USA: Nowhere left to hide for owners of Anonymous Shell Companies

What is this bill?

Why is the passing of this bill so important?

Why are anonymous shell companies problematic?

So what shall we expect next?

  • exercises substantial control over a corporation or LLC,
  • owns 25% or more of the interest in a corporation or LLC, or
  • receives substantial economic benefits from the assets of a corporation or LLC.

Challenges ahead.

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Sofia El Mansouri "The Compliance Lady"

Sofia El Mansouri "The Compliance Lady"

Hi, I’m Sofia. I am a compliance consultant and freelance writer. I frequently blog about international compliance news & offer commentary.