FBAR – FINCEN Sep 22, 2023 – New Corp Transparency Act Effective 01/01/2024
Event Details
Que hay de nuevo con la ley tributaria. F-BAR Y FINCEN · Transparencia Empresarial, promulgada por el Congreso en 2020, Sin embargo, esto cambiara a partir del 1 de Enero de 2024. Las sociedades constituidas a partir del 1 de Enero de 2024, deberán reportar la información del beneficiario final dentro de los 30 días siguientes a su constitución ó registro.
Las sanciones por el incumplimiento deliberado de los requisitos de presentación de informes de la CTA incluyen multas de hasta $500 por día por infracción no reparada y/o sanciones penales de hasta 10,000 y/o prisión de hasta dos años.
Presentado por
Fernando Juarez LL.M. EA,
Fernando Juarez, LL.M. EA, is an International Tax Principal with Freeman Law. He advises on complex U.S. and international tax planning. His practice focuses on domestic and cross-border transactions. Additionally, he is experienced in voluntary disclosures, FBAR and international compliance.
Fernando’s expertise in tax planning extends to Fortune 500 companies, family offices and medium & small businesses. His primary areas of expertise include inbound structures for international investors, and outbound tax planning for U.S. based companies. He is a frequent speaker at conferences involving tax topics in the U.S. and around the world. Recent speaking engagements include the Organization for the Economic Cooperation and Development (OECD) in Paris, France; the Tax Executives Institute in Houston, the Start Up Week in San Antonio and the Hispanic Chamber of Commerce in Texas. Fernando has published multiple tax articles with international editors such as Thomson Reuters and the International Bureau of Fiscal Documentation (IBFD) in the Netherlands.
Fernando received his law degree from the Escuela Libre de Derecho in Mexico City and holds a Master’s in Laws from Stanford Law School, where he served as the first Hispanic Chair of the Stanford Tax Club. He is licensed to provide federal tax advice on the U.S. and Mexico.
Currently, he is a National Reporter for the Observatory for the Protection of Taxpayer’s Rights by the IBFD. Until 2020, he was serving as the Secretary of the International section of the San Antonio Bar Association.
| Miembros HAPS | |
| Costo Socios | Costo NO Socios |
| $0.00 | $65.00 |
Codigo de Descuento para socios activos: MEMBER
