What Foreign Banks in Switzerland and Their Clients Need to Know About the U.S. Corporate Transparency Act

Tax attorney Alan Granwell will speak during a seminar hosted by the Swiss law firm LALIVE about the Corporate Transparency Act (CTA). Mr. Granwell, alongside other speakers, will explain what foreign banks in Switzerland need to know about this U.S. law and its requirements. The program will outline the statute's goals of preventing money laundering and increasing transparency regarding company owners and operations, as well as highlight key features to keep in mind when conducting transactions on American soil.