Pana Engrafou2024-10-09T08:00:24+02:00Register of Beneficial Owners: €14 Million in Fines Set for Cancellation – A Flat Penalty of €250 Under ConsiderationPana Engrafou2024-10-09T08:00:24+02:0009/10/2024|
Pana Engrafou2024-10-08T14:32:01+02:00EU Strengthens Framework to Counter Hybrid Threats and Destabilising Activities by RussiaPana Engrafou2024-10-08T14:32:01+02:0008/10/2024|
Pana Engrafou2024-10-02T13:57:50+02:00General Court of EU Confirms Validity of Restrictive Measures on Legal Advisory Services to Russian EntitiesPana Engrafou2024-10-02T13:57:50+02:0002/10/2024|
Pana Engrafou2024-09-26T11:10:30+02:00Department of Registrar of Companies and Intellectual Property: Announcement Regarding the Obligation to Confirm Information Submitted to the Beneficial Ownership RegisterPana Engrafou2024-09-26T11:10:30+02:0026/09/2024|
Pana Engrafou2024-09-24T16:33:49+02:00Ministry of Finance: Announcement regarding the obligation imposed by Article 8a of Regulation (EU) 833/2014 on natural and legal persons, entities and bodies with the amendment of the Regulation dated 24/06/2024.Pana Engrafou2024-09-24T16:33:49+02:0024/09/2024|
Pana Engrafou2024-09-23T10:37:02+02:00Navigating Sectoral Sanctions: A Guide to Regulation 833/2014Pana Engrafou2024-09-23T10:37:02+02:0023/09/2024|
