This article discusses the December 7, 2021 Proposed Regulations related to the Corporate Transparency Act (CTA) that was enacted January 1, 2021. This article is the second in a series reviewing the proposed regulations relevant to family advisors and noting continuing questions, detailing what constitutes “beneficial ownership.” International Law Office (ILO) publication. April 14, 2022. Download
4/2022
Reporting Beneficial Owners of Certain U.S. Companies: Proposed Regulations on What Constitutes Beneficial Ownership (Part II)
-
Jennie Cherry
-
Bryan Hoseok Ok
