Partners Jamie Boucher, Alessio Evangelista and Eytan Fisch and associates Greg Seidner and Javier Urbina look at the final rule, recently issued by FinCEN, implementing beneficial ownership disclosure requirements. The authors highlight notable amendments to the rule and discuss significant compliance efforts likely in store for some reporting companies.
Skadden Discusses Final FinCEN Rule on Beneficial Ownership Reporting
The CLS Blue Sky Blog