CRS and Economic Substance Developments in the New Compliance Culture

In this article in the latest edition of the AIMA Journal, Chris Capewell, Tim Dawson, Duwayne Lawrence and Nikki Wood provide an overview of CSR enforcement and economic substance developments to help entities understand their obligations to ensure there is no need for enforcement action..

This article first appeared in the AIMA Journal Edition 131 published by AIMA in September 2022.