JD Supra1h
Corporate Transparency Act Updates - February 2025
On February 18, a federal court lifted the remaining injunction blocking enforcement of the Corporate Transparency Act (“CTA”), previously ...
JD Supra1h
The Corporate Transparency Act Returns: What You Need to Know
Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are once again back in effect. In the ...
Solicitors Journal6h
Tackling tax evasion in the UK retail sector: a call for robust action
Lyndsey Frawley, a Partner and Barrister at Mishcon de Reya, provides a breakdown of the findings in the report on tax ...
The Sentinel-Record6h
Corporate Transparency Act is back, with new March 21 filing deadline
The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...