Ultimate Beneficial Ownership

Laura Glynn, Fenergo’s Director of Regulatory Compliance, examines the changes in detail to the global regulatory landscape since the Panama Papers incident –  the leak of more than 11 million documents, pointing to a lack of corporate transparency around shell structures.

Ultimate Beneficial Ownership

Corporate Compliance Insights 

July 18, 2017, Laura Glynn

Picture of Gabriella Besada

Gabriella Besada

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