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S.L. 386.19 · Companies Act (S.L. 386.19)

S.L. 386.19 Art. 7DProcedure following refusal or revocation of accesstobeneficial ownership and appeal. 

In KraftAmtlicher Text

(1) Where the Registrar refuses to provide access to information pursuant to regulation 7C(1), he shall inform the applicant of the reasons for refusal and of the right of redress. The Registrar shall document the steps taken to assess the request and to obtain additional information pursuant to regulation 7C(2).

(2) The Registrar shall revoke access where any of the grounds listed in regulation 7C(1) arise or become known to the Registrar after such access has been granted including, where relevant, on the basis of revocation by a central register in another Member State.

(3) Any natural or legal person that feels aggrieved by the decision of the Registrar shall have the right to appeal to the

Administrative Review Tribunal within twenty (20) days from service of the said decision in accordance with the Administrative Justice Act.

(4) Any party aggrieved by a decision of the Administrative

Review Tribunal may appeal such decision within twenty (20) days from the date of the decision to the Court of Appeal (Inferior

Jurisdiction) in accordance with the Administrative Justice Act.

(5) Such sworn application for judicial review and any appeal shall be filed in the registry of the court.

Änderungsgeschichte
  • Amended by L.N. 184 of 2026