We’re thrilled to share the latest episode of Legal 500’s Corporate Conversation series, featuring Kariem Abdellatif, Head of Mercator by Citco.
In this episode, Kariem takes a deep dive into the intricate world of Ultimate Beneficial Ownership (UBO)—a topic that has never been more relevant. With ongoing litigation and Supreme Court petitions shaping the future of the Corporate Transparency Act in the United States, in-house legal teams face mounting challenges in compliance and reporting.