Welcome to our first quarter issue of the Private Wealth Newsletter. Our featured insight for this issue is a discussion of the passage of the Corporate Transparency Act by the United States to introduce federally-mandated beneficial ownership reporting obligations for US corporations and limited liability companies. We also include insights…
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Corporate Compliance
Private Wealth Newsletter – First Quarter 2021
by David Berek, Elliott Murray, Michael Jaffe, Glenn Fox, Gregory Walsh, Lyubomir (Lubo) Georgiev, Virusha Subban, Denny Da Silva, Samuel Jonas Marbacher, Jonathan Gomer, Juan Pablo Menna, Noam Noked, Paul DePasquale, Alain Huyghe, Julie Permeke, Jason Ng, Steven Sieker, Pierre Chan, Carrie Lui, Edwin Wong, Stephanie Dewey, Edwin Whatley, Bryan Horrigan, Jorge Narváez-Hasfura, Blake Martin, Ida Varshavsky, Michael Melrose, Megan Ruigrok, Harald van Dobbenburgh, Amar Hamouche, Diogo Oliveira, Antonio Weffer, Elodie Schmidt, Annie Elfassi, Sabrina Salvador, Francois Brussieux, Laurent Fessmann, Catherine Martougin, Sybille Briand, John Richard Cacharani, Christopher Murrer, Patrick J. O'Gara and Sue McLean
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