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      Feb

      18

      Recent Developments in Ownership Transparency Laws Around the World

      12 PM EST

      Countries around the world are strengthening their beneficial ownership reporting and corporate transparency laws. You will learn why astute beneficial ownership of an entity is fundamental to an effective risk mitigation program. This panel of experts will provide updates on legal developments in Brazil, China, European Union, United Kingdom, and the United States.

      Select your state to learn more about the credit details and status of CLE application. Credit is not available for states not listed.

      1.50 total credit hours including

      • Ethics/Professionalism

        Status:

        Approved

        1.50 credit hours

        Available until:

        02/17/2028

      1.50 total credit hours including

      • Ethics

        Status:

        Available for credit

        1.50 credit hours

        Available until:

        02/17/2028

      1.50 total credit hours including

      • Ethics

        Status:

        Available for credit

        1.50 credit hours

        Available until:

        02/17/2030

      1.50 total credit hours including

      • Ethics

        Status:

        Approved

        1.50 credit hours

        Available until:

        02/17/2026

      1.50 total credit hours including

      • Professional Ethics

        Status:

        Available for credit

        1.50 credit hours

        Available until:

        02/17/2028

      1.50 total credit hours including

      • Legal Ethics

        Status:

        Approved

        1.50 credit hours

        Available until:

        02/17/2028

      1.80 total credit hours including

      • Ethics

        Status:

        Applied for

        1.80 credit hours

        Available until:

        12/31/2027

      1.50 total credit hours including

      • Ethics

        Status:

        Available for credit

        1.50 credit hours

        Available until:

        02/17/2028

      1.50 total credit hours including

      • Enhanced Ethics

        Status:

        Applied for upon completion

        1.50 credit hours

        Available until:

        02/17/2026

      2.00 total credit hours including

      • Ethics

        Status:

        Self apply

        2.00 credit hours

        Available until:

        08/17/2026

      1.50 total credit hours including

      • Ethics and Professional Responsibility

        Status:

        Applied for

        1.50 credit hours

        Available until:

        02/17/2028

      1.50 total credit hours including

      • Ethics

        Status:

        Applied for

        1.50 credit hours

        Available until:

        12/31/2025

      1.50 total credit hours including

      • Ethics

        Status:

        Approved

        1.50 credit hours

        Available until:

        02/17/2028

      1.50 total credit hours including

      • Ethics

        Status:

        Approved

        1.50 credit hours

        Available until:

        02/17/2027

      1.50 total credit hours including

      • Legal Ethics/Professional Responsibility

        Status:

        Self apply

        1.50 credit hours

        Available until:

        02/17/2030

      1.50 total credit hours including

      • Professional Responsibility

        Status:

        Approved

        1.50 credit hours

        Available until:

        02/17/2027

      1.50 total credit hours including

      • Ethics

        Status:

        Approved

        1.50 credit hours

        Available until:

        12/31/2025

      1.50 total credit hours including

      • Legal Ethics

        Status:

        Applied for upon completion

        1.50 credit hours

        Available until:

        02/17/2030

      1.50 total credit hours including

      • Ethics and Professionalism

        Status:

        Applied for upon completion

        1.50 credit hours

        Available until:

        02/17/2026

      1.50 total credit hours including

      • Ethics, Professional Responsibility and Professionalism

        Status:

        Applied for upon completion

        1.50 credit hours

        Available until:

        06/30/2025

      1.50 total credit hours including

      • Ethics

        Status:

        Applied for upon completion

        1.50 credit hours

        Available until:

        02/17/2026

      1.50 total credit hours including

      • Ethics/Professionalism

        Status:

        Applied for upon completion

        1.50 credit hours

        Available until:

        02/17/2027

      1.50 total credit hours including

      • Ethics

        Status:

        Applied for

        1.50 credit hours

        Available until:

        02/17/2027

      1.50 total credit hours including

      • Ethics or Professional Responsibility

        Status:

        Applied for

        1.50 credit hours

        Available until:

        02/17/2028

      1.80 total credit hours including

      • Ethics

        Status:

        Applied for

        1.80 credit hours

        Available until:

        02/17/2030

      1.50 total credit hours including

      • Professional Fitness and Integrity

        Status:

        Self apply

        1.50 credit hours

        Available until:

        02/17/2028

      1.50 total credit hours including

      • Professional Responsibility

        Status:

        Self apply

        1.50 credit hours

        Available until:

        02/17/2027

      1.50 total credit hours including

      • Ethics

        Status:

        Applied for upon completion

        1.50 credit hours

        Available until:

        12/31/2028

      1.50 total credit hours including

      • Ethics/Professionalism

        Status:

        Available for credit

        1.50 credit hours

        Available until:

        02/17/2028

      1.80 total credit hours including

      • Ethics and Professionalism

        Status:

        Reciprocity

        1.80 credit hours

        Available until:

        02/17/2028

      1.50 total credit hours including

      • Ethics/Professionalism

        Status:

        Approved

        1.50 credit hours

        Available until:

        02/17/2030

      1.50 total credit hours including

      • Ethics and Professionalism

        Status:

        Approved

        1.50 credit hours

        Available until:

        02/17/2028

      1.50 total credit hours including

      • Ethics/Professionalism

        Status:

        Applied for upon completion

        1.50 credit hours

        Available until:

        02/28/2025

      1.50 total credit hours including

      • Ethics

        Status:

        Approved

        1.50 credit hours

        Available until:

        02/17/2028

      1.50 total credit hours including

      • General

        Status:

        Approved

        1.50 credit hours

        Available until:

        02/17/2028

      1.80 total credit hours including

      • professionalism and cultural competency

        Status:

        Available for credit

        1.80 credit hours

        Available until:

        02/17/2029

      1.50 total credit hours including

      • Attorney Professional Conduct

        Status:

        Applied for

        1.50 credit hours

        Available until:

        12/31/2025

      2.00 total credit hours including

      • Ethics

        Status:

        Applied for

        2.00 credit hours

        Available until:

        02/17/2028

      1.50 total credit hours including

      • Professionalism (General)

        Status:

        Available for credit

        1.50 credit hours

        Available until:

        02/17/2028

      1.50 total credit hours including

      • Ethics or Professionalism

        Status:

        Applied for upon completion

        1.50 credit hours

        Available until:

        02/17/2028

      1.50 total credit hours including

      • Ethics

        Status:

        Approved

        1.50 credit hours

        Available until:

        02/17/2027

      1.50 total credit hours including

      • Ethics

        Status:

        Approved

        1.50 credit hours

        Available until:

        02/17/2027

      1.50 total credit hours including

      • General

        Status:

        Available for credit

        1.50 credit hours

        Available until:

        02/17/2028

      1.50 total credit hours including

      • Ethics

        Status:

        Applied for upon completion

        1.50 credit hours

        Available until:

        02/17/2030

      1.50 total credit hours including

      • Ethics

        Status:

        Applied for upon completion

        1.50 credit hours

        Available until:

        12/31/2025

      1.50 total credit hours including

      • Ethics/Professionalism

        Status:

        Applied for

        1.50 credit hours

        Available until:

        02/17/2026

      1.50 total credit hours including

      • Legal Ethics/Professional Responsibility

        Status:

        Approved

        1.50 credit hours

        Available until:

        01/31/2026

      1.50 total credit hours including

      • Ethics

        Status:

        Applied for upon completion

        1.50 credit hours

        Available until:

        02/17/2028

      1.50 total credit hours including

      • Ethics

        Status:

        Approved

        1.50 credit hours

        Available until:

        02/17/2028

      1.80 total credit hours including

      • Ethics and Professionalism Programming

        Status:

        Approved

        1.80 credit hours

        Available until:

        02/17/2028

      1.50 total credit hours including

      • Legal Ethics and Professionalism

        Status:

        Request for materials

        1.50 credit hours

        Available until:

        10/31/2025

      1.50 total credit hours including

      • Law & Legal Procedure

        Status:

        Approved

        1.50 credit hours

        Available until:

        02/17/2030

      1.80 total credit hours including

      • Ethics

        Status:

        Applied for

        1.80 credit hours

        Available until:

        02/17/2028

      1.50 total credit hours including

      • Ethics

        Status:

        Applied for

        1.50 credit hours

        Available until:

        02/17/2026

      1.50 total credit hours including

      • Ethics

        Status:

        Self apply

        1.50 credit hours

        Available until:

        02/17/2028

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      This "Now They See You" session includes cross-border practitioners, insiders in the world of corporate transparency, who will show you why astute beneficial ownership of an entity is fundamental to an effective risk mitigation program. Our expert panel on the following jurisdictions - Brazil, China, European Union, United Kingdom, and the United States - include:

      Heath Martin, Partner at Chapman and Cutler LLP's Tax Department in New York City will report on Beneficial Ownership in the United States;

      Paul Millen, Founder and principal of Millen Tax & Legal GmbH in Zurich, Switzerland will report on Beneficial Ownership in the European Union;

      Paolo Panico, Scotland Solicitor and Managing Director of Private Trustees SA based in Monaco will report on Beneficial Ownership in the United Kingdom;

      Marcio Sperling, Partner at Sperling Advogados in São Paulo, Brazil, will report on Beneficial Ownership in Brazil; and

      Yanping Wang, Principal and Shanghai Resident Director at Miller Canfield in Cleveland, Ohio, will report on Beneficial Ownership in China.

      Robert J. Misey, Senior Advisor to the International Tax Committee of the ABA International Law Section, will provide an introduction.

      Topics of Discussion will cover:

      • Background and History of Beneficial Ownership in Respective Jurisdictions
      • Beneficial Owner Definition: How to Determine the Beneficial Owner'
      • Reporting Rules: What to Include, Ownership Interests and Substantial Control, Reporting Crypto Assets Service Providers and Crypto-Asset Users Information; Relevant Transaction Information; and Relevant Transaction Types
      • Access
      • Registration and Disclosure Requirements: Who Must File and Exemptions and Understanding the Application for Company Registration
      • Timing of Filings
      • Penalties
      • Applicable rules and regulations
      • What to Look out for? Pending and Future Developments in Beneficial Ownership and Corporate Transparency.

      Event Details

      Duration

      90

      Format

      Webinar

      Date

      Feb 18, 2025

      2025-02-18T12:00:00-05:00 2025-02-18T13:30:00-05:00 Recent Developments in Ownership Transparency Laws Around the World

      Countries around the world are strengthening their beneficial ownership reporting and corporate transparency laws. You will learn why astute beneficial ownership of an entity is fundamental to an effective risk mitigation program. This panel of experts will provide updates on legal developments in Brazil, China, European Union, United Kingdom, and the United States.

      Sponsors

      International Law Section

      International Tax Committee

      Panelists

      Heath Martin
      Marcio Sperling
      Paolo Panico
      Paul Foster Millen
      Yanping Wang

      Moderators

      Robert J Misey

      Additional Files & Links

      MCLE Information

      The ABA will seek 1.50 Ethics and Professional Responsibility CLE credit hours in 60-minute states, and 1.80 Ethics and Professional Responsibility CLE credit hours in 50-minute states. Credit hours are estimated and are subject to each state’s approval and credit rounding rules.

      View - MCLE Details

      Deaf/Hard of Hearing Attendees

      CART (Communication Access Realtime Translation) service provides instant accessibility for the deaf and hard of hearing by delivering the spoken word as a realtime stream of text. CART service for this program is firewall-friendly and works in almost any network environment with Internet access, and is compatible with all major web browsers.

      Read more about - Webinar Features

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