An enger Welt wou Transparenz ëmmer eropgeet: d'USA hunn den ugeholl “Corporate Transparency Act” erfuerdert d'Verëffentlechung vun all Beneficial Owner, deen iwwer huet 25% kontrolléieren.

D'Gesetz enthält LLCs a gesetzleche Vertrauen als Berichterstattung.

Dëst gëtt net méi spéit wéi: 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: