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:

1. Recap of recent federal developments impacting CTA reporting
2. Best practices for lawyers and law firms in effectively communicating CTA requirements to clients
3. 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.

Speakers

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