The Swedish Parliament has passed a new law concerning registration of beneficial owners, an implementation of the Fourth Anti-Money Laundering Directive, which will enter into force on 1 August 2017.
Author
Anna Orlander
BrowsingAnna Orlander is a partner in Baker McKenzie Advokatbyrå KB in Stockholm Sweden. Anna helps clients structure, implement and manage cross-border reorganizations efficiently while ensuring compliance with local and international legal requirements. Projects include post-acquisition integrations and carve-outs. Anna supports multinational companies with various corporate advice, including global corporate maintenance services, corporate governance, shareholders’ agreements and joint ventures.