Limited Liability Company (LLC), Privately Held Corporations, Beneficial Owner

What Private Companies and Family Offices Need to Consider in 2025

ArentFox Schiff on 3/10/2025

Across all industries, private companies, family offices, and their owners and management teams face rapidly evolving challenges, opportunities, and risks in the dynamic environment that is 2025. Here are 11 issues that...more

FinCEN Provides Small Entity Compliance Guide for Beneficial Ownership Reporting under the CTA

Bradley Arant Boult Cummings LLP on 9/22/2023

As the January 1, 2024, start date for private entities to begin reporting beneficial ownership under the Corporate Transparency Act (CTA) rapidly approaches, increasing attention is being given to how these far-reaching...more

FinCen Publishes Final Rule on Beneficial Ownership Requirements - a Critical Step Towards Heightened Transparency in U.S....

Mintz Edge on 10/14/2022

On January 1, 2021, Congress passed the Corporate Transparency Act (“CTA” or the “Act”) to “better enable critical national security, intelligence and law enforcement efforts to counter money laundering, financing of...more

Establishing a Business Entity in France (Updated)

International Lawyers Network on 2/1/2021

1. Types of Business Entities - • Description of the types of entities available in each jurisdiction through which to conduct business - Business may be conducted in France either through a French branch of a foreign...more

Establishing A Business Entity In France

International Lawyers Network on 2/25/2019