Navigating the Corporate Transparency Act as a LatAm Based Business Owner

After establishing a corporate structure with a US entity involved, there is now a responsibility to fulfill certain US regulatory requirements. Top of mind for many startups is the new law, Corporate Transparency Act (CTA). Effective January 1, 2024, virtually all new companies formed or registered to do business in the United States will need to comply with the Corporate Transparency Act (CTA). This includes corporate structures such as “Cayman Sandwich” or “Delaware Tostadas”. 

Watch the recording to hear from experts Amy Miller, CPA, Christine Ballard, and Bradley Krack on the intricacies faced by LatAm based founders and how to ensure you and your company sustain compliance.

This virtual event covered:

  1. Breakdown Corporate Transparency Act and recent federal court ruling
  2. Review reporting requirements and key dates
  3. Address common questions heard from LatAm founders
  4. Explore Carta’s tech-driven solution for CTA compliance

Featuring

Amy Miller, CPA

Director of Public Policy
Carta
Bradley Krack

Partner
Gunderson Dettmer
Christine Ballard

US Tax Director
Latitud
Reed McBride

VP, Strategic Partnerships + Ecosystem
Carta

DISCLOSURE: This event is presented on behalf of eShares, Inc., dba Carta, Inc. (“Carta”). The content of this event is not, and no opinions or comments shared in this event should be treated or construed as, accounting, business, financial, investment, legal, tax, or other professional advice or services​​. This event is for information purposes only. The content of this event is not intended as a recommendation, offer or solicitation for the purchase or sale of any security. Carta does not assume any liability for reliance on the information provided herein and undertakes no obligation to update content. The opinions of the guests and host are their own and do not reflect the view of Carta or Carta’s affiliates. All product names, logos, and brands are property of their respective owners in the U.S. and other countries, and are used for identification purposes only. Use of these names, logos, and brands does not imply affiliation or endorsement.