It’s time to sharpen those pencils — Beneficial Ownership Information (BOI) Reporting is once again enforceable. Following a ...

A new report by EqualSea Lab of the University of Santiago de Compostela and commissioned by Oceana exposes ownership information, or lack thereof, of the world’s large-scale fishing (LSF) fleets.

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

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed the beneficial ownership information (BOI) reporting ...

Not knowing beneficial ownership information negatively affects countries’ economies. It allows criminals to misuse these entities to hide their identities and the criminal origins of their assets, ...

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, ...

More specifically, NEBOT members will dig into the challenges in accessing and using beneficial ownership information and examine the main gaps and legal loopholes limiting its availability. Experts ...