Insights

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.

Get insights on the February 2025 update to the FATF Recommendations and how these changes will improve financial inclusion across the Caribbean.

Analysis of the Caribbean Court of Justice (CCJ) Practice Direction on the Use of Generative Artificial Intelligence (GenAI) Tools in Court Proceedings.

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.

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.

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.