{"id":3067,"date":"2020-03-10T18:31:08","date_gmt":"2020-03-10T17:31:08","guid":{"rendered":"https:\/\/www.hoche-avocats.com\/?p=3067"},"modified":"2020-03-10T18:33:29","modified_gmt":"2020-03-10T17:33:29","slug":"further-measures-on-the-beneficial-owners-regulation-march-2020","status":"publish","type":"post","link":"https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/","title":{"rendered":"Further measures on the beneficial owners\u2019 regulation (March 2020)"},"content":{"rendered":"<p><i>In order to make stronger the fight against money <\/i><i>laundering and terrorist financing, the Order <\/i><i>n\u00b02020-115<\/i><i> and the decrees referred <\/i><i>n\u00b02020-118<\/i><i> and <\/i><i>n\u00b02020-119<\/i><i> of 12 February 2020 <\/i><i>amplified the <\/i><i>regulation of the declaration of the beneficial owners in <\/i><i>France.<\/i><\/p>\n<p>Article Marie-Pierre Souweine, Partner and Audrey Magny, Counsel.<\/p>\n<p><a href=\"https:\/\/www.hoche-avocats.com\/wp-content\/uploads\/2020\/03\/202003-Renforcement-R\u00e8glementation-B\u00e9n\u00e9ficiaires-Effectifs-ENGLISH-VERSION.pptx\">Read More<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>In order to make stronger the fight against money laundering and terrorist financing, the Order n\u00b02020-115 and the decrees referred n\u00b02020-118 and n\u00b02020-119 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. Read More<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[29],"tags":[],"class_list":["post-3067","post","type-post","status-publish","format-standard","hentry","category-publications-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Further measures on the beneficial owners\u2019 regulation (March 2020) - Hoche Avocats<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Further measures on the beneficial owners\u2019 regulation (March 2020) - Hoche Avocats\" \/>\n<meta property=\"og:description\" content=\"In order to make stronger the fight against money laundering and terrorist financing, the Order n\u00b02020-115 and the decrees referred n\u00b02020-118 and n\u00b02020-119 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. Read More\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/\" \/>\n<meta property=\"og:site_name\" content=\"Hoche Avocats\" \/>\n<meta property=\"article:published_time\" content=\"2020-03-10T17:31:08+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2020-03-10T17:33:29+00:00\" \/>\n<meta name=\"author\" content=\"hchvctscts\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"hchvctscts\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/\"},\"author\":{\"name\":\"hchvctscts\",\"@id\":\"https:\/\/www.hoche-avocats.com\/en\/#\/schema\/person\/c6ce0fd4c743a287dfbd68eece0dba77\"},\"headline\":\"Further measures on the beneficial owners\u2019 regulation (March 2020)\",\"datePublished\":\"2020-03-10T17:31:08+00:00\",\"dateModified\":\"2020-03-10T17:33:29+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/\"},\"wordCount\":58,\"publisher\":{\"@id\":\"https:\/\/www.hoche-avocats.com\/en\/#organization\"},\"articleSection\":[\"Publications\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/\",\"url\":\"https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/\",\"name\":\"Further measures on the beneficial owners\u2019 regulation (March 2020) - Hoche Avocats\",\"isPartOf\":{\"@id\":\"https:\/\/www.hoche-avocats.com\/en\/#website\"},\"datePublished\":\"2020-03-10T17:31:08+00:00\",\"dateModified\":\"2020-03-10T17:33:29+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Accueil\",\"item\":\"https:\/\/www.hoche-avocats.com\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Further measures on the beneficial owners\u2019 regulation (March 2020)\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.hoche-avocats.com\/en\/#website\",\"url\":\"https:\/\/www.hoche-avocats.com\/en\/\",\"name\":\"Hoche Avocats\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/www.hoche-avocats.com\/en\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.hoche-avocats.com\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.hoche-avocats.com\/en\/#organization\",\"name\":\"Hoche Avocats\",\"url\":\"https:\/\/www.hoche-avocats.com\/en\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.hoche-avocats.com\/en\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.hoche-avocats.com\/wp-content\/uploads\/2019\/03\/hocheavocats-logo.svg\",\"contentUrl\":\"https:\/\/www.hoche-avocats.com\/wp-content\/uploads\/2019\/03\/hocheavocats-logo.svg\",\"caption\":\"Hoche Avocats\"},\"image\":{\"@id\":\"https:\/\/www.hoche-avocats.com\/en\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.hoche-avocats.com\/en\/#\/schema\/person\/c6ce0fd4c743a287dfbd68eece0dba77\",\"name\":\"hchvctscts\",\"url\":\"https:\/\/www.hoche-avocats.com\/en\/author\/hchvctscts\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Further measures on the beneficial owners\u2019 regulation (March 2020) - Hoche Avocats","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/","og_locale":"en_US","og_type":"article","og_title":"Further measures on the beneficial owners\u2019 regulation (March 2020) - Hoche Avocats","og_description":"In order to make stronger the fight against money laundering and terrorist financing, the Order n\u00b02020-115 and the decrees referred n\u00b02020-118 and n\u00b02020-119 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. Read More","og_url":"https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/","og_site_name":"Hoche Avocats","article_published_time":"2020-03-10T17:31:08+00:00","article_modified_time":"2020-03-10T17:33:29+00:00","author":"hchvctscts","twitter_card":"summary_large_image","twitter_misc":{"Written by":"hchvctscts"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/#article","isPartOf":{"@id":"https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/"},"author":{"name":"hchvctscts","@id":"https:\/\/www.hoche-avocats.com\/en\/#\/schema\/person\/c6ce0fd4c743a287dfbd68eece0dba77"},"headline":"Further measures on the beneficial owners\u2019 regulation (March 2020)","datePublished":"2020-03-10T17:31:08+00:00","dateModified":"2020-03-10T17:33:29+00:00","mainEntityOfPage":{"@id":"https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/"},"wordCount":58,"publisher":{"@id":"https:\/\/www.hoche-avocats.com\/en\/#organization"},"articleSection":["Publications"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/","url":"https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/","name":"Further measures on the beneficial owners\u2019 regulation (March 2020) - Hoche Avocats","isPartOf":{"@id":"https:\/\/www.hoche-avocats.com\/en\/#website"},"datePublished":"2020-03-10T17:31:08+00:00","dateModified":"2020-03-10T17:33:29+00:00","breadcrumb":{"@id":"https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.hoche-avocats.com\/en\/further-measures-on-the-beneficial-owners-regulation-march-2020\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Accueil","item":"https:\/\/www.hoche-avocats.com\/en\/"},{"@type":"ListItem","position":2,"name":"Further measures on the beneficial owners\u2019 regulation (March 2020)"}]},{"@type":"WebSite","@id":"https:\/\/www.hoche-avocats.com\/en\/#website","url":"https:\/\/www.hoche-avocats.com\/en\/","name":"Hoche Avocats","description":"","publisher":{"@id":"https:\/\/www.hoche-avocats.com\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.hoche-avocats.com\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.hoche-avocats.com\/en\/#organization","name":"Hoche Avocats","url":"https:\/\/www.hoche-avocats.com\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.hoche-avocats.com\/en\/#\/schema\/logo\/image\/","url":"https:\/\/www.hoche-avocats.com\/wp-content\/uploads\/2019\/03\/hocheavocats-logo.svg","contentUrl":"https:\/\/www.hoche-avocats.com\/wp-content\/uploads\/2019\/03\/hocheavocats-logo.svg","caption":"Hoche Avocats"},"image":{"@id":"https:\/\/www.hoche-avocats.com\/en\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.hoche-avocats.com\/en\/#\/schema\/person\/c6ce0fd4c743a287dfbd68eece0dba77","name":"hchvctscts","url":"https:\/\/www.hoche-avocats.com\/en\/author\/hchvctscts\/"}]}},"_links":{"self":[{"href":"https:\/\/www.hoche-avocats.com\/en\/wp-json\/wp\/v2\/posts\/3067","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hoche-avocats.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.hoche-avocats.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.hoche-avocats.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hoche-avocats.com\/en\/wp-json\/wp\/v2\/comments?post=3067"}],"version-history":[{"count":2,"href":"https:\/\/www.hoche-avocats.com\/en\/wp-json\/wp\/v2\/posts\/3067\/revisions"}],"predecessor-version":[{"id":3071,"href":"https:\/\/www.hoche-avocats.com\/en\/wp-json\/wp\/v2\/posts\/3067\/revisions\/3071"}],"wp:attachment":[{"href":"https:\/\/www.hoche-avocats.com\/en\/wp-json\/wp\/v2\/media?parent=3067"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hoche-avocats.com\/en\/wp-json\/wp\/v2\/categories?post=3067"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hoche-avocats.com\/en\/wp-json\/wp\/v2\/tags?post=3067"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}