Short summary on the Legal Entity Identifier (LEI)
The LEI (Legal Entity Identifier) is a global identification number for uniquely and clearly identifying the participant involved in financial transactions. (more…)
H-1062 Budapest, Váci street 1-3.
WestEnd Business Center C. tower, 6. floor
Tel: +36 1 270 91 95
Fax: +36 1 270 91 94
Tax number: 18150193-2-42
Public tax number: HU 18150193
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The US Treasury Department issued final regulations requiring foreign owners of single-member US limited liability companies (LLCs) to report their interests to the Internal Revenue Service (IRS), starting on 1 January 2017. (more…)
The recovery of claims is one of the most common legal services in relation to clients consult with a lawyer. It is not easy, but certainly not impossible, for a creditor to enforce the recovery of monetary claims by legal means. (more…)
The present Memorandum is prepared for our Clients with a registered seat in the United Kingdom to call their attention to a new English regulation, on the basis of which they shall maintain a register of persons with significant control (hereinafter referred to as: “PSC”). (more…)