Beneficial Owner

Proper identification of the beneficial owner is now a key requirement for ensuring transparency and mitigating tax, corporate, and reputational risks. Coherent and up-to-date information on who really controls the company is essential to building confidence among investors and authorities.

Our team advises on implementing processes enabling efficient compliance with this obligation. We assist in the collection, verification, and updating of information, ensuring a correct and aligned filing with tax and compliance requirements.

Beyond a formal requirement, beneficial owner management is a competitive advantage. Proper structure and documentation strengthen the company’s position before audits, facilitate corporate transactions, and minimize legal and tax contingencies.