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Building a position on the disclosure of information concerning controlling parties

Our Banking and Finance Practice’s team advised a large foreign investment fund. The project resulted in the formation of a position on the disclosure of information of controlling parties, beneficiaries, and beneficial owners with respect to investment in the financial sector.

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02.07.2025
Natalia Prisekina has again visited Harbin (PRC) with a business mission
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01.07.2025
Pepeliaev Group has elected a new partner
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30.06.2025
Sergey Pepeliaev speaks at the Federal Tax Service’s academic and practical conference on tax administration
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