03/12 free webinar  

CTA/BOI 1O1

Corporate Transparency Law, requirements,
how to prepare, and risks of non-compliance.

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Day 1

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Day 2

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Day 3

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Basic Requirements

Corporate Transparency Act (CTA) and Beneficial Ownership Information (BOI)
Webinar-03.12.2024

In this session, we will discuss the basic requirements of the Corporate Transparency Act (CTA) and Beneficial Ownership Information (BOI). As many of you know, the CTA is a new regulation designed to enhance transparency in corporate ownership and affects a wide range of entities.

It is important to note that the deadline to comply with this regulation is approaching soon, before the end of the year. Therefore, it is crucial for companies and organizations to review their obligations and ensure compliance to avoid penalties. Don't miss this opportunity to clarify doubts and get prepared!

Webinar-03.12.2024
We will cover key topics such as:
  • Who is required to report under the CTA
  • What constitutes beneficial ownership
  • The types of information needed to comply with the regulation
  • Deadlines and penalties for non-compliance
Webinar-03.12.2024
By the end of this seminar, you should have a clear understanding of the requirements, how to prepare, and how to avoid potential risks associated with non-compliance.

📅 Date: December 3, 2024
⏰ Time: 10 a.m. (EST/Miami)
📍 Platform: GoToWebinar
🎙️ Speakers: Dayana Alarcón and Vanessa Rivero, Directors

Huge Lineup of Speakers

Meet the Minds Behind Our Awesome Event
Filter Speakers:
Webinar 03.12.2024-02 (1)

Dayana Alarcón

Client Relations Director

H&CO's Latin America Desk, where she plays a key role in supporting international businesses and investors seeking to expand into Latin American markets. She specializes in helping clients navigate cross-border requirements, compliance, and market opportunities in the region. Dayana works closely with companies to facilitate operations, ensuring successful integration into local markets while adhering to regulatory standards​

Webinar 03.12.2024-03 (1)

Vanessa Rivero

Client Relations Director

Specialized in corporate compliance, tax planning, and business advisory services. With extensive expertise in U.S. regulatory frameworks, including the Corporate Transparency Act (CTA), she guides companies in navigating complex reporting requirements and mitigating compliance risks. As a director at H&CO, Vanessa is known for her commitment to delivering practical solutions tailored to the unique needs of businesses and organizations.

We look forward to seeing you there!

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