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The Corporate Transparency Act – New Reporting Requirements for Beneficial Owners | Adler Pollock & Sheehan P C

Several years ago, Congress passed the Anti-Money Laundering Act of 2020, which became effective law on January 1, 2021 (the “Act”). Included in the Anti-Money Laundering legislation.

United statesRobert wilson downesLorrainea smileyThomas rutledgeJonathanb wilsonScotte ludwigUs department of treasuryCompany applicantsFinancial crimes enforcement network finCompany applicantAdler pollockAnti money laundering actAnti money launderingCorporate transparency actFinancial crimes enforcement networkReporting companies

Huntsville attorneys make 2023 Best Lawyers in America

Bradley announced 16 Huntsville attorneys have been recognized for 2023 “The Best Lawyers in America” list, including three attorneys named Best Lawyers.

United statesHaroldd mootyL justin burneyBenjaminw huttonKimberlyb martinSarah sutton osborneDavid vance lucasHallb bryantScotte ludwigGeorgea smithScott burnett smithAngela holtFrankm caprioH harold stephensJonathanm skeetersDaniel kaufmann

Scott E Ludwig Recognized as Fellow of Alabama Law Institute

Scott E Ludwig Recognized as Fellow of Alabama Law Institute
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United statesUniversity of alabamaState of alabamaJohnf tannerScotte ludwigOthni lathramNathaniel hansfordKathy ludwigJamesd bryceRicharda thigpenLewey stephens jrHowardp walthallRichardb stephensGoogle reUniversity of florida levin college lawAlabama legislature