Author: Caroline Tankersley

Emerging market businesses that lack formal compliance processes suffer twice: first from inefficiency and then from losing out on beneficial partnerships. While companies in emerging markets are becoming formal businesses in increasing numbers, there is still a sizable gap between getting a license and paying taxes (the minimum definition of “formal”) and following the internal… Read More

Over the past few years, beneficial ownership transparency policies have gained traction around the world. As of 2018, 18 countries had announced commitments to implementing beneficial ownership transparency policies. They include France, Italy, and the United Kingdom. This rapid increase begs a few questions: what is beneficial ownership transparency, what do beneficial ownership transparency policies… Read More