Insights on Legal Entity Governance | Athennian

Posts tagged:

UBO

Compliance Automation

Enterprise Risk Management

Corporate Transparency

Entity Management

Legal Operations

APAC’s UBO Landscape: What Legal Teams Should Know Now

June 5, 2025

by

Sandeep Rishi

APAC’s UBO Landscape: What Legal Teams Should Know Now

Nov 15, 2023

by

Sandeep Rishi

UBO Transparency in South America: What Compliance Teams Must Know

May 29, 2025

by

Carlos Ramos

UBO Transparency in South America: What Compliance Teams Must Know

Nov 15, 2023

by

Carlos Ramos

UBO Transparency in MEASA: What Legal Teams Need to Know

May 22, 2025

by

Sandeep Rishi

UBO Transparency in MEASA: What Legal Teams Need to Know

Nov 15, 2023

by

Sandeep Rishi

What You Need to Know About UBO Compliance in Europe

May 15, 2025

by

Sandeep Rishi

What You Need to Know About UBO Compliance in Europe

Nov 15, 2023

by

Sandeep Rishi

Understanding UBO Requirements Across North America

May 8, 2025

by

Sean Di Somma

Understanding UBO Requirements Across North America

Nov 15, 2023

by

Sean Di Somma

Beneficial Ownership and M&A: How to Avoid Compliance Pitfalls

March 10, 2025

by

Sandeep Rishi

Beneficial Ownership and M&A: How to Avoid Compliance Pitfalls

Nov 15, 2023

by

Sandeep Rishi

How Automation Simplifies UBO Compliance for Multi-Entity Organizations

March 3, 2025

by

Jay Ricardo

How Automation Simplifies UBO Compliance for Multi-Entity Organizations

Nov 15, 2023

by

Jay Ricardo

Managing Cross-Border Entity Updates—A Checklist for Legal Teams

February 6, 2025

by

Sandeep Rishi

Managing Cross-Border Entity Updates—A Checklist for Legal Teams

Nov 15, 2023

by

Sandeep Rishi

Compliance in the Middle East: UBO Challenges in the UAE and Saudi Arabia

January 28, 2025

by

Sandeep Rishi

Compliance in the Middle East: UBO Challenges in the UAE and Saudi Arabia

Nov 15, 2023

by

Sandeep Rishi

Supreme Court Reinstates Corporate Transparency Act (CTA) Filing Requirements

January 24, 2025

by

Adrian Camara

Supreme Court Reinstates Corporate Transparency Act (CTA) Filing Requirements

Nov 15, 2023

by

Adrian Camara

How UBO Disclosure Impacts Financial Operations Across Regions

January 23, 2025

by

Sandeep Rishi

How UBO Disclosure Impacts Financial Operations Across Regions

Nov 15, 2023

by

Sandeep Rishi

The EU's Push for Transparency: How to Stay Ahead of Beneficial Ownership Requirements

January 16, 2025

by

Sandeep Rishi

The EU's Push for Transparency: How to Stay Ahead of Beneficial Ownership Requirements

Nov 15, 2023

by

Sandeep Rishi

Navigating Beneficial Ownership Regulations in Asia-Pacific

January 8, 2025

by

Carlos Ramos

Navigating Beneficial Ownership Regulations in Asia-Pacific

Nov 15, 2023

by

Carlos Ramos

How Mergers and Acquisitions Are Shaping Entity Management in 2025

January 7, 2025

by

Carlos Ramos

How Mergers and Acquisitions Are Shaping Entity Management in 2025

Nov 15, 2023

by

Carlos Ramos

Athennian Unlocked: Athennian and FileForms Transform UBO Reporting

May 15, 2024

by

Athennian

Athennian Unlocked: Athennian and FileForms Transform UBO Reporting

Nov 15, 2023

by

Athennian

Snapshot of Beneficial Ownership Registries in G7 Countries

March 11, 2024

by

Athennian

Snapshot of Beneficial Ownership Registries in G7 Countries

Nov 15, 2023

by

Athennian

How to Support Your Organization’s UBO Requirements

January 26, 2024

by

Athennian

How to Support Your Organization’s UBO Requirements

Nov 15, 2023

by

Athennian

Missed the CTA Preparations? Here’s Your Last-Minute Guide

September 13, 2023

by

Athennian

Missed the CTA Preparations? Here’s Your Last-Minute Guide

Nov 15, 2023

by

Athennian

Entity Management Lessons from the Danish Cases: Insights into Effective Governance and Compliance

August 9, 2023

by

Athennian

Entity Management Lessons from the Danish Cases: Insights into Effective Governance and Compliance

Nov 15, 2023

by

Athennian

CFO’s Guide to Ultimate Beneficial Ownership

July 11, 2023

by

Athennian

CFO’s Guide to Ultimate Beneficial Ownership

Nov 15, 2023

by

Athennian

Pillar 2 Global Minimum Tax Regime: Implications for Multinational Companies' Corporate Structures

May 3, 2023

by

Athennian

Pillar 2 Global Minimum Tax Regime: Implications for Multinational Companies' Corporate Structures

Nov 15, 2023

by

Athennian

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