UBO Registers & U.S. Transparency Act

Tax attorney Alan Granwell will speak during the STEP Europe Conference taking place in Monaco. This two-day event will feature discussions with leading trust and estate practitioners on topics including digital asset regulations, relocation structuring for high-net-worth (HNW) individuals, family office governance and anti-money laundering enforcement updates. Mr. Granwell's presentation will focus on ultimate business owner (UBO) registrations and beneficial ownership information (BOI) reporting requirements in Europe and the United States, including insights on compliance with the U.S. Corporate Transparency Act (CTA).