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We assist entrepreneurs and investors with legal business entity formations, contract review and drafting, corporate financing, cross-border transactions, and international tax strategies.
Beneficial Ownership Filing with FinCEN (BOI)
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.