Konstantin Ziyatdinov spoke at Russian forum «Private Wealth» in St. Petersburg
The forum was dedicated to a wide range of important issues: sanctions deofshorization, second citizenship, investment opportunities and assets' protection.
Konstantin Ziyatdinov, Head of Prime Advice International Projects gave a presentation on the collection of information on the beneficiaries of trusts and companies in the EU in the framework of the 4th EU Directive. In particular, Konstantin spoke about the global trends increasing business transparency, the fight against tax evasion and money laundering. The 4th EU directive was a logical extension of these initiatives, and aims to ensure that information on the beneficiaries of companies and trusts is available to EU financial intelligence in an automative mode.