blogs Zosia Sztykowski · Apr 2018
So far in this series on verification of beneficial ownership data, we have given you an overview of what the term really means when applied to beneficial ownership, discussed how to tell if someone is who they say they are...
blogs Zosia Sztykowski and Chris Taggart · Mar 2018
Welcome to the third instalment of our four-part blog post series on verification. To recap, in our first post, we broke down the term “verification” into three distinct steps:
blogs Zosia Sztykowski and Chris Taggart · Sep 2017
In the first post in this series on the principles of verification, particularly relating to beneficial ownership, we explained why there is no guarantee that any piece of beneficial ownership data is the absolute truth.
blogs Zosia Sztykowski and Chris Taggart · May 2017
This is the first of a series of blog posts in which we will discuss the critical but tricky issue of verification, particularly with respect to beneficial ownership.