I en verden, hvor gennemsigtigheden altid er stigende: USA har vedtaget “Lov om virksomhedsgennemsigtighed” kræver offentliggørelse af enhver reel ejer, der har over 25% kontrollere.

Loven omfatter LLC'er og lovpligtige fonde som rapporterende enheder.

Dette vil blive håndhævet senest kl: 1st januar 2023.

Failure to comply with the Act’s reporting requirements can result in civil penalties of up to $10,000, as well as jail time in the case of criminal non-compliance.

It is now crucial to organize your affairs and structures in a compliant matter prior to the deadline. Contact us to know how this can affect you.

The law is available for download below: