Posted on: 25 Oct
As you will be aware, there are new legal requirements in relation to the record keeping and registration of beneficial owners for both companies and trusts.
Join the members of the APRSF and experts Karel Rada and Jan Pavelka from law firm Pavelka s.r.o. At the seminar we will discuss key issues around these new legal requirements including answers to the following questions:
- Who are the beneficial owners of a company?
- Who are the beneficial owners of a trust?
- How should beneficial ownership be documented?
- What are the record keeping requirements for companies and trusts?
- What are the consequences of failure to keep the necessary records?
- What is the register of beneficial ownership?
- Do I need to register? And what are the consequences if I don’t
The seminar will be held in the Czech language at 17.00 on Wednesday, November 14th at the offices of PwC Czech Republic, City Green Court, Hvězdova 1734/2c, 140 00 Praha
The seminar will be followed by an opportunity to network over wine and nibbles.
The seminar is free, but we do ask you to register your attendance by email to info@trusty.cz
