How to Keep Your Business Entity Clients Out of Jail

(New U.S. Beneficial Ownership Requirements)

Host: Chris M. Goodrich, LL.M of Crady, Jewett, McCulley & Houren, LLP. Exclusive member for Corporate Law in US -Texas

Date: 21st April 2022
Time: 8:00 CDT / 14:00 GMT

A review and discussion of upcoming U.S. Treasury Dept. regulations mandating reports about beneficial owners and management of U.S. business entities, and non-U.S. business entities registering or registered to do business in any State within the U.S., including the civil and criminal penalties for non-compliance.

Session: 60 minutes featuring a presentation and open floor to questions