Entity Formation

Companies active in the M&A space, forming or registering new entities or joint ventures, or undergoing a reorganization should keep the CTA’s BOI reporting requirements front of mind.

We advise companies that are forming entities or actively engaged in the M&A space on what measures to take to ensure CTA compliance. We also provide guidance to clients on how to structure their organization in light of the CTA’s onerous ongoing reporting requirements, as well as assistance with implementing any necessary restructuring.