Leopoldino Fragoso do Nascimento, aka “General Dino”

February 4, 2020

Last Friday, 31 January 2020, the Provincial Court of Luanda in Angola issued a preventive seizure over some of the assets of Leopoldino Fragoso do Nascimento, aka “General Dino”, a key member of the “Futungo” or inner circle of former president José Eduardo dos Santos. An official announcement by the Attorney General on action against […]

Identity crisis? LEIs and their role in promoting clarity and compliance

February 4, 2020

The first step in any transaction or compliance process is to identify the entity that is your counterparty. Relying on entity names alone is too ambiguous, particularly when you consider the variables that are generated by similar names, transliterations and simple human error. Similarly, while most company registries have a unique company registration number, each […]