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The US Corporate Transparency Act: The Dawn of a US Entity Beneficial Owner Registry

20/4/2021

Deep within the nearly fifteen-hundred pages of the 2021 National Defense Authorization Act resides an unlikely creature: The Corporate Transparency Act (CTA).

Do the proposed §1061 regulations finally close the carried interest “loophole“?

20/8/2020

Featured Articles

The Corporate Transparency Act:

Starter FAQs – The Genesis of a National Beneficial Owner Registry
Who must file
When and how must you file
What information must you provide
The impact on trusts

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CRS & FATCA
DAC6 & MDRs
§871(m)

§864(c)(8) & §1446(f)
Corporate Transparency Act

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