Ownership & Control
Establishing whether a company is owned or controlled by a sanctioned person under each regime's own test.
What the work covers
- OFAC 50 Percent Rule
- UK and EU ownership and control tests
- Indirect and aggregate ownership
- Control without majority ownership
- Trusts, nominees and corporate structures
- State-owned and government-controlled companies
How the work is done
Each instruction starts with the question to be answered and the standard the answer must meet. The expert is chosen for direct experience of that question, and conflicts are checked before any introduction.
Request an expert in Ownership & Control
Tell us the question, the regime and the timetable. We will look for an independent expert with the right background and check for conflicts before any introduction.