beneficial owner

January 4, 2021

Why seek the beneficial owner of a company?

Since 2017, French companies have been required to declare...

by Nathalie VandaeleHead of the Financial Links Unit

cys

December 18, 2020

KYS compliance and due diligence: what solutions?

In order to meet the new regulations on the fight against...

by Michel AfonsoMarket Leader Compliance