On November 13, Washington, D.C. white collar defense and investigations partner Alessio Evangelista spoke on the panel “A Push for Tougher Transparency of Beneficial Ownership and Source of Wealth/Funds” during the AMLP Forum’s European AML & Financial Crime Conference — A Global Outlook. The discussion focused on the evolving landscape of beneficial ownership rules, navigating new EU regulations and guidance, preparing for the new U.S. beneficial ownership reporting obligations, and benchmark best compliance practices for identifying and verifying direct and indirect ownership and/or control.
Grand Park Law Group, A.P.C.