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Beneficial Ownership Register – Effective in Italy since 10th October 2023 – 11th December 2023 deadline for the communication

by Dusi Law | Nov 14, 2023 | Post, Uncategorized

All corporations and other legal entities operating in Italy (including associations, foundations, other private entities with legal personality) and also trusts, must communicate information and data of their beneficial owners to the Beneficial Ownership Register, at...

Beneficial Ownership Register – Effective in Italy since 10th October 2023 – 11th December 2023 deadline for the communication

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