Knowledge

CS' Legal Updates
Oct 2018

Central Register of the Beneficial Owner

Pedro Duro
Pedro Duro
Partner
Margarida Pais de Sousa
Margarida Pais de Sousa
Counsel
Mariana Terra da Motta
Mariana Terra da Motta
Senior Associate
Central Register of the Beneficial Owner
PDF file

The CRBE is a database that aggregates sufficient, accurate and current information on the natural person(s) who has, albeit indirectly or through a third party, the ownership or the effective control of the entities subject to the CRBE.