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We would like to inform you that the extended suspension of operation of the information system “Central Register of Ultimate Beneficiary Owners (“UBOs”) per article 20 of law 4557/2018 expired on October 1st, 2020.
The entities doing business in Greece are obliged to register the necessary details of their “UBOs” by November 1st, 2020.
Our expert advisors are at your disposal to provide you with all compliance services relating to this requirement. For assistance please contact Ms. Maria Sarantopoulou, Legal Advisor at the email address: maria.sarantopoulou@eurofast.eu
Eurofast is a regional business advisory organization employing local advisors in over 23 cities in South East Europe & Middle East (SEEME). The organization is uniquely positioned as one stop shop for investors and companies looking for professional services in South East Europe & Middle East.
Maria Sarantopoulou
Chief Tax and Legal Advisor
Eurofast Greece
maria.sarantopoulou@eurofast.eu