companies in Finnish Law and the ECJ Case C-292/16

by Tuomo Kauttu | Mar 27, 2018 | Attorney Blogs, Blog

Many countries levy a so called “exit tax”, which is realised in situations where a country would lose its right to tax assets that are being transferred to another country. The purpose of exit taxes is to collect a tax on such assets before they would be out of reach...

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