September 18, 2024
Closing public access to RBE: background and impact
The announcement of the closure of public access to the...
February 7, 2023
Access to the GBR, the European justice puts a stop to financial transparency
On November 22, 2022, the Court of Justice of the European Union...
August 30, 2021
Compliance: strategic tools to strengthen transparency and trust in companies
In a difficult economic context, companies have been able to...
by Antonio MonteiroCountry Manager - Iberinform Internacional
January 17, 2020
Why search for the beneficial owner of a company?
Since 2017, French companies are in the obligation...