The government through its interventions by requiring companies to disclose their significant owners, alongside other regulations helps reveal the true beneficiaries behind corporate entities, making it difficult for individuals or entities to hide their involvement in potentially corrupt activities. They further discourage the creation of shell companies used for money laundering or concealing corrupt practices, since the ultimate beneficial owners must be disclosed.
Nigerians Who Made the List of MIPAD Global 100 Under 40 Class of 2023 – THISDAYLIVE thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.
Nigerian law firm, Pavestones has been conferred with the prestigious Africa Law Firm of the Year (Small Practice) Award 2022 at the African Legal Awards Ceremony held in Johannesburg, South Africa.