Council of Europe looks at Member State practices for identifying control of companies

20 January 2023

Council of Europe looks at Member State practices for identifying control of companiesMarco Merk Bruno/Shutterstock.com

The Council of Europe has initiated a study of EU Member State practices for identifying persons holding effective control of a company. The study has been organised as part of the Technical Support Instrument...

Subscribe for full access Login

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

More

Footer