CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
We'll establish whether an individual is prohibited from pursuing a business.

What does it check?

We'll establish whether an individual is prohibited from pursuing a business.

This check provides an extract/certificate from the Finnish register of prohibitions to pursue a business. Such prohibitions are imposed by the courts. Directors that violated the provisions on the conduct of business in order to benefit at the expense of creditors may be prohibited from conducting business for a period ranging from two to five years. The register includes data on existing prohibitions, including their duration, but it does not include data on the crimes and subsequent convictions which led to the prohibition order.
 

Est. turnaround time

5-10 working days


Supported in

Finland

Subject

Person

Requirements

Identity document

Data Sources

Ministry of Justice

Relevant Industries

ALL