Email to friend
Multiple emails allowed. Separate with commas



What happens if a Beneficial Owner becomes a subject of a criminal conviction?

When a Beneficial Owner becomes the subject of criminal conviction, the High Court, upon the application to the requisite AML Supervisor, can make an order to sell the Beneficial Owner’s interest in the firm.


Need more help
choosing the right
products?

Please contact our team on 0345 5190 882