Law
What should I do when my Company is still in formation?
- August 29, 2018
- Posted by: Editorial
- Category: Creating the company
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The « company in formation » refers to the awkward time period between the moment when the associates have decided to create the company, and the moment when the company figures in the Registry of Companies.
Declaring beneficial owners to avoid troubles with the French law
- July 23, 2018
- Posted by: Editorial
- Category: Company types
In the recent years, countries have adopted a pretty harsh stance on money laundering. As you might expect, France is no exception. In 2016, the Sapin Bill was passed to help prevent money-laundering and terrorism. How do they do that? By having all company creators declare every beneficial owner.