V svetu, kjer je transparentnost vedno večja: ZDA so sprejele “Zakon o preglednosti podjetij” ki zahteva razkritje katerega koli dejanskega lastnika, ki ima nad 25% nadzor.

Zakon vključuje LLC in statutarne sklade kot poročevalske subjekte.

Ta bo uveljavljen najkasneje do: 1januarja 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: