Alessandra LaRocca

Alessandra LaRocca

Cadwalader, Wickersham & Taft LLP

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Bouncing Back - January 2021 | Issue No. 20, You Can Run But You Can’t Hide: The Corporate Transparency Act

In December 2020, as part of the larger National Defense Authorization Act, the Corporate Transparency Act (the “Act”) was enacted. The Act requires that anonymous shell companies, most notably limited liability companies and...more

2/4/2021  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , National Security , NDAA , New Legislation , Reporting Requirements , Shell Corporations

You Can Run But You Can’t Hide: The Corporate Transparency Act

In December 2020, as part of the larger National Defense Authorization Act, the Corporate Transparency Act (the “Act”) was enacted. The Act requires that anonymous shell companies, most notably limited liability companies and...more

1/27/2021  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , National Security , NDAA , Reporting Requirements , Shell Corporations
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