Beneficial ownership: no longer required in the U.S.
United States: The Treasury Department has announced the end of the requirement for local companies and U.S. persons to...
U.S.: Beneficial ownership reporting requirement reinstated
United States: A court ruling has reinstated the obligation to report the ultimate beneficiaries of companies to the...
U.S. withdraws from OECD Global Minimum Tax Agreement
United States: the Trump administration withdraws the country from the OECD agreement on the Global Minimum Tax on...
United States
Payment of annual fee and maintenance of the company During January, you will receive the invoice to comply with the...
Corporate Transparency Act Update
United States: The Corporate Transparency Act of the U.S. requires both domestic and foreign companies to disclose...
Argentina and the United States: FATCA update
Argentina: AFIP announced that in September it will begin exchanging information with the United States through the...
New York LLCs required to Disclose Beneficial Ownership
New York. LLCs established under the city’s law must now provide information to the Department of State disclosing...
Do you have a company in the USA? Take a look at this information
BEA (Bureau of Economic Analysis) requires all business entities established before January 1, 2023 with 10% or more...