In a world where transparency is always increasing: the US has adopted the “कॉर्पोरेट पारदर्शिता अधिनियम” 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…

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