The US Corporate Transparency Act – Frequently Asked Questions
On 1 January 2021, the US Congress passed the Corporate Transparency Act (the “CTA”) imposing new reporting obligations on US business entities and potential disclosure of personal information to the Financial Crimes Enforcement Network (“FinCEN”) about their beneficial owners if the US business entities are determined to be subject to the CTA
Maples Group Receives 2023 Montreal Top Employer Honours
The Maples Group is delighted to announce that for the third year in a row, it has been recognised as one of Montreal’s Top Employers.
Maples Group Strengthens Luxembourg Funds Practice with Strategic Hire
Maples Group Strengthens Luxembourg Funds Practice with Strategic Hire
Maples Group Welcomes New Head of Fiduciary Services – Luxembourg
The Maples Group is pleased to announce that Jorge Pérez Lozano has recently joined as Senior Vice President and Head of Fiduciary Services.
The US Corporate Transparency Act: Five Practical Issues for Entity Management
The Corporate Transparency Act requires information on beneficial owners of most US entities and non-US entities formed or registered to do business in a US state, as well as individuals involved in forming an entity and those that own and control it (the senior officers).