beneficial owner

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

beneficial owner

November 18, 2020

What is a beneficial owner?

As of August 1, 2017, businesses are required to...

by Nathalie VandaeleHead of the Financial Links Unit