Tag Archives: tax advice

The annual statement on the beneficial owner of the legal entity

The annual statement on the beneficial owner of the legal person Conf.Legii no. 129/2019 on preventing and combating money laundering and terrorist financing, legal persons subject to registration with the Trade Register, made annually or whenever there is a change statement on the beneficial owner of a legal person for registration in the real beneficiaries

Read More

Want a price now?