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

Self-Employed Workers: California Reforming, France Fumbling

In light of the decision rendered by the California State Senate misclassifying self-employed worker...

Read More >

What’s the Deal? – Special Purpose Acquisition Companies

What’s the Deal? Special purpose acquisition companies (“SPACs”), commonly referred to as “blan...

Read More >

What Employers Can Learn from Seeing Working Moms Shine at Track and Field World Championships

From September 27, 2019, through October 6, 2019, the International Association of Athletics Federat...

Read More >

European Competition Law Newsletter – September 2019

A Classic Online RPM Case in the UK - On 1 August 2019, the UK Competition and Markets Authority (C...

Read More >

Ahead of the pack: US M&A 2019: US dealmakers steer a steady path through global headwinds

As the rest of the world backed away from the deal table, confident US corporates continued buying b...

Read More >

Antitrust Surprises from DOJ during the Trump Administration – Predicting the Consequences

In his 2016 presidential campaign, Donald Trump frequently expressed populist themes, rhetorically c...

Read More >