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Artikel - 22 september 2020 - Nederland

Eerste collectieve vorderingen onder de WAMCA

Het is verplicht om een collectieve actie in te schrijven in een speciaal openbaar register. Sindsdien zijn elf collectieve acties geregistreerd.
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Artikel - 31 augustus 2020 - Nederland

Belangrijkste elementen van het Nederlandse UBO-register

Corporate and other legal entities must obtain, maintain and register information about their UBOs in the Dutch UBO register.
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