Corporate Transparency Act. 24 January 2023

About the topic

In September 2022, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued final regulations to implement the Corporate Transparency Act (CTA). The CTA establishes a national database to collect information about certain domestic and foreign US-registered legal entities, their beneficial owners, and the persons who created the entities. Estate planners will need to know the CTA rules to advise their clients as to whether the CTA applies to them (or to the attorney who filed formation documents), and if so, when and how to report their beneficial ownership in the 'reporting companies' covered by the CTA. 

About the speaker 

Susanna is an associate in the private client and tax team at Withers. She focuses her practice on estate planning for individuals and families using sophisticated tax minimization techniques. She also advises clients on post-mortem trust administration matters and California property tax issues. Before joining Withers, Susanna was an attorney at a Los Angeles area law firm specializing in estate planning and trust administration for high net worth clients. Prior to then, Susanna was a corporate associate at a global law firm advising private equity and real estate investment advisers on fund formation, corporate governance and SEC compliance matters. 

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