Sa isang mundo kung saan ang transparency ay palaging tumataas: pinagtibay ng US ang “Corporate Transparency Act” na nangangailangan ng pagsisiwalat ng sinumang Beneficial Owner na nalampasan 25% kontrol.

Kasama sa Batas ang mga LLC at Statutory Trust bilang mga entidad sa pag-uulat.

Ito ay ipapatupad nang hindi lalampas sa: 1ika-Enero 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: