Taxlinked
Webinar
09
Mar 201809:00 BST

Disclosure of Beneficial Ownership Throughout the Globe

Disclosure of Beneficial Ownership Throughout the Globe
Our February webinar took place on Friday, March 9th at 10:00 am London GMT and covered what is being done throughout the globe in terms of disclosure of beneficial ownership and public registries.

Some of the main questions covered during our March 9th event included:

  • Which jurisdictions have established registries of beneficial ownership and how successful have they been in providing greater transparency?
  • Which jurisdictions are moving forward with the creation of registries of beneficial ownership? What sort of challenges have they met?
  • What is being done to ensure that those who make beneficial ownership declarations are held accountable should such disclosures prove to be false or misleading?
  • In Hong Kong, the registry of significant controllers is only available for inspection by law enforcement officers and not the public. Do you agree with this arrangement?
  • And plenty more!

Our panelists:

  • Dr. Peter Wilson, Global Tax Expert, PB First Global Tax Advisors, Dubai, UAE
  • Nienke Palstra, Campaigner – Anti-Money Laundering, Global Witness, London, UK

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