Corporate Advisory - Updating of Beneficial Ownership Registry

We would like to inform our clients and business associates that the deadline for confirming the information of the Beneficial Ownership Register (BOR) i.e. the details of the Beneficial Owners (BOs) or Senior Management Officials or Due Diligence (depending on each case) is Tuesday, December 31st, 2024.

For further information and to see if you are an Obliged Entity feel free to download our full guide here.