Expert Review

In this second episode, Head of Luxembourg Tax and Regulatory Andrew Knight and guest expert Paolo Panico, explore the way the beneficial owner concept has evolved and how in practice its meaning has been stretched beyond a true interpretation of the term, in particular in the context of companies held by trusts. Paolo is a prolific writer and speaker on the topic and is editor of the publication titled Beneficial Ownership Registers, The STEP Handbook for Advisers.

In this episode, Global Head of Regulatory Aki Corsoni-Husain, and guest expert Maya Lester QC of Brick Court Chambers, delve into the complex and fast-moving world of economic sanctions and restrictive measures.