US reporting of beneficial owners of companies is now the topic. Scary stuff! Crawford Trust Company Gregory E. Crawford, TEP EY Iain Younger London & Capital Wealth and Asset Management Robert Paul Great session at STEP Jersey Branch international tax conference. Delivering value to STEP – Advising Families Across Generations members.
Its been a topic ever since HIRE act 210 and FBARs have been in the headlines - did I ever tell you one of the headline stories of the National CPA conference back in Fall of 2009 - some high profile politicians (seem to recall one had the name of the Greek god of wine!) discussed new and controversial tax reporting proposals which they named as FatCat. Another small world story 🤣
But delivered with a sense of positivity i hope!
Partner at Mishcon de Reya LLP
10moPre-Halloween scary stuff, courtesy of FinCEN 😱