news

Client Alert - Duty to Communicate Beneficial Owner by 11 December 2023

By Quorum Studio Legale, 29 Sep 2023

The Decree of September 29, 2023 of the Ministry of Enterprises and Made in Italy concludes the long and troubled regulatory process for the establishment of the Register of Beneficial Owners introduced by Legislative Decree no. 90 of May 25, 2017, implementing Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.

Read the full article here

Latest News

Globalaw has entered a co-operation with AESIS

press

25 Jun 2024

Globalaw has entered a co-operation with AESIS

Globalaw is pleased to announce that it has entered into a co-operation with AESIS, a leading global insurance broker network.

Read the full press release here.

Globalaw Foundation supports CBABC Aboriginal Lawyers Forum

press

21 Jun 2024

Globalaw Foundation supports CBABC Aboriginal Lawyers Forum

The Globalaw Foundation is proud to support the Aboriginal Lawyers Forum Warrior Project, which helps fund articling positions for Indigenous students in British Columbia. As part of its Americas Regional Meeting (GLARM) in Vancouver, Canada, Globalaw donated CAD $10,000 to invest in future legal warriors.

Read the full press release here.

news

17 May 2024

May 2024

The May Month at a Glance features a special member spotlight on PCV, Globalaw Talks... AI, and the latest updates on our network!

Read our Newsletter.

news

17 May 2024

Member Spotlight: PCV, Cyprus

PCV, Globalaw’s Cyprus firm, is the member spotlight firm for March!