32. Leipzig entrepreneurial breakfast ™
"The glass company is coming!-How the EU money laundering directive affects its contractual relationships and the publication of corporate data."
The transparency and thus the disclosure of corporate data play an increasingly important role in daily corporate practice. What started with the commercial register over 100 years ago, continued with the company register 10 years ago, now leads to the introduction of the transparency register. The actual owners of companies are disclosed. Busily entitled and trust constructions are known. In the case of contracts, the contractual partners must disclose who the beneficiary of the business is. The legal requirements have an impact on both the internal organization and the handling of contractual partners. We give you an overview of the duties of a company according to the money laundering law and show where you could currently have action.
