Charla con el Lic. Bauzá y la Lic. Diez en la Universidad Interamericana

The U.S. Congress enacted the Corporate Transparency Act (the "Act"), which went into effect on January 1, 2024. The Act creates another tool in the fight against illegal financial activity. The Act requires "reporting companies" to disclose certain information about their "beneficial owners." The U.S. Treasury enforces the Act through the Financial Crimes Enforcement Network ("FinCEN"), which issued regulations. Under the Act, the term "State" includes Puerto Rico.

Este pasado martes, 3 de octubre, el Lic. Antonio Bauzá y la Lic. María Gabriela Diez, dieron una charla a los estudiantes de la Escuela de Derecho de la Universidad Interamericana sobre la importancia del derecho corporativo.

The Section on Environment, Energy & Resources (SEER) of the American Bar Association (ABA) has recently named our partner, Guillermo Silva, as planning chair of its Disaster Recovery and Resilience Conference to be held in San Juan, Puerto Rico, on February 8, 2024.