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A New AML Procedure For French Companies

Since 1 August 2017, legal persons registered in France have had to file a declaration identifying their beneficial owners at the office of the commercial court with jurisdiction over their place of registration. This new obligation has been established at … Read More

GPDR: Now what?

Blessing or… just a burden?  Data Protection Legislation around the World: learn from PLG Lawyers in Canada, Italy, Germany and France the result of Data Protection laws implementation in each of these countries. – Eva Ochoa, President of the PLG … Read More