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Insights Business & Tax Blog

Ally Law Expands in Egypt + Paraguay

December 14, 2023 Business & Tax Blog

We welcome Shehata & Partners (Egypt) and Zacarías & Fernández (Paraguay) as our newest member firms! Established in 1996 in Cairo, Shehata & Partners has 22 lawyers and provides dispute resolution and corporate legal services in Egypt and across the MENA region. Recognized by Chambers Global and The Legal 500, the firm has deep expertise in the banking and…

Corporate Transparency Act Blog Series (Part 4) – Additional Considerations for the Corporate Transparency Act

September 21, 2023 Business & Tax Blog

Although there are various categories of entities exempt from reporting to FinCEN, as discussed in Part 3 of this blog series titled, “Entities Exempt from Reporting to FinCEN under the Corporate Transparency Act,” it is unlikely the exemptions will be as frequently applicable to small businesses or real estate holding…

Corporate Transparency Act Blog Series (Part 3) – Exemptions from “Beneficial Ownership” Reporting under the Corporate Transparency Act

September 19, 2023 Business & Tax Blog

As discussed in Part 1 of this blog series titled, “The Corporate Transparency Act’s Implications,” there are various exemptions as to which types of businesses do not have to report to FinCEN under the Corporate Transparency Act (CTA). The following twenty-three business types are exempt from being considered “reporting entities”…

Corporate Transparency Act Blog Series (Part 2) – Who Qualifies as a Beneficial Owner under the Corporate Transparency Act?

September 14, 2023 Business & Tax Blog

The Corporate Transparency Act (the “CTA”) goes into effect on January 1, 2024, and requires businesses to report information to FinCEN pertaining to the businesses’ beneficial owners. As discussed in Part 1 of this blog series entitled, “The Corporate Transparency Act’s Implications,” the CTA requires businesses to report information to…