Complex Risk: due diligence, conflict of interest, ultimate beneficial ownership

Recent headlines covered Brexit and Britain's subsequent repeal of laws, Germany's private bank Hauck & Aufhäuser, dissolved Welling & Partners in the British Virgin Islands (IcelandReview, ruv.is), and Fashion brand founder Karen Millen's bankruptcy. Unrelated, at first glance, they also entailed various fraud-related issues and bring a pressing need for effective due diligence back into the focus of … Continue reading Complex Risk: due diligence, conflict of interest, ultimate beneficial ownership