Integrity Insights
Integrity Insights is a podcast from Berlin Risk, a Berlin-based corporate intelligence and compliance advisory firm. In the podcast, we cover the latest developments in the fields of financial crime, political risk, sanctions, open source investigations and much more. The podcast is hosted by Filip Brokes, consultant at Berlin Risk.
Integrity Insights
Corporate ownership transparency in the EU
In the very first episode of Integrity Insights, I talk to Jennifer Hanley-Giersch, a managing partner at Berlin Risk. We discuss the topic of corporate ownership transparency in the EU. In our roles as investigators, we rely on publicly available company information. In recent months, access to information about actual owners of companies, the so-called "ultimate beneficial owners", has been invalidated by a ruling of the EU Court of Justice. Why did this happen? What does this mean for journalists, NGOs and due diligence investigators? Is the EU still committed to ensuring corporate transparency across the bloc? Find out the answers in this episode!
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