The deadline to file comments on a rule that essentially kills beneficial ownership information reporting requirements is ...

Key Points - Revised guidance from the SEC regarding ownership reporting is making institutional investors circumspect about ...

After a rollercoaster of activity related to the federal Corporate Transparency Act (CTA), the US Treasury Department (Treasury) announced on March ...

Discover how luxury assets like real estate and yachts are hidden through beneficial ownership structures in the EU. Our ...

The concept of 'beneficial owner” has been included for the first time in the draft amendment to the Enterprise Law, ...