Beneficial Ownership Disclosure Workshop: Lifting the veil on secret company ownership in Trinidad & Tobago

Trinidad & Tobago Energy Conference 2019
Beneficial Ownership Disclosure Workshop: “Lifting the Veil on Secret Company Ownership in T&T”

Date: Wednesday, 6th February 2019
Time: 9:00 am – 12:00 noon
Venue: Hyatt Regency, Port of Spain

Workshop Sponsor: Trinidad and Tobago Extractive Industries Transparency Initiative (TTEITI)
Workshop Moderator: Ms. Melanie Richards, Director, CSR Solutions Limited

Presenters:
The Hon. Faris Al-Rawi, Attorney General & Minister of Legal Affairs
Legal Consultants Michael Barron & Tim Law, Michael Barron Consulting & Engaged Consulting

Cost:
Free (by invitation only)

Background

In Trinidad and Tobago, citizens are unaware of the socio-economic dangers associated with secret company ownership in the extractive sectors. The Trinidad and Tobago Extractive Industries Transparency Initiative (TTEITI) in partnership with the Trinidad and Tobago Transparency Institute (TTTI), the British High Commission of Port-of-Spain and the Delegation of the European Union will be hosting a workshop under the theme Lifting the Veil on Secret Company Ownership in Trinidad and Tobago to increase awareness of critical issues around Beneficial Ownership Disclosure in Trinidad and Tobago.

The workshop will feature interactive presentations from various industry experts and will explore local challenges in Beneficial Ownership disclosure along with the legal and institutional changes necessary to enable BO disclosure and Politically Exposed Persons (PEPs).

For further information about this workshop, please contact Diandra Grandison, TTEITI Project Officer Email: tteitiproject@gmail.com

Notes

Conference delegates must register and pay separately to attend all workshops.

Limited to 2 persons per company.