January 24, 2024
Compliance: essential steps for effective management
Now more than ever, it is crucial for companies to ensure that they comply with the legal and regulatory provisions that apply to them, thereby strengthening their position in the market...
February 7, 2023
Access to the GBR, the European justice puts a stop to financial transparency
On November 22, 2022, the Court of Justice of the European Union (CJEU) struck down a provision on public consultation of company beneficiary registers in the EU,...