Rules and best practice of companies and corporations affecting the regime of Alternative Investment Funds (AIFs), Alternative Investment Fund Managers (AIFMs), investors or investment target entities, including company law, corporate governance and beneficial ownership.
On 2 May 2019, the Danish Parliament adopted amendments to the Danish Companies Act, which implements part of the 5th EU Anti-Money Laundering Directive.
Beneficial OwnershipComplianceDanish RegulationDisclosure RequirementsKYC / AMLOn 13 March 2019, the Danish Government presented a proposal for an amendment of various acts including the Danish Companies Act which implements part of the 5th EU Anti-Money Laundering Directive concerning the registration of ultimate beneficial owners.
Beneficial OwnershipComplianceDanish RegulationDisclosure RequirementsKYC / AMLDelivering news, insights and free legal documents to players in the Danish venture capital and private equity industry.
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