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2020 ILS Virtual Annual Meeting - Identifying the Ultimate Beneficial Owners of Business Organizations: Exposing Kleptocrats and Terrorists Behind Shell Companies - Or Just Another Compliance Burden? [CC]
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2020 ILS Virtual Annual Meeting - Identifying the Ultimate Beneficial Owners of Business Organizations: Exposing Kleptocrats and Terrorists Behind Shell Companies - Or Just Another Compliance Burden? [CC]
The panel will explore the benefits and burdens of US and EU legislation requiring the identification of ultimate beneficial owners of business organizations. Should companies be required to identify their ultimate beneficial owners? Are compliance burdens manageable? Should lawyers have gatekeeper responsibilities to report suspicious transactions?
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Closed Captioned. Legislation making its way through Congress would conform the US to best international practice, including obligations on companies to identify their ultimate beneficial owners and report that ownership to a confidential government database. The ABA has historically opposed such legislation, in part, due to concerns about imposing gatekeeper obligations on the legal profession. Panelists will discuss issues including:
- Should companies be required to identify their ultimate beneficial owners?
- Should companies be required to report their ownership to a national database?
- What has been the experience in the EU and elsewhere with such disclosure? Are compliance burdens manageable?
- Should lawyers have gatekeeper responsibilities to report suspicious transactions? How different would it be from the ABA's current Voluntary Good Practices Guidance to detect money laundering and terrorist financing? What are the implications for attorney/client privilege and client confidentiality?
Product Details
Moderators
Panelists
Chip Poncy, Elise Bean, Louise Byrne, Martin Steven Kenney
Sponsors
Section of International Law
Product Code
IC2006INTW31OLC
Duration
90
Publication Date
6/22/2020 12:00:00 AM
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