Valentina Barbanti

Valentina Barbanti

A&O Shearman

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What’s new on Beneficial Ownership

The 29 September 2023 Decree of the Ministry of Enterprise and Made in Italy (the Provision) finally implementing the Register of Ultimate Beneficial Owners (the UBO Register), as required by Legislative Decree 231/2007 (the...more

12/4/2023  /  Anti-Money Laundering , Beneficial Owner , Business Ownership , Corporate Governance , Court of Justice of the European Union (CJEU) , EU , International Registry , Italy , Public Access Laws , UBO Registry

Conversion into law of the Justice Decree

What is new in the field of crimes pursuant to Legislative Decree 231, disturbed freedom of enchantment, environmental crimes and the practical implications for the Organisational Models of entities - On 9 October 2023,...more

10/19/2023  /  Compliance , Corporate Crimes , Corporate Governance , Environmental Social & Governance (ESG) , EU , Legislative Agendas , Proposed Legislation , Proposed Regulation , UK
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