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Disclosure of Beneficial Ownership of Companies in the EU Member State Public Registers

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Disclosure of Beneficial Ownership of Companies in the EU Member State Public Registers

The article is kindly provided to us by the Bulgarian office of Wolf Theiss - Central & Eastern Europe’s largest and also one of its most successful business law firms.

On 20 May 2015 the European Parliament adopted on second reading the fourth directive addressing the threat of money laundering, i.e. the Directive of the ...

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EC Proposed Directive on the Protection of Business Secrets

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EC Proposed Directive on the Protection of Business Secrets

To provide a harmonized legal framework that will help protect businesses from unauthorized use of trade secrets in the EU, in January 2014, the European Commission adopted a proposal for a new Directive on the Protection of Business Secrets. The EC acknowledges the potential of data room solutions to help meet the requirements in the ...

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