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Compliance

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On 15 November 2019, Myanmar’s Directorate of Investment and Company Administration (“DICA”) issued a directive mandating the disclosure of beneficial ownership of companies in Myanmar (“Directive”). The Directive becomes effective on 1 January 2020. Summary The Directive obligates Myanmar incorporated companies and other legal arrangements (trusts, joint ventures, partnerships, associations…

Dealing with the compliance challenges presented by near daily new US sanctions and export controls requires a risk-based compliance program that addresses rapid change and mitigates increasing global enforcement risk, while still being practical and business friendly. Executive Summary Most GCs will be familiar, at least to some degree, with…