In this latest article, consultant, Marnix van Gelderen examines a case study from the CJEU beneficial ownership ruling, highlighting the importance for regulated companies to monitor regulatory changes related to beneficial ownership information access.
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With many international companies withdrawing activity and operations from Russia, Nabi Abdullaev and Henry Smith discuss recommendations for international companies operating in countries with high political risks.
As the scale and frequency of cyber attacks continue to grow, the impacts of cyber security incidents reached an all-time high in 2020.
Foreign companies in the South Caucasus and Central Asia should consider whether regional partners or offices are involved in sanctioned business activities.
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