I en värld där transparensen alltid ökar: USA har antagit “Corporate Transparency Act” kräver avslöjande av någon Beneficial Owner som har över 25% kontrollera.

Lagen inkluderar LLCs och lagstadgade truster som rapporterande enheter.

Detta kommer att verkställas senast kl: 1st januari 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: