Navigating the Corporate Transparency Act and New York LLC Transparency Act – Practical Considerations

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This program will guide attorneys in the practical implications of compliance with the newly enacted Corporate Transparency Act and New York LLC Transparency Act, including advising clients, analyzing compliance requirements through case-based examples, modifying agreements to incorporate appropriate provisions, and assessing whether to provide services in this area given the steep penalties for non-compliance. Attorneys will learn to identify key reporting obligations, develop compliance strategies, and understand how these laws affect their clients’ organizational structures and operations. Key learning objectives include effective client counseling, risk mitigation, and ensuring that internal and external documents align with legal standards.

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