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Reporting of Beneficial Ownership in Unlisted Companies according to Article 697j CO – Some Open Points
On July 1, 2015, new rules regarding reporting of beneficial owners of unlisted companies entered into force in Switzerland (for general remarks on the rules see CapLaw-2015-55). Even four years after their implementation, there are still a number of open questions in practice as regards the application of these rules, both from the perspective of the…
Reference: CapLaw-2019-16