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Category: News & Press

New Beneficial Ownership Reporting Obligations in the U.S.

Tue 27 July 2021 Brazil Practice

            On January 1, 2021, Congress passed the Corporate Transparency Act (“CTA”).  The CTA will become effective on January 1, 2022.  The CTA will require certain U.S. “reporting companies”[1] (including LLCs) to disclose to the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN), information on their (i) “beneficial owners” […]

Dan Horwitz was Quoted in The Wall Street Journal

Thu 13 May 2021 News Releases

Officials are looking into tuition payments for the grandchildren of Trump Organization CFO Allen Weisselberg, who has been pressured to help the probe into the former president By Corinne Ramey New York prosecutors have subpoenaed a Manhattan private school as they seek the cooperation of the Trump Organization’s chief financial […]