Beneficial Ownership
Beneficial Ownership is the natural persons who ultimately own, control or benefit from a company, trust or asset.
-
Enforcement & Cases
Ohio Man Pleads Guilty to Laundering $3.4 Million in Health Care Fraud Proceeds
An Ohio man has pleaded guilty to laundering approximately US$3.4 million in health care fraud proceeds through multiple regional banks on behalf of a foreign-based…
Read More » -
Compliance Practice
FCA Review Finds Financial Crime Control Gaps Across Asset Managers and Private Markets
The UK Financial Conduct Authority’s 22 July 2026 review of financial-crime controls across asset-management and alternatives firms found material gaps in risk assessment, customer due…
Read More » -
Compliance Practice
EU Weighs Action Over Beneficial Ownership Register Access
The European Commission may act against member states that have not implemented access rules for beneficial ownership registers.
Read More » -
Europe
Liechtenstein Ownership Register Breach Exposes 31,000 Entities
Hackers copied data relating to about 31,000 companies, foundations and trusts from Liechtenstein’s beneficial ownership register.
Read More »