March 5: CTA BOI Report filing requirement has been paused
FinCEN is not enforcing the CTA at this time, pending further FinCEN rulemaking. Briefing to follow. Contact us for further information.聽
Counsellors at Law
Practice Areas
- Private Client and Family Office Services
- Securities Law
- LLCs, Holding Companies, SPVs, and Offshore Company Formation
- Socially Responsible Investing and Impact Investing
- Environmental and Social Governance (ESG)
- Private Equity Fund Formation
- Private Equity
- Private Equity Secondary Transactions
- Hedge Fund Formation and Other Private Investment Funds
- FinTech
- Cryptocurrency and DeFi Investments
- Mergers and Acquisitions
- Corporate Finance
- Investment Advisors and Broker Dealers
- Technology and Telecoms
- Artificial Intelligence
- Start-up and Emerging Companies
- Cross-Border Investments
- Latin America & Caribbean
- Asia
- Sub-Saharan Africa
- Investor Engagement and Advocacy
- Business and Human Rights
- NY Statement of Client Rights
- Selected Transactional Experience
- Lending, Syndications & Participations
- Bankruptcy and Distressed Investing
- Corporate Transparency Act
Recent Publications
- March 5: CTA BOI Report filing requirement has been paused
- Jan. 13 - DOJ Files its US Supreme Court Reply in Texas Top Cop Shop
- Jan. 10 - Texas Top Cop Shop submits response; Twelve more amicus briefs oppose the CTA.
- Jan. 9 - Twenty-Five States Filed a Joint Amicus Brief Supporting the Constitutional Challenge to the Corporate Transparency Act.
- Dec. 31: The US Department of Justice has requested the U.S. Supreme Court to allow enforcement of the Corporate Transparency Act pending appeal.