UBO: country-by-country summary
According to the 4th AML Directive ((EU) 2015/849 (MLD4)), all EU Member States are required to set up registers of beneficial owners... En savoir plus
TELFA FALL Conference 2019
Sébastien Popijn represented CEW & Partners at the TELFA – Trans European Law Firms Alliance Fall Conference 2019 hosted in Serbia by... En savoir plus
EU261: Charles Price and Sébastien Popijn wrote an article on the ECJ judgement in the case Germanwings GmbH v Wolfgang Pauels
Charles Price and Sébastien Popijn wrote an article on the ECJ judgement in the case Germanwings GmbH v Wolfgang Pauels (C-501/17) that has just been... En savoir plus