Resources

Content Type

Author

Year

9/2024

Corporate Transparency Act Practical Considerations – US Street Address

September 12, 2024

Beginning in 2024, the Corporate Transparency Act (CTA) requires US corporations, limited liability companies and statutory partnerships to file a beneficial ownership information (BOI) report with the US Financial Crimes…

8/2024

STEP Canada-USA 2024 Conference – October 7, 2024

August 14, 2024

Andrew Stone will present on Cross-Border Estate Administration at the STEP Canada-USA 2024 Conference on October 7, 2024.  The discussion will cover estate administration issues involved when someone domiciled in…

Corporate Transparency Act: Practical Considerations: Dissolved Entities

August 12, 2024

Beginning in 2024, the Corporate Transparency Act (CTA) requires US corporations, limited liability companies and statutory partnerships to file a beneficial ownership information (BOI) report with the US Financial Crimes…

4/2024

Lindsey Bronstein Promoted to Senior Counsel

April 14, 2024

Ms. Bronstein’s practice focuses on all aspects of estate planning and estate and trust administration. Lindsey works with high-net worth individuals and families to develop and implement sophisticated estate planning…

3/2024

Brett Bornstein Joins KHD as Associate in Chicago Office

March 18, 2024

Brett Bornstein is an Associate in the Chicago office of Kozusko Harris Duncan. Brett’s practice focuses on tax and estate planning and trust and estate administration. Prior to joining Kozusko…

2/2024

2024 U.S. Reporting Checklist and Deadlines

February 15, 2024

With the start of a new year, family advisers and trustees of foreign trusts should determine early in 2024 which US filings will be required and the respective deadlines. If…

Corporate Transparency Act: Beneficial Ownership Information Reporting Begins

February 8, 2024

Enacted on 1 January 2021, the Corporate Transparency Act (CTA) establishes a beneficial ownership reporting regime for US entities, pursuant to which reporting companies must submit a report containing “beneficial…

Dana Levin Joins KHD as Associate in New York Office

February 1, 2024

Dana graduated from Fordham University School of Law in 2020 where she received her law degree.  She received her undergraduate degree from Brandeis University. .…

1/2024

U.S. Corporate Transparency Act Presentation

January 25, 2024

Jennie Cherry presents “U.S. Corporate Transparency Act:  FinCEN Beneficial Ownership Information Reporting effective 1 January 2024” to STEP Bermuda on January 25, 2024.  …

Family Office Exchange (FOX) Private Trust Company-PTC’s at the Intersection of Business and Charity

January 23, 2024

Miles Padgett presents PTC’s at the Intersection of Business and Charity to the 2024 FOX Private Trust Company Workshop – Virtual Event – January 23-25, 2024. This presentation is part…