SPECIAL REPORT …
Preparing for these changes is not just advisable; it’s crucial.
The new Corporate Transparency Act (CTA) is a landmark regulation designed to curb financial crimes … Things like money laundering, tax evasion, and other illicit activities.
Intentions aside, the Act introduces new reporting requirements for business entities (like LLCs, Corporations, LPs, etc.), significantly impacting how they operate and report those who own and/or control these entities.
In this special report prepared by Mauricio Rauld, Esq., you’ll learn:
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Are you out of money? For many investors, syndication is the perfect solution for doing bigger … and better … deals. Dive into this guide to safe syndication, written by securities attorney Mauricio J. Rauld. A practicing lawyer, Mauricio offers detailed information to help investors stay on the safe side of the law.