Pasaulyje, kuriame skaidrumas nuolat didėja: JAV priėmė “Įmonių skaidrumo įstatymas” reikalaujama atskleisti bet kurį naudos savininką, turintį per 25% kontroliuoti.

Įstatymas apima LLC ir Statutory Trusts kaip atskaitingus subjektus.

Tai bus įgyvendinta ne vėliau kaip: 1sausio d 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: