Giulia Caselli Maldonado

Giulia Caselli Maldonado

Davies Ward Phillips & Vineberg LLP

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Preparing for the Corporate Transparency Act

The beneficial ownership reporting requirements under the U.S. Corporate Transparency Act (the CTA) will go into effect on January 1, 2024. All entities formed or registered to do business in a U.S. state,1 other than certain...more

10/23/2023  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Foreign Corporations , Investment Advisers Act of 1940 , Registered Investment Advisors , Reporting Requirements , U.S. Treasury
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