April 16, 2016 UBO and shareholders register On the basis of the 4th Anti Money Laundering Directive (“AMLD”) all EU member states have to introduce a publicly accessible register in which information of (in)direct individual owners of more... April 15, 2016 Micro-sized company The Dutch Civil Code (“DCC”) has been amended in respect of the size criteria of companies. An additional qualification was added by means of article 2: 395a DCC : the micro-sized company. The... 2 posts 1
