New regulations have been passed, and at least for now put on hold, that would require many companies to file documents ...

Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...

Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...

The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

The author argues that introducing a public beneficial ownership registry to Cayman could put the islands at risk of legal ...

With the February 18, 2025, decision by the U.S. District Court for theEastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336(E.D. Tex.), beneficial ...

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...

Small business owners now have until March 21 to file forms disclosing their ownership. But even the federal agency in charge ...

Regular readers of our prior client alerts know that compliance with the Corporate Transparency Act’s (CTA) beneficial ownership requirements has ...

The Treasury Department set a March 21 deadline to report "beneficial ownership information" after a Texas court lifted a ...

After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...

Introduction When it comes to offshore incorporations, two names often come to mind—Belize and the British Virgin Islands ...