Andrius Kontrimas

Andrius Kontrimas

Sheppard Mullin Richter & Hampton LLP

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The Corporate Transparency Act and Foreign Entities: What You Need to Know and How We Can Help

On January 1, 2024, the Corporate Transparency Act (the “CTA”) became effective. For the first time, all US and foreign entities that are determined to qualify as “reporting companies” will be required to report to the U.S....more

2/29/2024  /  Beneficial Owner , Business Ownership , Corporate Governance , Corporate Transparency Act , FinCEN , Foreign Entities , Regulatory Agenda , Regulatory Requirements , Reporting Requirements

Corporate Transparency Act: Reporting Requirements; Preparing Your Company and Other Related Considerations

The Corporate Transparency Act (“CTA”) was enacted as part of the National Defense Authorization Act for Fiscal Year 2021. The CTA aims to enhance transparency of beneficial ownership information for certain types of business...more

6/23/2023  /  Beneficial Owner , Business Entities , Business Ownership , Corporate Governance , Corporate Transparency Act , Disclosure , FinCEN , Reporting Requirements
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