In the summer of 2024, just before the Paris Olympics, I had the privilege of teaching a Corporate Law and Anti-Money-Laundering course at the 12th edition of the World Notariat University. This academic training programme, founded by French notary Jean-Paul Decorps, forms part of activities organised by the UINL and aims to increase the understanding of the concepts of comparative law and international law through exchanges of good notarial practices between young notaries. One of the ...

Find the UBO!

Anti-money laundering is constantly evolving. As part of mandatory client due diligence, AML-regulated institutions must identify the ultimate beneficial owner (UBO). Legal entities need to know who their UBOs are, and AML-regulated institutions must investigate their client's UBOs and report discrepancies to the Dutch UBO register. This book sets out 100 common structures, serving as examples of who are considered UBOs and on what basis registration in the UBO register should t...