Compliance
When evaluating a company, you need to know where ownership and control are really vested.
SPARK shows you the company's beneficiary chains so that you can determine if they extend to offshore jurisdictions.
Spark provides the full history of a company's legal cases, current or historical, giving you deep insight into its reputation and reliability.
The information at your disposal includes the number of previous cases, whether the company was the defendant or plaintiff, the penalties incurred and details about the enforcement proceedings.
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Dear Subscribers,
The transmission of COVID-19 is a developing global public health situation that is beginning to create challenges for individuals and business operations across a range of national and international matters.
At Interfax our priority is the health and wellbeing of all our colleagues, clients and contacts, whilst ensuring that we are available to continue to deliver our high quality business support services.
Any questions or enquiries concerning our policy should be addressed to Natalia Cenkus, Senior Operations Manager at the following email address: natalia.cenkus@interfax.co.uk
We will continue to support our colleagues, our clients and our contacts' efforts to contain, delay and mitigate the effects of coronavirus COVID-19.
Thank you for your co-operation!
The transmission of COVID-19 is a developing global public health situation that is beginning to create challenges for individuals and business operations across a range of national and international matters.
At Interfax our priority is the health and wellbeing of all our colleagues, clients and contacts, whilst ensuring that we are available to continue to deliver our high quality business support services.
Any questions or enquiries concerning our policy should be addressed to Natalia Cenkus, Senior Operations Manager at the following email address: natalia.cenkus@interfax.co.uk
We will continue to support our colleagues, our clients and our contacts' efforts to contain, delay and mitigate the effects of coronavirus COVID-19.
Thank you for your co-operation!