Special Alert: The SCC Resolution on offshore entities' disclosure of beneficial owners | White & Case LLP International Law Firm, Global Law Practice
Special Alert: The SCC Resolution on offshore entities' disclosure of beneficial owners

Special Alert: The SCC Resolution on offshore entities' disclosure of beneficial owners

On 26 July 2013, the resolution of the Presidium of the Russian Federation Supreme Commercial Court ("SCC") No. 14828/12 on case No. A40-82045/11 was published on the SCC website. In this alert, we will inform you about the legal positions adopted by the SCC Presidium in relation to disputes involving offshore companies, which have been mirrored in the resolution.

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