Corporate Transparency Act (CTA) Update
Embark on a comprehensive exploration of CTA reporting obligations and exemptions in this exciting joint program by the New York State Bar Association (NYSBA) and the U.S. Virgin Islands Bar Association.
Delve into crucial topics, including:
- Recap of recent federal developments impacting CTA reporting
- Best practices for lawyers and law firms in effectively communicating CTA requirements to clients
- Valuable resources for businesses and legal professionals navigating CTA compliance
Discover unique considerations specific to New York State and the U.S. Virgin Islands, with a special focus on the challenges and opportunities for crypto companies operating in these jurisdictions.
Join us for a dynamic session filled with actionable insights, expert perspectives, and networking opportunities. Don't miss out on this opportunity to enhance your knowledge and connect with legal colleagues across borders. Register now to secure your spot in this essential program!
Thank You to Our Co-Sponsor
US Virgin Islands Bar Association
- May 13, 2024
- 10:00 AM
- 12:00 PM
- 2.0
- 2.0
- Virtual Participation
- Alessio Evangelista, Esq., Skadden, Arps, Slate, Meagher & Flom LLP; former head of Enforcement at FinCEN, Washington, D.C.
- Robert W. Downes, Esq., Sullivan & Cromwell
- Thomas M. Pitegoff, Esq., Offit Kurman P.A.
- AnnaLou Tirol, Esq., Former Deputy Director of the U.S. Department of the Treasury’s Financial Crimes Enforcement Network
- Alex Golubitsky, Esq., MetaLeX; Focusing on Digital Assets and U.S. Territory Tax Incentives, Richmond, VA
- Webinar
- 0NZ41
- Committee on Continuing Legal Education
- Business Law Section
- General Practice Section
- Committee on Law Practice Management
