Atlanta, Georgia (March 2024) – Oberman Law Firm has announced the expansion of its Corporate Transparency Act “CTA” Advisory Services. The firm’s CTA Advisory Services will provide regulatory and compliance guidance to entities on a local, regional and national basis regarding the filing requirements of the Act, as set forth by the U.S. Treasury Departments Financial Crimes Enforcement Network (“FinCEN”).
The Corporate Transparency Act (“CTA”) went into effect January 1, 2024, and “reporting companies” in the United States are required to disclose information regarding its beneficial owners. According to the CTA, beneficial owners are defined as individuals who own or control a company, and such information must be submitted to the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”).
“The filing requirements of the Act can be very complex”, said Stuart Oberman, President, Oberman Law Firm. According to Stuart Oberman, “as a forward-thinking law firm, we must be at the forefront of the FinCEN requirements. In addition, we must provide leadership and guidance to our clients that wish to navigate the Act’s filing requirements.”
As to the federal law requirements of not only FinCEN, but also the EEOC, National Labor Relations Board (NLRB), and Department of Labor, Oberman Law Firm is well positioned to identify, address, and respond to the challenges that clients face on a daily basis.
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Oberman Law Firm represents clients in a wide range of practice areas, including private equity, M&A, healthcare, corporate transactions, intellectual property, data privacy and security, regulatory compliance and governance, cross-border transactions, labor and employment, construction law, litigation, private clients’ services, corporate restructuring, and white-collar and governmental disputes.
As a firm, we offer the highest quality legal advice coupled with extraordinary and tailored service to deliver exceptional results to our clients. Our philosophy is to invest deeply in the brightest legal talent and build dynamic teams that operate at the pinnacle of respective practice areas. We believe in empowering our attorneys, encouraging entrepreneurialism, operating ethically and with integrity, and collaborating to bring the very best to every client engagement. These principles have guided us in building extraordinary and successful long-term partnerships with our clients.
