Beneficial owner in tax regulation and money laundering prevention

In this episode of Legal Evolution, we speak with Juan Carlos Machorro, partner at the firm; Guillermo Moreno, partner in our Monterrey office; and Karina Robledo, counsel and specialist in tax and anti-money laundering matters. We discuss what the concept of beneficial owner really means, how it arose from international standards and agreements, and why it has become so relevant in Mexico to strengthen transparency, the identification of beneficial owners, and measures against money laundering and the financing of terrorism.