Jun 201507:00 BST

Understanding Beneficial Ownership & Transparency Issues

Find out more about current trends in beneficial ownership and other transparency issues.

The main topics tackled included:

  • What are your thoughts regarding promoting greater corporate transparency within the industry? Is it ultimately a step in the right direction?
  • Since the G20 announcement, the UK has been among the first governments to put the proposed law in place. Firstly, why do you believe this was the case? Secondly, what will it take for others to follow?
  • What do you believe will be the biggest challenges for both clients and firms once this law comes into play?
  • Should a PSC express any doubt or concern regarding this new Act, how will you advise them that it will ultimately be for their benefit?
  • And more!

Our panelists were:

  • Alex Cobham, Director of Research at the Tax Justice Network, UK       
  • Robert Palmer, Campaign Leader, Global Witness, UK
  • Maxim Shvidkiy, Managing Director, SHFM Overseas, Sweden
  • Peter Wilson, Tax Partner, Simmons Gainsford Global Tax LLP, UK
  • Geraldine Noel, Managing Partner, Acumum, Malta
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