Ultimate Beneficial Ownership

It’s been more than a year since the Panama Papers incident, the leak of more than 11 million documents pointing to a lack of corporate transparency around shell structures. As a result, the global regulatory landscape has undergone significant reform in order to heighten beneficial ownership requirements. Laura Glynn, Fenergo’s Director of Regulatory Compliance, examines the changes in detail.

Ultimate Beneficial Ownership

Corporate Compliance Insights 

July 18, 2017, Laura Glynn