Gruia Dufaut Law Office presents: Ultimate Beneficial Owner- New Amendments

Government Emergency Ordinance No. 111/2020 on amending and supplementing Law No. 129/2019, is the result of intense debates between legal professionals and recipients of Law No. 129/2019 on the prevention and combating of money laundering and terrorist financing. If you want to read the entire content, you need a subscription...

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