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The Legal 500 Hall of Fame Icon The Legal 500 Hall of Fame highlights individuals who have received constant praise by their clients for continued excellence. The Hall of Fame highlights, to clients, the law firm partners who are at the pinnacle of the profession. In Europe, Middle East and Africa, the criteria for entry is to have been recognised by The Legal 500 as one of the elite leading lawyers for seven consecutive years. These partners are highlighted below and throughout the editorial.
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Poland > Legal Developments > Law firm and leading lawyer rankings

Editorial

Central Register of Beneficial Owners - new corporate obligations in Poland

September 2019 - Corporate & Commercial. Legal Developments by Wiewiorski Legal.

More articles by this firm.

Central Register of Beneficial Owners (Centralny Rejestr BeneficjentĂłw Rzeczywistych). Pursuant to Polish Money Laundering and Terrorist Financing Act of 1 March 2018 entities specified in the provisions of the Act, including limited liability companies, will be obliged to submit information on the beneficial owners of such companies to the Central Register of Beneficial Owners. New provisions come into force on 13th October 2019

Learn more reading the article by WiewiĂłrski Legal.

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