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Kim Tan

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Kim Tan is a partner in the Corporate department of Baker McKenzie’s Amsterdam office. He joined the Firm as a candidate civil-law notary in 1999. From 2006 to 2007, he worked in the Firm’s Chicago office where he was involved in multiple global reorganization projects. He became partner in 2008, and was appointed civil-law notary in 2013. Kim was elected to the Board in 2017.
In AML & Financial Services Regulatory

The Netherlands: From 2020 Dutch Businesses Must Register Their Beneficial Owners

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The register of ultimate beneficial owners in the Netherlands will be introduced in January 2020. A legislative proposal to this effect was submitted to Dutch Parliament on 4 April 2019. Each corporate or other entity incorporated or founded in the Netherlands must obtain and register information on the persons who…