Cross Border

Countering Risks in the De-SPAC Flood: Due Diligence Best Practices

Countering Risks in the De-SPAC Flood: Due Diligence Best Practices 1254 836 Blackpeak

Regulators have imposed new disclosure rules for ultimate beneficial ownership on companies in the Cayman Islands and British Virgin Islands (BVI). Now, alternative offshore hubs, such as the United Arab Emirates (UAE), have emerged to provide sought-after alternatives.

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