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White paper
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
  4. Read the White paper