Transparency Registry

VOELKER has a team of attorneys specializing in corporate law who can assist and advise you on all legal matters related to the Transparency Register, including:

• Initial registration of the company and other legal entities in the Transparency Register;

• Identification of the actual or deemed beneficial owner;

• Maintaining the Transparency Register entry and making changes;

• Advising on reports of discrepancies pursuant to Section 23a of the Anti-Money Laundering Act (AMLA) regarding the Transparency Register and handling the processing thereof.