Moreover, the SECP also issued a circular that required companies having
legal persons as members or shareholders to take reasonable measures to obtain and maintain up-to-date information relating to their ultimate beneficial owners in a register of ultimate beneficial ownership.
The register must include the data determining in particular the identity of the business owners, the legal constructions, the partners, the shareholders, the managers of the
legal person and the associations.
The circular directed all the companies having
legal persons as their members and shareholders to obtain and maintain up-to-date information related to their ultimate beneficial owners, ie, natural persons who ultimately own or control the company through direct or indirect ownership.
3.2 million employees, compared with 158 thousand LP (
legal person) taxpayers
Criminal liability of
legal persons from the European perspective, Towards a European Economic Criminal Law, Maderid, Spain, Boletin Oficial del Estado, P591.
A chimp being classed as a "
legal person" might produce some unforeseen consequences, including the possibility of humans and monkeys becoming legally married.
As regards floor area, the shares of natural and
legal persons in new investment about the sameIn 2012, natural persons completed almost 3,500 buildings with almost 1.0 million square metres of floor area, while
legal persons completed almost 680 buildings with the total floor area of almost 820,000 square metres.
Therefore, in those Member States that allow cash payments above the established threshold, all natural or
legal persons trading in goods by way of business should be covered by this Directive when accepting such cash payments.
The National Register of Non-Profit
Legal Persons was introduced in Romania by Ordinance No.
Damascus, (SANA) -- The administration of Damascus Securities Exchange (DSE) on Wednesday explained the mechanism of the
legal persons trading on the securities listed in the DSE according to the provisions of the laws in force, taking into account the stock ownership rates.
The UN Convention Against Corruption was ratified by Cyprus in 2008 but in June this year, the European Council's GRECO (Group of States against Corruption) group recommended that the island "strengthens the sanctions applicable to
legal persons (companies) convicted of crimes of corruption" so that they become more effective and pre-emptive.
Because the majority of private
legal persons are companies, the detailed liquidation procedure is laid down in the Law on Companies.
