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One of the most pressing corporate governance issues today is the growing trend toward increased corporate transparency. Public and private companies around the world are being mandated to identify and disclose the details of their ultimate beneficial owners — the individuals who ultimately own or control them.

This article, written by Baker McKenzie partner Nancy Hamzo and associates Bonnie Tsui, Olivia Lysenko, and Paula Sarti and first published in ICLG (Corporate Governance Laws and Regulations 2020), takes a closer look at these requirements in key jurisdictions and discusses practical compliance issues, before addressing what may be on the horizon in the near future.

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