Vo svete, kde sa transparentnosť neustále zvyšuje: the US has adopted the “Corporate Transparency Act” requiring the disclosure of any Beneficial Owner having over 25% ovládanie.
Zákon zahŕňa LLC a štatutárne trusty ako oznamujúce subjekty.
Toto bude vymáhané najneskôr do: 1st január 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: