• Corporate ownership transparency in the EU

  • Jun 2 2023
  • Length: 22 mins
  • Podcast

Corporate ownership transparency in the EU

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  • Summary

  • In the very first episode of Integrity Insights, I talk to Jennifer Hanley-Giersch, a managing partner at Berlin Risk. We discuss the topic of corporate ownership transparency in the EU. In our roles as investigators, we rely on publicly available company information. In recent months, access to information about actual owners of companies, the so-called "ultimate beneficial owners", has been invalidated by a ruling of the EU Court of Justice. Why did this happen? What does this mean for journalists, NGOs and due diligence investigators? Is the EU still committed to ensuring corporate transparency across the bloc? Find out the answers in this episode!

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    • LinkedIn: https://www.linkedin.com/showcase/integrity-insights/?viewAsMember=true
    • Berlin Risk Linkedin: https://www.linkedin.com/company/berlinrisk/?viewAsMember=true
    • Website: https://berlinrisk.com/
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