Firm News

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  

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 . . #privatefundrules #SEC #Mumbai #kppblaw #nishithdesai #india #AIF

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

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

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

Date: November 2, 2023

Congratulations to KPPB LAW’s Corporate Law team in New York City & Atlanta for advising CARYSIL Limited (through its wholly owned subsidiary Acrysil USA Inc.) in its acquisition of Virginia-based United Granite LLC. Attorneys Raj R. Mahale and Abby Smith with paralegal Jacqueline Ward led the legal advisory and services related to the acquisition, which is expected to close before the end of 2023. The acquisition represents Carysil Limited’s continued market expansion in North America by gaining added technology related to the kitchen top fabrication of hard surfaces for retail, residential and commercial organizations. India-based Carysil Limited aims to be a global provider of kitchen and bath hard surfaces. #acquisition #kppblaw #corporatelaw #businesslaw #mergersandacquisitions