Industry News Corporate Transparency Act Update United States: The Corporate Transparency Act of the U.S. requires both domestic and foreign companies to disclose... Read more
Industry News New AML Requirements in BVI BVI: Changes in anti-money laundering compliance requirements for funds and investment managers. Read more
Industry News Final Beneficiaries in Cayman Cayman Islands: Regulation approved allowing final beneficiaries to reserve personal information. Read more
Untitled Identity Learn more about Fund Services Fund Services is the UNTITLED business unit dedicated exclusively to offshore investment funds with a... Read more
Untitled Identity The advantages of working with UNTITLED At UNTITLED, we know we have advantages over our competitors. First, our work is specialized: we focus on practice areas... Read more
Industry News Update for trusts created in the Cayman Islands Cayman Islands: Trusts created under the 2024amendment can now last indefinitely. Read more
Untitled Identity Do you need advice on the new capital amnesty law in Argentina? At UNTITLED, we are prepared to help you navigate the complexities of the new capital amnesty law that has been approved... Read more
News about the Firm Chambers and Partners acknowledgement We are extremely proud to announce that Martín Litwak, the founder and CEO of our firm, has been included in the... Read more