Case studies about the impact of beneficial ownership transparency.
In 2015, Ukraine became the first country in the world to launch a public register of the beneficial owners of corporate entities registered in the country. This report provides an overview of the register’s origins and evolution, then explores its impact
Written by Alanna Markle
Published: 01 February 2022
The UK was the first country in the world to commit to making beneficial ownership transparent. In 2016 it launched its public beneficial ownership – or Persons of Significant Control (PSC) – register
Written by Chinwe Ekene Ezeigbo, Tymon Kiepe , Louise Russell-Prywata
Published: 01 April 2021
Slovakia was among the first countries in the world to implement a public beneficial ownership register and is a member of the Beneficial Ownership Leadership Group. Slovakian public beneficial ownership data was used to expose alleged cases of wrongdoing
Written by Tymon Kiepe , Victor Ponsford, Louise Russell-Prywata
Published: 01 October 2020
