Overlooking the ultimate beneficiary of a third party can be materially and publicly damaging for an investor. In the absence of a public register of beneficial ownership for Australian companies, FTI Consulting’s Artemis Niaros proposes five basic strategies to help investors uncover who the true owner of a business is.
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Authors:
- Murray Lawson
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Segment:
- Forensic & Litigation Consulting
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Asset type:
- Article
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Topic:
- Business Protection & Risk
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Country:
- Australia
Date published:
- June, 2019