Sandra Orihuela participates at the APEC ACTWG Capacity Building Workshop
Sandra Orihuela was invited by the Malaysian Anti-corruption Commission to discuss tackling concealment of beneficial ownership and provide insight about the compliance efforts and vulnerabilities faced by specialists and professional intermediaries, including legal counsel. Sandra's takeaway is that legal counsel need to Know their Clients and understand their clients’ business and industry well, staying informed and in close contact. It is not enough to conduct a conflict check or pre-engagement screening, the focus should…
