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Das Transparenzregister im Licht der gesellschaftsrechtlichen Praxis mit Fokus auf die GmbH
Hardcover
Series: Zivilrechtliche Schriften, Book 87
ISBN13: 9783631910825
Publisher: Peter Lang Gmbh, Internationaler Verlag Der W
Published: Feb 29 2024
Pages: 212
Weight: 0.89
Height: 0.50 Width: 5.83 Depth: 8.27
Language: German
Die Novellierung des Geldwäscherechts mit dem Inkrafttreten der Neufassung des Geldwäschegesetzes im Juni 2017 und der damit erfolgten Umsetzung der 4. EU-Geldwäscherichtlinie brachte dem deutschen Unternehmensrecht das Transparenzregister und damit auch viele neue Fragen: Wen erfasst die Rechtsfigur des wirtschaftlich Berechtigten? Welche Einflüsse begründen eine geldwäscherechtliche Kontrolle über ein Unternehmen? In welchem Umfang sind die neuen Transparenzpflichten zu erfüllen? Welche neuen Haftungsrisiken drohen? Das Anlegen geldwäscherechtlicher Kontrollma stäbe beeinflusst nicht nur die Au endarstellung, sondern auch die innergesellschaftlichen Rechtsstrukturen. Diese Betrachtung wirft einen detaillierten Blick auf die Auswirkungen, die das neue Transparenzregister für die Unternehmen im deutschen Wirtschaftsraum bringt.
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