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 (TSI) / Council of Europe project, “Effective and uniform implementation of the sanctions regime in EU member states”, which aims to support the national competent authorities …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...
Russia
European Union