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Further measures on the beneficial owners’ regulation (March 2020)

In order to make stronger the fight against money laundering and terrorist financing, the Order n°2020-115 and the decrees referred n°2020-118 and n°2020-119 of 12 February 2020 amplified the regulation of the declaration of the beneficial owners in France.

Article Marie-Pierre Souweine, Partner and Audrey Magny, Counsel.

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The team:

  • Marie-Pierre Souweine

    Tel. +33 (0)1 53 93 22 00 souweine@hocheavocats.com See more
  • Audrey Magny

    Tel. +33 (0)1 53 93 22 00 magny@hocheavocats.com See more

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