Cadwalader allows sharing content.
Email to a friend or colleague:
From
To
Subject
Email In December 2020, as part of the larger National Defense Authorization Act, the Corporate Transparency Act (the “Act”) was enacted. The Act requires that anonymous shell companies, most notably limited liability companies and partnerships, disclose their ultimate beneficial ownership and control in an effort to combat corruption, money laundering and financing of terrorism, among other things, in the United States. https://www.cadwalader.com/resources/clients-friends-memos/you-can-run-but-you-cant-hide-the-corporate-transparency-act