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If you are operating a small business and have not educated yourself about the Corporate Transparency Act (βCTAβ) requirements that became effective on January 1, 2024, now would be a good time to pay attention. Knowing the...more
This note summarizes those provisions of the Act applicable to England and Wales that deal with the new register of overseas entities ("ROE") that has been established at Companies House in the UK. It seeks to identify and,...more