The end of the state of alert has an impact on companies that have, within their shareholder structure, entities established in non-cooperative tax jurisdictions or in jurisdictions with a high risk of money laundering or terrorist financing, as well as on companies incorporated before July 21, 2019 that have not yet submitted a beneficial ownership declaration. – Bulboacă & Asociații

The end of the state of alert has an impact on companies that have, within their shareholder structure, entities established in non-cooperative tax jurisdictions or in jurisdictions with a high risk of money laundering or terrorist financing, as well as on companies incorporated before July 21, 2019 that have not yet submitted a beneficial ownership declaration.