By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US FinCen updates Beneficial Ownership Information FAQs

16 September 2024

US FinCen updates Beneficial Ownership Information FAQspatpitchaya_Shutterstock

FinCen has updated its FAQs on Beneficial Ownership Information, amending 2 FAQs and issuing 2 new ones: FAQ C. 14, which provides that a company is still required to submit its initial report to...

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Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor...

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