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Legal Department

Legal Department

The legal department, as responsible for compliance in a company, has to work preventively by establishing the necessary steps for the company to comply with both the national and European regulations in force. It is not a simple task, since it requires research and access to international data sources.


Finding the beneficial owners of a company

You can easily find the ultimate beneficial owner of a company by accessing data sources that provide global business linkages and personal ownership of shares.

Finding the beneficial owners of a company

Improving the decision-making process

Make sure that the companies you are going to do business with are not included in any national or international sanctions lists.

Improving the decision-making process

Complying with international regulations

You can use tools with international linkages information that will help you establish Due Diligence measures during the process of accepting clients. This way, you will be able to verify their identity and protect your company from global legal, financial and reputational risks.

Complying with international regulations

We want to help you take the best decisions, and thus we have a wide range of Solutions depending on your needs.

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