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Ruder Ware

The CTA’s Large Operating Company Exemption in Focus

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The Corporate Transparency Act (the “CTA”), part of the federal government’s effort to curtail money laundering by means of shell company structures, imposes disclosure requirements on most entities registered to do business...more

Orrick, Herrington & Sutcliffe LLP

Fari accesi sulle società di comodo nella UE

Orrick, Herrington & Sutcliffe LLP on

In data 22 dicembre 2021, la Commissione Europea ha adottato una Proposta di Direttiva finalizzata a contrastare l’uso improprio ai fini fiscali delle società di comodo residenti nei paesi dell’Unione (“Proposal for a Council...more

Goodwin

European Commission’s Proposal to End the Misuse of Shell Entities for Tax Purposes within the EU

Goodwin on

BACKGROUND - On 22 December 2021, the European Commission presented a proposal for a new directive to fight against the misuses of shell entities for improper tax purposes. This proposal has been issued to ensure that...more

Foley & Lardner LLP

What You Need to Know about the Corporate Transparency Act

Foley & Lardner LLP on

On January 1, 2021, Congress passed the National Defense Authorization Act for Fiscal Year 2021, which includes the Corporate Transparency Act (the CTA).1 The CTA requires all U.S. businesses to file “beneficial ownership”...more

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