Law
-
What should I do when my Company is still in formation?
- August 29, 2018
- Posted by: Editorial
- Category: Creating the company
No Comments
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.