Ezequiel A. Camerini, a partner of Fox Horan & Camerini LLP, spoke last week at the STEP Caribbean Annual Conference in Panama City, Panama. Mr. Camerini provided a very insightful presentation on the recent United States Corporate Transparency Act, and its final rule issued by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and related developments, including the implementation of an ultimate beneficial owner register in the United States.
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