
Security vs. Privacy?
A practical guide to the upcoming UBO regulations.
The Ultimate Beneficial Owner (UBO) register will be introduced on January 10, 2020. What does this entail? What does it mean for the privacy of individuals and companies included in this register (and who will be included)? And how far should a company go in identifying and verifying its customers?
On November 26, Wintertaling lawyers and notaries organize the UBO event and will be our special guest Tony de Bree give his view on the UBO register and on any questions that arise in this regard.
Tony de Bree has 26 years of experience in and around the international financial sector. He specializes in the UBO register and has written several articles on the subject. He is also a management consultant for large organizations, a guest lecturer, and the author of, among other books, "Diary of a Banker.".
Please register using the following link: invitation to the UBO event
