Beneficial Ownership Filing with FinCEN (BOIR)
As of January 1, 2024, many LLC's and Corporations doing business in the United States must report information about their beneficial owners—the individuals who ultimately own or control the company—to the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).
Additional information is available at fincen.gov/boi.
Our Story
Franco Della Torre, Esq. solely assists entrepreneurs and investors navigate complex cross-border transactions, uphold corporate governance for legal entities, and implement international tax strategies.
Our Mission
We deliver tailored solutions that meet the unique needs of each client, whether a multinational corporation, a startup, or an entrepreneur.