Directive (EU) 2017/1132 brings together a large part of European Union (EU) company law rules in one single directive. It covers issues such as their formation, capital and disclosure requirements, and operations of companies. It brings together rules on the following issues: establishing public limited liability companies, determining the validity of their obligations and nullity,… Continue reading Conversions, mergers and divisions of limited liability companies based in different member states
Beneficial Ownership Registers
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
