The US Financial Crimes Enforcement Network (FinCEN) has published guidance on the beneficial ownership information reporting requirements that will take effect on 1 January 2024. Himamauli Das, the acting director of FinCEN, say those reporting requirements aim to protect the US financial system from “abuse by… sanctioned oligarchs”. Press Release. See FAQs, Key Filing Dates, Key Questions, Introductory Video and …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
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