McDermott Will & Emery | USA | 12 Mar 2024
As of January 1, 2024, the US Corporate Transparency Act (CTA) requires corporations, limited liability companies, limited partnerships and other…
Dentons | Netherlands | 11 Mar 2024
On January 19, 2024, the Dutch Supreme Court gave its decision with respect to the question of whether a Dutch taxpayer can credit the Dutch dividend…
Lexology PRO | USA | 8 Mar 2024
Practitioners are questioning how a ruling against the Treasury’s financial crime enforcement arm’s beneficial ownership rules affects businesses' disclosure requirements.
Mintz | USA | 27 Feb 2024
The CTA is on everyone's minds now, because entities formed prior to January 1, 2024 only have until the end of the year to file their Beneficial…
Lexology PRO | Gibraltar, Global | 26 Feb 2024
The international anti-money laundering standard setter plans to update its wire transfers policy.
Ogier | Cayman Islands, European Union | 8 Feb 2024
The Cayman Islands Parliament has approved the Beneficial Ownership Transparency Act (BOT Act), as a restatement and enhancement of Cayman's…
Wedlake Bell | United Kingdom | 1 Feb 2024
Nilsson & Anor v Iqbal & Anor [2024] EWHC 49 (Ch) was an application by the joint trustees in bankruptcy of Mohammed Babar Iqbal for a declaration as…
Hunton Andrews Kurth LLP | USA | 24 Jan 2024
As part of our continued commitment to providing our clients with the latest updates on the Corporate Transparency Act (“CTA”), we wanted to apprise…
Lexology PRO | European Union, Global | 23 Jan 2024
The provisional agreement includes a regulatory crackdown on the crypto industry, enhanced client due diligence, and harmonisation across EU supervisory authorities.
Cozen O'Connor | USA | 22 Jan 2024
The federal Corporate Transparency Act (CTA) is not the only legislation that will be effective in 2024, requiring the disclosure of beneficial…