U.S. Transparency Improvements
STEP LATAM
Speaking Engagement
September 27, 2024
Paul D'Alessandro, Jr. serves as a speaker at the STEP LATAM Conference in Buenos Aires, Argentina. Paul's presentation - U.S. Transparency Improvements - is an overview of recent U.S. transparency developments including the practical application of the reporting requirements imposed by the Corporate Transparency Act, and the recent pronouncements from the U.S. Treasury Department Financial Crimes Enforcement Network relating to certain real estate transactions.
Related Practices
RELATED PEOPLE
Partner
YOU MIGHT ALSO LIKE
With only a few months in, 2024 has already witnessed several important developments regarding federal transparency-related laws and regulations, covering the real estate, financial, and business sectors. These developments are relevant to wide swaths of the business community and private clients, a...
Jennifer J. Wioncek speaks on the Corporate Transparency Act panel at the Estate Planning Council of Greater Miami's 2024 Workshop and Dinner.
Corporate & Finance Practice Group Leader David M. Seifer and Tax & Private Wealth Practice Group Leader Jennifer J. Wioncek speak at Bilzin Sumberg's Corporate Transparency Act Update Webinar, which covers theCTA’s requirements, discusses recent developments as the law has been implem...