Subscribe to Blog via Email

Enter your email address to subscribe to this blog and receive notifications of new posts by email.

Estonia: registers of beneficial owners

Estonia: registers of beneficial owners

1 September 2018 the amendment to Money Laundering and Terrorist Financing Prevention Act (“the Act”) that establishes publicly available registers of beneficial owners in Estonia has entered into force. In accordance with Section 9 of the Act the beneficial owner of the Estonian company is deemed to be a natural person who: 1. Directly or

Read More »

Still have questions? Contact us today

Scroll to Top
We use cookies in order to give you the best possible experience on our website. By continuing to use this site, you agree to our use of cookies.