by AdrianaAMLP | Mar 28, 2023
EC adopted a proposal for a Directive making it easier for companies to expand the use of digital tools and processes in EU company law. It aims to facilitate cross-border companies’ operations and to increase business transparency and trust by making more...
by AdrianaAMLP | Feb 7, 2023
The research details how almost 52,000 UK properties are still owned anonymously despite a new transparency law designed to reveal their true owners. a new database of the real owners of offshore firms that hold UK property, shows almost half of the companies...
by AdrianaAMLP | Jan 25, 2023
The report assesses Romania’s Progress in Anti-Corruption measures in respect of MPs, Judges And Prosecutors. It stresses that the transparency of the parliamentary process needs further improvements, and that the use of urgent procedures should be reduced…...
by AdrianaAMLP | Jan 19, 2023
GRECO stresses the need to strengthen the operational independence of the Police from political influence. A comprehensive mapping of corruption risks in various police structures is called for, and a dedicated anti-corruption strategy should be put in place…...
by AdrianaAMLP | Nov 22, 2022
Establishing a beneficial ownership registry in South Africa will help to improve financial transparency, the transparency of value chains and provide information for companies and the public about companies and who owns and controls them…
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