X
03Jul

Five Strategies for Identifying & Screening Beneficial Owners - How to Uncover the True Ownership of a Business

FTI Consulting | | Return|
Overlooking the ultimate beneficiary of a third party can be materially and publicly damaging for an investor. In the absence of a public register of beneficial ownership for Australian companies, we propose five strategies to give you confidence in...
By: FTI Consulting
Source Url: https://www.jdsupra.com/legalnews/five-strategies-for-identifying-45107/

Related

Design-Build Lite – Construction Contracts with D-B Components

For most in the industry, when we think about a standard construction contract, we envision the cons...

Read More >

Recovering Construction Costs for A Virus Outbreak—Shifting the Risk for Unforeseen Epidemic Costs Was Not Allowed

Now that COVID-19 impacts and costs are a fact of life, what can we expect in the way of decisions r...

Read More >

New expansion of foreign direct investments control regime in France and the impact on French biotech companies

White & Case Technology Newsflash - In line with the increased protectionism around foreign direct ...

Read More >

Deal or no Deal? Ontario, Canada Court Determines Employer and Employees Agreed to Settlement Absent Written Contract

In a recent appeal to the Divisional Court of Ontario’s Superior Court in Shete, Lada, and Chung v....

Read More >

FTC revises Hart Scott Rodino thresholds for 2021

On February 1, 2021, the Federal Trade Commission (FTC) announced revised jurisdictional thresholds ...

Read More >

CFIUS Requirements Expanded Under New Regulations; President Orders Yet Another CFIUS Divestiture

CFIUS has adopted a series of new amendments to its regulations that significantly expand its jurisd...

Read More >