투명성이 항상 높아지는 세상에서: the US has adopted the “Corporate Transparency Act” requiring the disclosure of any Beneficial Owner having over 25% 제어.
이 법에는 LLC와 법정 신탁이 보고 기관으로 포함되어 있습니다..
이는 늦어도 시행될 예정입니다.: 11월 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: