News & Analysis as of August 22, 2025

Limited Partnerships

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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

Doing business in the Cayman Islands guide (Legal 500)

Carey Olsen on 5/1/2025

The Cayman Islands is a common law jurisdiction, which is based on the English model. It comprises statute law and binding case precedents. English and British Commonwealth case authorities are generally persuasive, but not...more

What You Need To Know about FinCEN’s Ultimate Beneficial Ownership Reporting Rule

Ankura on 6/7/2024

On September 30, 2022, FinCEN published the Ultimate Beneficial Ownership (UBO) Reporting Rule (the Rule), which implements reporting requirements regarding Beneficial Ownership Information (BOI) under the Corporate...more

Who Owns and Controls Your Real Estate Entity? FinCEN Wants to Know, and its Final Rule is now in Effect

Morrison & Foerster LLP on 2/15/2024

This client alert is an update to an earlier MoFo client alert issued on December 8, 2022. In a final rule implementing the Corporate Transparency Act (the “Final Rule”), the Financial Crimes Enforcement Network (“FinCEN”)...more

New Corporate Transparency Act Reporting Requirement Begins in 2024

Warner Norcross + Judd on 12/20/2023

Starting in 2024, all “reporting companies,” meaning any entity formed by filing with a secretary of state or similar office, will be required to file a “beneficial ownership report” with the U.S. Treasury Department’s...more

Amid Corporate Transparency Act, You Gotta Represent In Transactions

DarrowEverett LLP on 11/21/2023

By now, many of you may have heard of the Corporate Transparency Act (“CTA”) and how it may increase compliance costs for many of your businesses in 2024. In brief, beginning January 1, 2024, the CTA will require foreign...more

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