Compliance Perspectives: Due Diligence and Ultimate Beneficial Ownership (UBO)
Axiom Law: BigLaw's Friend or Enemy?
In an effort to bring increased transparency to the ownership structures of legal entities, the "ultimate beneficial owners" (the "UBOs") of Slovak legal entities must be recorded in the Slovak Commercial Register....more
If you’ve been involved in the funds industry, you will be well aware of the ever-increasing focus on anti-money laundering and “know your customer” requirements by national and supranational regulatory bodies alike. In...more