Resources

Content Type

Author

Year

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…

Simplifying the Complex: Demystifying Directed Trusts, Family Offices and Private Trust Companies

January 11, 2024

John Duncan presents “Simplifying the Complex: Demystifying Directed Trusts, Family Offices and Private Trust Companies” to the 58th Annual Heckerling Institute on Estate Planning at the Orlando World Center Marriott…

Brittney Butts Joins KHD as associate in D.C. Office

January 2, 2024

Brittney received her Masters of Law from American University Washington College of Law in 2018.  She graduated from Charlotte School of Law in 2017 where she received her law degree…

12/2023

Corporate Transparency Act: FinCEN Extends Initial BOI Report Deadline for Reporting Companies Created or Registered in 2024

December 14, 2023

The Financial Crimes Enforcement Network (FinCEN) has extended the deadline for certain reporting companies to file their initial beneficial ownership information (BOI) reports with FinCEN. The Corporate Transparency Act 2021…

Who and What are Where?

December 4, 2023

Eric Dorsch presents “Who and What are Where – Planning in an Increasingly International World” to the CBA 2023 Annual Conference in Halifax, Nova Scotia on December 8, 2023.…

11/2023

Corporate Transparency Act: Identifying Individuals Who Own or Control Ownership Interests of Reporting Companies

November 30, 2023

Following the enactment of the Corporate Transparency Act 2021 (CTA), the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) explained that: Collecting this information and providing access to…