Following the failure of the Valley Bank and rumors relating to a few other banks, many clients have contacted us for advice on keeping their bank balances safe. While we believe that the U.S. banking system is safe and sound, our clients’ peace of mind is important,...
The European Union’s 5th Anti-Money Laundering Directive required that EU member states should set up beneficial ownership registers for corporate and other legal entities by January 10, 2020, and for trusts and similar legal arrangements by March 10, 2020. My...
