Register the Ultimate Beneficial Owners

Register the Ultimate Beneficial Owners

An ultimate beneficial owner (UBO) is an owner or a person responsible for a business. As an EU state, the Netherlands has set in place an EU regulatory framework that requires all states to store data on all UBOs in special registers. Such a registry has been enabled in this…
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Open a SPV in the Netherlands

Open a SPV in the Netherlands

The special purpose vehicle, or SPV, is a type of legal entity that enables investors to pool money to participate in various financial transactions. It is possible to open a SPV in the Netherlands by incorporating one of the legal forms available under the Company Act. Below, our local consultants…
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