I-Swedish Ipalamente sele iphumeze umthetho omtsha malunga ubhaliso beneficial abanini-mhlaba, i-kwesicwangciso Wesine-Antayi-Imali Laundering Sikhokhelo, nto leyo iza kungena umkhosi ngomhla omnye kweyethupha ngowamaInjongo yomthetho kukuba yandisa ze malunga ubumnini kwaye alawule, iinkampani, iimbumbano kunye namanye amaqumrhu asemthethweni ukuze ukunqanda imali laundering kwaye terrorist financing. Umthetho prescribes, essence, ukuba amaqumrhu asemthethweni ingaba obligated ukuba kwazisa isiswedish Iinkampani Ubhaliso-Ofisi abo zabo beneficial abanini-mhlaba ingaba. I-obligation ukubhalisa beneficial ubunini liquka isiswedish amaqumrhu asemthethweni, iinqwelo amaqumrhu asemthethweni zokusebenza kwi-Sweden kwaye yendalo abantu kunye domicile kwi-Sweden abo balungiselela iyathemba okanye efanayo isemthethweni constructions. Exempted ukususela obligation ingaba urhulumente, khawunti amabhunga kwaye oomasipala ngokunjalo amaqumrhu asemthethweni phezu ezi kuba ebalulekileyo ulawulo, limited iinkampani kunye voting izahlulo ungeniswe orhwebo kwi regulated kwimakethi ngaphakathi EEA okanye no yokuthengisa ngaphandle kwe-EEA, ngokunjalo estates ka mntu ubhubhileyo kwaye bankrupt abantu. A beneficial umnini yi yendalo umntu owenza, yedwa okanye kunye umntu ongomnye, ekugqibeleni owns okanye ulawulo a isemthethweni iqumrhu, okanye yendalo umntu owenza izibonelelo ukusuka umntu olilungu isithethi kuhambo lwakhe okanye wakhe ukuba avote egameni lazo. Kwezinye izihlandlo, yendalo umntu assumed phantsi komthetho asebenzise ultimate ulawulo a isemthethweni qumrhu. Imizekelo ingaba xa umntu ngenxa yakhe okanye yakhe shareholding ubulungu okanye ulawulo ngaphezu amabini anesihlanu pesenti inani lilonke votes kwi-isemthethweni qumrhu, xa umntu unelungelo atyumbe okanye bazibeke phantsi iintambo ngaphezu kwesiqingatha ye-isemthethweni yequmrhu ibhodi amalungu okanye ehambelana ulawulo okanye xa umntu unako ukusebenzisa no ulawulo ngokusebenzisa izivumelwano kunye abanini-mhlaba, amalungu okanye isemthethweni iqumrhu, okanye nge-nezibonelelo kwi amanqaku of association, nge-zabelo izivumelwano okanye efanayo amaxwebhu. Omtsha, kwaye ezininzi ezibalulekileyo zomgaqo-kuba amaqumrhu asemthethweni ingaba okokuba kufuneka ufumane reliable ulwazi abo zabo beneficial abanini-mhlaba zi kunye nendalo kwaye kangakanani le beneficial umnini ke inzala kwi-isemthethweni iqumrhu apho kufuneka singeniswe isiswedish Iinkampani Ubhaliso-Ofisi. Ukuba ulwazi beneficial ubunini ayikho okanye ukuba reliable ulwazi azinako zafunyanwa, isemthethweni iqumrhu kufuneka nonetheless unike ulwazi malunga nokungabikho ulwazi. Inkqubo esemthethweni iqumrhu kufuneka, ekupheleni isicelo i-igunya, anike ngaphandle kokulibazisa ulwazi malunga yayo beneficial abanini-mhlaba kwaye uxwebhu kwi uphando made ukuhlola beneficial mashishini.
Inkqubo esemthethweni iqumrhu kufuneka kanjalo kwazisa Iinkampani Ubhaliso-Ofisi ngaphandle kokulibazisa naluphi na utshintsho kwi-beneficial mashishini.
Wangaphambili ezikhoyo amaqumrhu asemthethweni kufuneka angenise yabo yokuqala isaziso kwiintsuku ezintandathu emva umhla umthetho wangena umkhosi, mna.e, akukho kamva kunokuba amashumi omnye kujanyuwari ngo. Amaqumrhu asemthethweni waseka emva kokuba omnye kweyethupha ngowama- iya kuba kwiiveki ezine ukuba afake isaziso ka-beneficial mashishini.
A isemthethweni iqumrhu lazise isiswedish Iinkampani Ubhaliso-Ofisi ngokukhawuleza njengoko isemthethweni iqumrhu uba ngobukho omtsha beneficial umnini.
Njengokuba isebenziseke umcimbi lo wenziwe watyhila ukuba zithetha zingaphelanga iintsuku ezimbalwa ye i company wokuba ngobukho omtsha beneficial umnini. Ukuba isaziso ayiphelelanga, hayi okanye ayingenisileyo, iqulathe ayilunganga ulwazi, isiswedish Iinkampani Ubhaliso-Ofisi babe imposiso yorhwebo lwangaphakathi a ngokwemeko kakuhle kwi isemthethweni qumrhu, ukulawula umlawuli, ibhodi ilungu okanye ezinye no executives ukuba ufake i-saziso. Ukuba injunction ayikho bathobela, isiswedish Iinkampani Ubhaliso-Ofisi babe imposiso yorhwebo lwangaphakathi i kakuhle. Emva koko, isiswedish Iinkampani Ubhaliso-Ofisi babe imposiso yorhwebo lwangaphakathi omtsha ukwanda ngokwemeko kakuhle. Anna Orlander yi iqabane lakho kwi-Baker McKenzie isiswedish Lawyer KB kwi-Tumba Sweden. Anna ngokuphonononga abaxhasi isakhiwo, ukusebenzisa nokulawula emnqamlezweni-umda reorganizations ngokufanelekileyo xa ukuqinisekisa ukuhambelana wobulali ngamazwe iimfuno zomthetho. Amaphulo ziquka i-acquisition integrations kwaye carve-outs Anna ixhasa multinational iinkampani kunye ezahlukeneyo corporate ingcebiso, kuquka yehlabathi corporate isondlo iinkonzo, corporate ulawulo, shareholders' izivumelwano kwaye edibeneyo kakhulu kwamaxabiso izivumelwano zokwakha uluhlu.
