Attorney Tony Delyani will present a seminar on The Corporate Transparency Act (CTA) sponsored by the Nashua Bar Association on May 16, 2024.
Starting January 1, 2024, unless otherwise exempt, any corporation or limited liability company with fewer than 21 full-time employees in the United States, less than $5 million in U.S.-sourced gross receipts or sales, or lacking a physical operating presence in the United States will be required to identify itself and its beneficial owner(s) and certain key managers with the Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury. Tony will be discussing available exemptions as well as how you can assist clients with CTA compliance.
Tony is a senior director in McLane’s corporate department, focusing on all aspects of business law, including mergers and acquisitions, entity selection and formation, liquidations, financing, taxation, intellectual property, transition planning, and equity-based compensation planning. He works closely with the tax department, employment law practice group, and intellectual property group to service corporate clients. He can be reached at the firm’s Portsmouth office at (603) 334-6935 or tony.delyani@mclane.com.