Publication
What M&A trends will transform the 2024 insurance landscape?
It is widely accepted that 2023 was one of the worst years in recent memory for M&A activity.
Global | Publication | February 2018
Pursuant to a French Order dated 1 December 20161 which implements the EU anti-money laundering Directive2 dated 20 May 2015, all companies established in France must identify their “effective beneficiaries” and shall file such information with the clerck of the Commercial Court which will keep a specific register in this respect.
This new filing obligation applies to legal entities registered as from 1 August 2017 but all entities registered before such date have an obligation to regularize their situation and make such filing before 1 April 2018.
Failure to file the information or filing inaccurate or incomplete information is punished as follows:
The Corporate and M&A lawyers in Norton Rose Fulbright’s Paris office can assist you in complying with this new obligation within the tight deadline to avoid any potential sanctions.
Order n° 2016-1635 dated 1 December 2016.
EU Directive 2015/849 dated 20 May 2015.
Publication
It is widely accepted that 2023 was one of the worst years in recent memory for M&A activity.
Publication
The ongoing conflicts and further geopolitical tensions in Eastern Europe and the Middle East, coupled with upcoming elections in a number of key countries including the US and the UK, make 2024 challenging to predict what impact this will have on the insurance sector.
Publication
On 6 September 2022, the European Commission (EC) prohibited Illumina’s acquisition of Grail, bringing to an end the administrative stage of a legal saga that has attracted interest beyond competition law specialists.
Subscribe and stay up to date with the latest legal news, information and events . . .
© Norton Rose Fulbright LLP 2023