The Beneficial Ownership Registers Interconnection System (‘BORIS’) is a tool to connect the national central registers holding beneficial ownership information of corporate and other legal entities and trusts and other types of legal arrangements. On 22 November 2022, the Court of Justice delivered its judgment in joined cases WM (C-37/20) and Sovim SA (C-601/20) versus… Continue reading Beneficial Ownership Registers
Beneficial Ownership Registers
![](https://emiliomeneghella.com/wp-content/uploads/2023/08/magritte.jpg)