In einer Welt, in der die Transparenz ständig zunimmt: the US has adopted the „Corporate Transparency Act“ requiring the disclosure of any Beneficial Owner having over 25% Kontrolle.
Das Gesetz umfasst die LLCs und Statutory Trusts als berichtende Einheiten.
Dies wird bis spätestens durchgesetzt: 1Januar 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: