ATOZ Briefing - The register of beneficial owners for companies (by invitation only)

Briefing 28032019

The register of beneficial owners for companies: more transoarency but still uncertainties remain

On 1 March 2019, the Luxembourg law of 13 January 2019 creating the register of beneficial owners ("RBE") entered into force. This means that all Luxembourg companies registered with the Luxembourg Trade and Companies Register are required to register the identity of their beneficial owner(s) with the RBE by 1 September 2019. The clock is ticking, but some important provisions of the law, such as the concept of "Senoir Managing Official" need clarification. In this seminar, we discuss new obligations created by the law while addressing remaining uncertainties, and we give guidance on the practical application of this law for private equity structures.

Our agenda will include:

1. Overview of the new obligations created by the RBE Law

2. The ambiguous concept of "Senior Managing Official"

3. The application of RBE Law in the context of private equity structures

Detailed schedule:

12:00 - 12:30: Registration and lunch

12:30 - 13:30: Seminar

13:30 - 14:00: Questions and networking