Federal Court Challenges the U.S. Corporate Transparency Act 10/12/2024 The enforcement of the Corporate Transparency Act (CTA), which mandates certain business entities formed or registered to do business in the United States to report beneficial ownership information to the Treasury Department, was temporarily halted nationwide by a Texas federal court on 3 December 2024. Our latest update breaks down the implications of this ruling, provides guidance for reporting companies, and outlines the steps you should take to stay prepared. Read our memo X Linkedin weixin Messenger More Corporate Clients News Trident Trust Expands Service Offering to Spain 31/05/2023 Introduction of UAE Corporate Income Tax 30/03/2023 Cyprus to Introduce an Additional Corporate Tax Residency Test 24/01/2022 Latest News Trident Trust Expands Service Offering to Spain Introduction of the Financial Services (Global Shared Services) Rules 2022 Meet Our Team at GAIM Ops in Grand Cayman Introduction of UAE Corporate Income Tax Trident Trust Extends US Fund Services Footprint to Texas UK Register of Overseas Entities, Deadline Approaching!