Risultati ricerca

Providing Best Solutions in a
       framework of Legal Certainty

Risultati ricerca

25/01/2019 

Lo Studio Notarile è organizzato secondo un modello specialistico "a matrice", vale a dire che le persone addette allo Studio svolgono ciascuna un proprio compito particolare (per il quale sono adeguatamente ed estremamente preparate, essendo sottoposte a una continuativa attività di formazione) che è strettamente correlato e coordinato al compito specifico di altre persone. Il lavoro quotidiano è svolto secondo rigidi protocolli operativi, configurati secondo criteri di efficienza e qualità.

11/03/2018 

INTERNATIONAL - UK - Nearly 100,000 properties in England and Wales owned by foreign entities

23/02/2018 

INTERNATIONAL - FRANCE: Legal entities must comply with reporting obligations by April

11/02/2018 

INTERNATIONAL - UK: Legislation this summer on register of foreign property-owners

15/12/2017 

TRUST - LUXEMBOURG: Movement on beneficial ownership registers

24/07/2017 

INTERNATIONAL - The risk factors Guidelines

01/07/2017 

INTERNATIONAL - UK, TRUSTS: online trusts register is delayed

18/05/2017 

INTERNATIONAL - UK TRUSTS: Law implementing registers of trusts in force on 26 June 2017

13/05/2017 

INTERNATIONAL - UK: Information Commissioner warns of privacy threat from public registers of trusts

25/04/2017 

INTERNATIONAL - Cayman Islands: Beneficial ownership regime ready for launch

09/12/2007 

This service provides web-based interactive courses on the systems available. Organized as an ASP (Application Service Provider) centre, it provides high-quality services of interest to notaries 24 hours per day 7 days per week, with complete security. Forthcoming goals: - storage of electronic documents; - a single archive to combat money-laundering; - a general registry of wills.

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