Pasaulyje, kuriame skaidrumas nuolat didėja: the US has adopted the “Corporate Transparency Act” requiring the disclosure of any Beneficial Owner having over 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: