La Ley de Transparencia Empresarial (Corporate Transparency Act) – Lo que las personas físicas y las empresas en los Estados Unidos deben saber

La Ley de Transparencia Empresarial (Corporate Transparency Act, “CTA”) fue promulgada por el Congreso el 1 de enero de 2021 como parte de la Ley de Autorización de la Defensa Nacional. La CTA generalmente requiere que las entidades ficticias informen su propiedad final a la Red de Ejec...
Read More

U.S. State Taxation – A Primer for Foreigners Choosing Where to Start a Business – Part Four

  This is Part Four of four blogs discussing which American jurisdiction is the best to form a legal entity?). In these four blogs I discuss several factors that you might consider when you choose where to form a business (read Part One, Part Two, Part Three): 1) Situs of Business; (2) “Choic...
Read More

Which American state is the best to form a legal entity? An overview for foreigners – Part Three

We have seen in Part One how the jurisdiction in which you do business is the first factor to consider in the choice of the jurisdiction where to form an entity. In addition, the selection of the jurisdiction of formation also triggers the application of that jurisdiction’s corporate and contract ...
Read More

Which American state is the best to form a legal entity? – An overview for foreigners – Part Two

  We give here some additional insights on the choice of the jurisdiction where to form your entity. In Part One (here in Italian), we have seen how the choice of jurisdiction is important because it triggers the application of that jurisdiction’s corporate and contract law. We have also seen...
Read More

Which American state is the best to form a legal entity? – An overview for foreigners – Part One

  After having decided that forming a new entity (as opposed for example to buying an existing business) is the best solution to do business in the US, a businessman is confronted with the decision of where (i.e., in which jurisdiction) to form a business. This is an important decision because ...
Read More