Sara Lazarevic

Sara Lazarevic

Lowenstein Sandler LLP

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Governor Signs New York LLC Transparency Act into Law

On Dec. 22, New York Governor Kathy Hochul signed the New York Limited Liability Company Transparency Act (“NY LLC Transparency Act”) into law. The NY LLC Transparency Act is modeled on the Corporate Transparency Act (“CTA”),...more

1/4/2024  /  Broker-Dealer , Corporate Transparency Act , Financial Crimes , Limited Liability Company (LLC) , New York , Panama Papers , Pandora Papers , Shell Corporations , Tax Evasion
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