The legal obligation to provide sufficient information about the financing of a construction project in an application should not be underestimated. The Administrative Law department at Labré advocaten explain why.
Steen Rosenfalck, of London member firm ebl miller rosenfalck, summarises the reforms introduced under the Economic Crime and Corporate Transparency (ECCT) Act.
Read this informative article in the India Business Law Journal, written by Managing Partner Gautam Khurana and Partner Abhishek Hans, of WLN member firm India Law Offices.