The Significance of UBO – Practical Considerations and the Current Landscape

About this White paper

Read Volkov Law Group’s perspective on why determining ultimate beneficial ownership is an increasingly critical component of a well-designed third-party risk management program for practically any enterprise providing products and services to the public at-large – especially on an international basis.

1. For anyone responsible for:

   Third party risk management, vendor management, third party due diligence

2. What you'll learn:

   • What ultimate beneficial ownership is and why it’s important
   • Implications and practical considerations for businesses
   • The global landscape and regulations impacting beneficial ownership

3. Page length:

   6 pages

Read the White paper