The Companies Commission of Malaysia says restricting public access to beneficial ownership data is in line with ...

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

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 ...

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, ...

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 ...

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.

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 ...

NLR does not answer legal questions nor will we refer you to an attorney or other professional if you request such information from us. Under certain state laws, the following statements may be ...