Object's details: Verification of a foreign business partner based on examples of chosen public open-source registers in the context of due diligence

Description

• PLMET:
  
  http://confluence.man.poznan.pl/community/display/FBCMETGUIDE
• Title:
  
  
  Verification of a foreign business partner based on examples of chosen public open-source registers in the context of due diligence
• Group publication title:
  
  
  Acta Universitatis Wratislaviensis. Przegląd Prawa i Administracji. 2023, 135
• Creator:
  
  
  Ćwiąkała-Małys, Anna
   ;
  Piotrowska, Iwona
  
• Subject and Keywords:
  
  
  public information databases
   ;
  commercial register
   ;
  insolvency register
   ;
  beneficial ownership register
• Abstract:
  
  
  Verification of foreign business partners that are registered in European Union is possible through integrated commercial register of member states. The community trade register can be accessed via free service on the “e-Justice” website. The portals also allows one to verify the insolvency and bankruptcy register or the register of actual beneficial owners. The scope of presented information is determined by internal law of each member state. Thus there is a lack of uniformity in presenting business information regarding registered entities in individual countries. This article presents and compares internal solutions in access to public information on companies in three countries from the former Easter Block, i.e. so-called post-transformation countries, that is the Czech Republic, the Slovak Republic and Bulgaria.
• Place of publishing:
  
  
  Wrocław
• Publisher:
  
  
  Wydawnictwo Uniwersytetu Wrocławskiego
   ;
  Wydawnictwo "Szermierz" sp. z o.o.
• Contributor:
  
  
  Jabłoński, Mariusz
  :
  Redaktor,
• Date issued:
  
  2023
• Resource Type:
  
  
  text
   ;
  
  
  tekst
• Detailed Type:
  
  
  article
   ;
  
  
  artykuł
• Identifier:
  
  oai:repozytorium.uni.wroc.pl:141357  ; https://doi.org/10.19195/0137-1134.135.11  ;
  ISSN 0239-6661
   ;
  ISSN 0137-1134
• Source:
  
  
  PAd P 101660
• Language:
  
  eng
• Abstract Language :
  
  eng
• Relation:
  
  
  Acta Universitatis Wratislaviensis, 0239-6661, No 4211
• WUL Catalog:
  
  
  https://katalog.bu.uni.wroc.pl/lib/item?id=chamo:109942
• Is version of:
  
  
  Czasopisma Naukowe w Sieci
• Access rights:
  
  
  Attribution
   ;
  
  
  Uznanie autorstwa
• License:
  
  
  Creative Commons - Attribution (CC BY 4.0)
   ; https://creativecommons.org/licenses/by/4.0/deed.en  ;
  
  
  Creative Commons - Uznanie autorstwa (CC BY 4.0)
   ; https://creativecommons.org/licenses/by/4.0/deed.pl
• Rights holder:
  
  Copyright by Autorzy, Wydawnictwo Uniwersytetu Wrocławskiego oraz Wydawnictwo „Szermierz” sp. z o.o., Wrocław 2024
• Location of original object:
  
  
  Biblioteka Wydziału Prawa, Administracji i Ekonomii
• Autor opisu:
  
  WR U/PAdks

Object is located in the collections:

Additional information

• Creation date: 2024-11-08
• Last modification date: 2024-12-16
• Content object's number of views: 22
• You could also download the object's description in these formats:
  RDF
   ;
  OAI-PMH
• Download IIIF manifest:
  https://repozytorium.uni.wroc.pl/iiif-manifest/manifest/141357/PDF.json