Altus Regional Team
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Proposed Travel Ban on Five Caribbean Nations
- March 16, 2025
- Posted by: Altus Regional Team
- Category: General
No Comments
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Identifying the Ultimate Beneficial Owner
- March 7, 2025
- Posted by: Altus Regional Team
- Categories: Corporate & Compliance, General
Identifying the ultimate beneficial owner (UBO) is key to ensuring transparency in corporate structures. The UBO refers to the individual or individuals who ultimately own or control a company, whether directly or indirectly, through significant shareholding, voting power, or other means of influence. Identifying the UBO of a company can be complex, especially where ownership is dispersed across numerous shareholders or held through multiple layers of intermediaries.
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FATF Recommendations Update
- March 4, 2025
- Posted by: Altus Regional Team
- Categories: Corporate & Compliance, General
Get insights on the February 2025 update to the FATF Recommendations and how these changes will improve financial inclusion across the Caribbean.
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CCJ Practice Direction on Use of GenAI Tools in Court Proceedings
- February 28, 2025
- Posted by: Altus Regional Team
- Category: General
Analysis of the Caribbean Court of Justice (CCJ) Practice Direction on the Use of Generative Artificial Intelligence (GenAI) Tools in Court Proceedings.
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Navigating the EU Market
- October 4, 2024
- Posted by: Altus Regional Team
- Category: General
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The EU’s New Standardization Strategy
- September 19, 2024
- Posted by: Altus Regional Team
- Categories:
In February 2022, the European Commission presented its new Standardization Strategy, a comprehensive plan designed to strengthen the EU’s global competitiveness and foster a resilient, green, and digital economy.
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The Circular Economy: Challenges and Solutions
- September 4, 2024
- Posted by: Altus Regional Team
- Category: General
The circular economy is a pathway to a sustainable and prosperous future. It offers a vision of a world where nothing is wasted, and everything is valued.
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ISO 22301 Business Continuity Management Systems (BCMS): Key Components
- June 5, 2024
- Posted by: Altus Regional Team
- Categories:
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ISO 22301 Business Continuity Management
- June 5, 2024
- Posted by: Altus Regional Team
- Category: General
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Evolution of Consulting Services
- June 2, 2024
- Posted by: Altus Regional Team
- Category: General
Altus Regional provides consulting services in corporate governance and compliance, marketing and communications, and sector-specific consulting for the maritime industry and the blue economy.
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