Maples Group’s Luxembourg Corporate Team Act on Business Intelligence Acquisition for Creditsafe
Maples Group’s law firm, is pleased to have advised Creditsafe Group on the acquisition of the business information unit and its total assets
The Corporate Transparency Act – Implementation for Investment Funds and Structured Finance
New beneficial ownership information disclosure requirements under the Corporate Transparency Act come into force on 1 January 2024
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
COVID-19 Luxembourg Update: Exceptional Measures Applicable to Companies Ends
In the context of COVID-19 and in order to comply with the applicable travel and social distancing restrictions, the Luxembourg law of 23 September 2020 allowed the holding of general and management bodies meetings of companies without the need for a physical presence in the Grand Duchy of Luxembourg, notwithstanding any provision to the contrary in the articles of association or where the articles of association did not provide for this possibility.
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).