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Kariem Abdellatif shares UBO Compliance Insights on Legal 500 Podcast
Kariem Abdellatif, Head of Mercator® by Citco, was invited to join Head of Legal 500 TV’s Fred Lazo for a special episode of Legal 500’s Corporate Conversations podcast series.
In this episode, Kariem shares Mercator’s expertise on the critical topic of Navigating Ultimate Beneficial Ownership (UBO) compliance and why it matters to in-house legal teams.
Kariem’s golden rule? “Comply, comply comply”
Click to listen on Apple podcasts and Spotify or watch the video.
Key Insights:
- Understanding UBO Reporting and Its Global Impact: Discover what UBO requirements means for multinationals operating across countries and why it matters.
- Compliance Challenges for Multinationals: Learn about the complex landscape of varying regulations and the risks of non-compliance.
- Mercator’s UBO Report Highlights: Gain insights from our comprehensive report on UBO registration processes, costs, and timelines across jurisdictions.
- Technology: The Compliance Game-Changer: Explore how digital solutions are revolutionizing UBO compliance processes.
- The Future of UBO Regulations: Get ahead of the curve with predictions on upcoming trends and changes in UBO regulations.
Did You Know?
- Non-compliance penalties can exceed $1 million in some jurisdictions
- Company directors may face up to 5 years of prison time in certain countries
- The UK leads in implementing digital compliance solutions
Why This Matters:
As UBO regulations continue to evolve and expand globally, staying informed and compliant is crucial for multinationals to protect business operations, maintain reputations, and seize new opportunities.
How Mercator Can Help:
With our extensive experience and proprietary technology solution Entica®, Mercator provides comprehensive UBO compliance solutions tailored to your organization’s needs.
Contact us to learn more about how Mercator can support your global compliance efforts.
