Skip to Content

Category: Resources

Civil Justice for Victims of Crime in Florida

Thu 18 August 2022 News & Events

Partner, Susan Ramsey will be one of the featured speakers at Civil Justice for Victims of Crime in Florida on August 25, 2022. Many victims of crime do not pursue civil remedies because they are not aware of the benefits that the civil justice system can offer. Educated victim service […]

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” […]