How to ensure proportionate access to information about beneficial owners

Konstantīns Teļakovs, WALLESS Associate Partner and Legal Assistant Ēriks Heinsbergs explain to iBizness.lv how to ensure proportionate access to information about beneficial owners.

The authors analyze the following aspects:
• The history of the anti-money laundering (AML) directives,
• Why the European Court of Justice has found the previous framework to be disproportionate,
• Possible practical solutions.

Read the full article here: https://lnkd.in/evvqb6BH

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