ماه: ژوئن 2021
ایالات متحده تصویب می کند “قانون شفافیت شرکت ها” مستلزم افشای مالکیت سودمند
In a world where transparency is always increasing: the US has adopted the “قانون شفافیت شرکت ها” requiring the disclosure of any Beneficial Owner having over 25% control. The Act includes the LLCs and Statutory Trusts as reporting entities. This will be enforced no later than: 1st January 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 ... Read more