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Speaker Series: The Corporate Transparency Act

By Erin D. Nicholls, Robert J. Kornhaas & Dimitrios P. Tournas on October 15, 2024
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On the fourth episode of our speaker series, Partners Erin Nicholls, R.J. Kornhaas and Dimitri Tournas dive into the key compliance requirements of the Corporate Transparency Act (CTA) and its impact on small to medium-sized companies. They break down the new federal beneficial ownership registry, the filing requirements, and the challenges of identifying beneficial owners. Tune in to gain insight into the information needed to meet the CTA’s obligations and what it means for your business.

If you’d like to listen to episodes on your preferred streaming platform, please click the links below to subscribe.

  • Amazon
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  • Spotify

Resource Links:

  • Future Focused | Wiggin and Dana LLP (privatewealthinsights.com)
  • Subscribe | Future Focused | Private Wealth Insights
  • The CTA is Here to Stay: Reporting Requirements under the Corporate Transparency Act
  • The Corporate Transparency Act: Navigating Reporting and Compliance
Photo of Erin D. Nicholls Erin D. Nicholls

Erin is a Partner in Wiggin and Dana’s Private Client Services Department, where she focuses her practice on a wide range of tax, estate, and business planning matters. She is Co-Chair of the Family Office and Strategic Investments Group.

In that role, Erin…

Erin is a Partner in Wiggin and Dana’s Private Client Services Department, where she focuses her practice on a wide range of tax, estate, and business planning matters. She is Co-Chair of the Family Office and Strategic Investments Group.

In that role, Erin works with individuals, family offices, and closely held businesses on issues related to wealth preservation, taxation, business succession planning, and charitable giving. She also counsels tax-exempt entities throughout all phases of their formation and compliance, and she advises a multinational financial institution with respect to fiduciary duties and trust administration.

Outside of the office, Erin is a fellow on the Connecticut Advisory Board of the Trust for Public Land, and she is an active member of the Connecticut Bar Association.

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Photo of Robert J. Kornhaas Robert J. Kornhaas

R.J. is a Partner in the firm’s Corporate Department, where he advises clients on a broad range of corporate transactions, including mergers and acquisitions, venture capital and debt financing, commercial agreements, governance and general corporate matters, across multiple industries that include technology, life…

R.J. is a Partner in the firm’s Corporate Department, where he advises clients on a broad range of corporate transactions, including mergers and acquisitions, venture capital and debt financing, commercial agreements, governance and general corporate matters, across multiple industries that include technology, life sciences, financial services, manufacturing, digital media, consumer products and food and beverage. He is also a member of wiggin(x) and is Co-Chair of the Family Office and Strategic Investments Group.

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Photo of Dimitrios P. Tournas Dimitrios P. Tournas
Read more about Dimitrios P. TournasEmail
  • Posted in:
    Corporate Governance and Compliance
  • Blog:
    Future Focused
  • Organization:
    Wiggin and Dana LLP
  • Article: View Original Source

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