Introduction of the UBO register: opportunities for the Curaçao trust sector!
Edo Smid and Dennis A. Evertsz discuss concerns about the UBO register and a possible solution for shareholders who want to keep their interests out of the public domain.
Central registration of stakeholders in companies – Shareholder register and UBO register to prevent 'Panama Paper' scenes?
Even before the Panama Papers made headlines, there was a desire for a central register of corporate shareholders. Insight into the underlying parties is seen as a key tool in combating fraud, money laundering, and tax evasion. Initially, only a central shareholder register was discussed; now, Europe […]
