{"id":4922,"date":"2018-08-22T07:37:11","date_gmt":"2018-08-22T07:37:11","guid":{"rendered":"https:\/\/leadell.ee\/?p=4922\/"},"modified":"2018-08-22T07:39:22","modified_gmt":"2018-08-22T07:39:22","slug":"article-pirkka-marja-poldvere-new-obligation-companies","status":"publish","type":"post","link":"https:\/\/www.leadell.ee\/en\/article-pirkka-marja-poldvere-new-obligation-companies\/","title":{"rendered":"Article by Pirkka-Marja P\u00f5ldvere about new obligation of companies"},"content":{"rendered":"<p>News portal Delfi has published an article by <a href=\"https:\/\/leadell.ee\/en\/attorneys\/pirkka-marja-poldvere\/\">Pirkka-Marja P\u00f5ldvere<\/a>, partner of LEADELL Pilv, in which the senior associate is emphasising that based on the provisions of the Money Laundering and Terrorism Financing Prevention Act entering into force as from 1 September 2018, most of the private limited companies are obliged to disclose information to the Estonian Business Register about their beneficial owner(s). A beneficial owner is considered to be the natural person who ultimately owns or controls a legal person through direct or indirect ownership of a sufficient percentage of the shares or voting rights or ownership interest in that person. The liability for violating the requirement for disclosure of a beneficial owner can be remarkable.<\/p>\n<p>Read more (in Estonian): <a href=\"http:\/\/arileht.delfi.ee\/news\/uudised\/advokaat-paneb-sudamele-tegeliku-kasusaaja-andmete-ariregistrile-esitamise-kohustus-on-koigil-ukse-taga?id=83410489\">http:\/\/arileht.delfi.ee\/news\/uudised\/advokaat-paneb-sudamele-tegeliku-kasusaaja-andmete-ariregistrile-esitamise-kohustus-on-koigil-ukse-taga?id=83410489<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>News portal Delfi has published an article in which Pirkka-Marja P\u00f5ldvere is emphasising that as from 1 September 2018 most of the companies are obliged to disclose information to the Estonian Business Register about their beneficial owner(s).<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[74,1],"tags":[],"class_list":["post-4922","post","type-post","status-publish","format-standard","hentry","category-all","category-corporate-commercial"],"better_featured_image":null,"acf":{"add_images":false,"choose_news_feed":false},"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.0.1 - 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