Welcome to BO6
A comprehensive framework for implementation of a beneficial ownership reporting system that delivers tangible benefits to all stakeholders
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The BO6 Framework
BO6 is a 6 stage framework with a strong communication thread throughout that allows governments and other stakeholders to make the right decisions at the right time to optimize the benefits of having reliable information on business ownership available for use.
(1) Understand
the landscape where the beneficial ownership system is being constructed.
(2) Decide
on the scope of the beneficial ownership reporting system.
(3) Design
the mechanisms for collection, storage, verification, disclosure and enforcement.
(4) Legislate
to create a robust statutory basis for the reporting system and its enforcement.
(5) Implement
the legislation and all the mechanisms,
(6) Benefit
from the availability of clear data on the ultimate owners of companies.
About Us
Michael Barron and Tim Law have developed the BO6 framework based on their combined experience of practical implementation of beneficial ownership reporting across four continents. They have advised governments on the requirements to meet FATF Recommendations, the EITI Standard 2023, OGP and what constitutes international best practice. They have produced scoping studies, drafted robust definitions, designed collection, verification, disclosure and enforcement mechanisms, drafted primary legislation and implementing regulations, advised on overcoming resistance and ensuring that users benefit from beneficial ownership information.
A framework based on experience
Practical
Our team members have provided technical assistance across 4 continents
Technical
Our team members and network can provide technical assistance across advocacy, policy, regime design, legislation, communication, training and technology
Collaborative
Our team members are supported by an international network, and work seamlessly with local experts to deliver first-class technical assistance
Our Team
Our knowledgable and experienced team
Michael Barron
Consultant
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Tim Law
Consultant
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Latest Updates
Our latest case studies and updates
From Commitment to Clarity: Update on The BO6 Framework for Beneficial Ownership Transparency
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Articles
Texas holds up beneficial ownership
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Articles
Beneficial ownership transparency: an essential tool for the private sector
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Let’s Talk About Your Requirements
We created the BO6 Framework by being experts in yours.