2/2024
Corporate Transparency Act: Beneficial Ownership Information Reporting Begins
February 8, 2024Enacted 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, 2024Dana 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, 2024Jennie 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, 2024Miles 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, 2024John 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, 2024Brittney 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, 2023The 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, 2023Eric 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, 2023Following 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…
10/2023
Serving as Trustee of Foreign Trusts Presentation
October 2, 2023Jennie Cherry presents, Serving as Trustee of Foreign Trusts: Planning Opportunities, FATCA, and Advantages Over Offshore Trust Companies to the South Dakota Trust Association Fall Forum on October 5, 2023. …
