Luboš Nevrkla on data register of beneficial owners of legal entities

Luboš Nevrkla summarizes information on prepared register of data on beneficial owners of corporate and other legal entities to be implemented in accordance with the Directive (EU) 2015/849 of the European Parliament and of the Council through the amendment of the Act No. 253/2008 Coll., on Some Measures against Legalization of Proceeds from Criminal Activities. The whole article is available here (in Czech only).