Research and identification of beneficial owners at the heart of AML/CFT policies
The fight against the financing of terrorism and money laundering is a battle against financial opacity. Among the measures designed to reduce risks,...
Capital ties: an essential lever in the aerospace industry
As the flagship of French industry, the aeronautics and space industry requires considerable financing to ensure the development of its activity and to remain at the forefront of...
Group of companies, how does it work?
A group of companies is an economic entity formed by a set of several companies. It includes daughter companies (subsidiaries) and a parent company (holding). Decryption....
IPOs: what will happen in 2022?
Initial public offerings (IPOs) have broken many records on the financial markets in 2021. A look back at this growing phenomenon.
What is a beneficial owner ?
Since August, 1st 2017, companies have been required to declare their beneficial owners and, in fact, to keep a list of beneficial owners. This obligation was created to combat...
What is a beneficial owner?
Since August 1, 2017, companies have been required to report their beneficial owners and, in effect, maintain a list of beneficial owners. This obligation has...
What is a beneficial owner?
Since August 1, 2017, companies have been required to report their beneficial owners and, in effect, maintain a list of beneficial owners. This obligation has...
Why search for the beneficial owner of a company?
Since 2017, French companies are under the obligation to declare their beneficial owner(s). This is intended to identify all persons who control...
Why search for the beneficial owner of a company?
Since 2017, French companies are under the obligation to declare their beneficial owner(s). This is intended to identify all persons who control...