As you may be aware, the Corporate Transparency Act (the “CTA”) requires most private U.S. legal entities to file a Beneficial Ownership Information (“BOI”) report with the Financial Crimes ...

An owner-operator is typically a self-employed commercial truck driver, but the term can also refer to any business owner who owns and operates a business single-handedly. In either case, the owner is ...

The PRH urges limited companies to notify it about its beneficial owners without delay. From the start of this year, the consequences for failing to do so can be negative. All limited companies and ...