New Realia of the Total Deoffshorization Campaign

01.10.2013, Andrey M. Gorodissky
New Realia of the Total Deoffshorization Campaign
Andrey Gorodissky, AGP Managing Partner, was quizzed by the Corporate Lawyer journal for his views on the legal implications of the Federal Law “On Amendments to Certain Legal Acts of the Russian Federation with Regard to Countering Illegal Financial Operations”, which has introduced the legal definition of “beneficial owner”.