Happy 2024 from KPPB LAW!
Date: January 2, 2024
Happy 2024 from KPPB LAW!
The KPPB LAW team in Atlanta, New York City, Chicago, Gainesville, VA, and Fairfield, CT, wishes you the happiest of new years! #2024 #kppblaw
Are You Ready to Comply with the Corporate Transparency Act?
Date: December 19, 2023
Starting January 1, 2024, certain U.S. entities will be required to report detailed information about their beneficial ownership and company applicants to the Financial Crimes Enforcement Network (FinCEN) because of new reporting rules related to The Corporate Transparency Act. The four questions at the link below may help you understand your CTA reporting requirements for 2024: https://www.kppblaw.com/are-you-ready-to-comply-with-the-corporate-transparency-act/
Questions about your CTA requirements? Contact KPPB LAW at info@kppblaw.com
#corporatetransparency #CTA #kppblaw #newlaw #financialreporting#compliance #transparency #FinCEN #newin2024
Join KPPB LAW & Nishith Desai Associates in Mumbai on January 23, 2024 to Discuss the Implications of U.S. Rulings on Alternative Investment Funds in India
Date: December 15, 2023
Join KPPB LAW & Nishith Desai Associates in Mumbai on January 23, 2024, for an exclusive in-person event to dissect recent new U.S. private fund rules and SEC rulings, and discuss the potential implications on the regulatory landscape for Alternative Investment Funds (AIFs) in India. Limited seating available. Learn more at this link: https://lnkd.in/eGGXW_Y4 RSVP to attend the event at this link: https://lnkd.in/eTUhm9kp
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#privatefundrules #SEC #Mumbai #kppblaw #nishithdesai #india #AIF
KPPB LAW in the Kitchen
Date: December 12, 2023
Our attorneys and legal staff make a "gouda" team in the kitchen! Thank you Team Building with Taste for hosting the KPPB LAW cook-off. Our first time cooking together was loud, delicious and an absolute blast! Congratulations to Kirtan Patel, David Sarkan, Deven Kane, Jennifer Campton & Angie Sears-Floyd for slicing and dicing their way to the culinary crown. None of the other attorneys plan to “a peel.”
#kppblaw #teambuilding #holidayspirit #cookoff
Happy Diwali from KPPB LAW
Date: November 10, 2023
Diwali, also known as the Festival of Lights, begins this Sunday. KPPB LAW joins the millions of people in the United States and more than a billion people worldwide in celebrating Diwali and sharing our warmest Diwali wishes with our local, national and global South Asian communities. Happy Diwali!
#diwali #festivaloflights #southasian #kppblaw #diwaliwishes #diwali2023
What You Need to Know About the Corporate Transparency Act
Date: November 8, 2023
Starting January 1, 2024, the Corporate Transparency Act (CTA) will curb the use of shell companies for tax evasion, money laundering, & other corrupt purposes. By implementing this reporting and disclosure requirement, the United States joins almost 200 other countries that have implemented similar regulations through the Financial Action Task Force. KPPB LAW’s Parav Patel explains what you need to know about CTA in her article published by Khabar Magazine: https://www.khabar.com/magazine/business-insights/what-you-need-to-know-about-the-corporate-transparency-act-cta
#CTA #financialaccountability #corporatetransparencyact #shellcompanies #regulations #newregulation2024 #reportinganddisclosure