Titolare effettivo

from Commercialista Podcast Hosted by Studio Mancini

Entro l’11 dicembre c'è l’obbligo di comunicare al Registro Imprese, il titolare effettivo della società. La finalità, prevista da una direttiva comunitaria, è quella di contrastare i reati di riciclaggio di denaro ovvero reati legati all’immissione nel circuito legale di denaro proveniente da fonti illegali.

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Titolare effettivo

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This episode is 2 minutes long.

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This episode was published on October 15, 2023.

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