Specialty Group: Corporate and M&A

The Resolution of September 26, 2023, issued by the Directorate General of Legal Security and Public Faith of Spain (DGSJFP), published in the Official Gazette on November 1, 2023, establishes that, for the registration ...

The federal Corporate Transparency Act (“CTA”) will become effective as of January 1, 2024. As a result, millions of entities will be required to comply with the CTA’s reporting requirements. The CTA was enacted to ...

There have been two developments since we published the alert below in October: The Federal Court imposed a penalty of $900k on ANZ for failure to disclose that about $750 million of its $2.5 billion capital raising i ...

Beginning January 1, 2024, new regulations by the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA) will require many entities to report information regarding their “beneficial ow ...