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The Corporate Transparency Act: Scared or Prepared? (Virtual Course), 03/28/2023, On Demand More info »
Live Event

The Corporate Transparency Act: Scared or Prepared?


Total Credits: 2.5 CLE, 2.5 Estate & Trust Law Specialization, 1 Ethics, 2.5 Real Estate Law Specialization, 2.5 Tax Law Specialization

Average Rating:
   106
Categories:
Business & Commercial Law |  Probate & Estate Planning |  Real Property |  Tax Law
Faculty:
Kelly C Mooney |  Philip R Rupprecht |  Ashley Lin |  Steve Santoro
Location:
State Bar of Arizona, Daniel J. McAuliffe CLE Center - Phoenix, AZ

Dates


Description

 

The Corporate Transparency Act affects us all.  It imposes mandatory disclosures of once confidential company information.  Failing to timely report can lead to civil and criminal penalties.  This Act affects almost all practice areas—some more than others. What you do not know can hurt you. 

Topics to be Covered: 
     • What should lawyers/law firms do about companies formed or advised prior to the effective date.  
    • What are the reporting deadlines for existing companies? 
    • What are the reporting requirements and deadlines for new companies? 
    • What are our legal obligations and what are our ethical obligations?  
    • What obligations do firms have to existing clients and what obligations do they have to former clients?  
    • How do we manage and implement these new rules across all size law firms? 
    • What are the ramifications of the CTA on the preparation of entity-level agreements (operating                        agreements, bylaws, limited partnership agreements, etc.) and other transactional documents? 

Faculty:
Kelly Mooney, Spencer Fane LLP
Ashley Lin, Law Clerk, Frazer Ryan Goldberg & Arnold LLP; J.D. Candidate 2024
Steve Santoro, Law Clerk, Frazer Ryan Goldberg & Arnold LLP; J.D. Candidate

Chairperson:
Philip Rupprecht,  Frazer Ryan Goldberg & Arnold LLP*

* Also serving as faculty 

 

Handouts

Faculty

Kelly C Mooney Related Seminars and Products

Of Counsel

Spencer Fane LLP


, J.D., L.L.M. (Taxation) is a senior associate in the Tax Department at Gallagher & Kennedy, P.A., in Phoenix, Arizona. She practices in the area of federal tax law, with an emphasis on the taxation of individuals, corporations, partnerships, tax-exempt entities, estates and trusts, and civil tax controversy matters. Ms. Mooney’s recent experience includes: (i) tax planning and analysis for businesses, individuals, estates and trusts; (ii) representation of individuals and businesses in civil controversy at audit and appeals before federal and state taxing authorities; and (iii) formation of non-profit entities, preparation of applications for exemption from federal income tax, and representation of tax-exempt entities before the Internal Revenue Service. Ms. Mooney can be contacted at: Gallagher & Kennedy, P.A., 2575 East Camelback Road, Phoenix, Arizona 85016, 602-530-8075, or by e-mail at: kcm@gknet.com.


Philip R Rupprecht Related Seminars and Products

Attorney

Frazer Ryan Goldberg & Arnold LLP


PHILIP R. RUPPRECHT'S practice emphasizes wealth, estate and business preservation planning for high net worth individuals. Phil Rupprecht's clients include real estate developers, corporate executives, small business owners, lawyers, physicians and others who seek protection from future litigation exposure. A Best Lawyers in America® honoree (Trusts and Estates), Phil also helps clients work through financial difficulties, providing debtor workout and Chapter 11 bankruptcy services. Education J.D., magna cum laude, Arizona State University College of Law, 1983: Order of the Coif; Editor-in-Chief, Arizona State University Law Journal, 1982-1983; Outstanding Graduate, 1983 B.A., summa cum laude, Graceland College, 1980


Ashley Lin Related Seminars and Products

Law Clerk

Frazer Ryan Goldberg & Arnold LLP


Steve Santoro Related Seminars and Products

Law Clerk

Frazer Ryan Goldberg & Arnold LLP


Steven Santoro is a 3L at the Sandra Day O'Connor College of Law. Originally from Southern California, Steven is looking forward to settling down in Phoenix as he begins his legal career!


Reviews

5
4
3
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1

Overall:      4.6

Total Reviews: 106

Comments

Lawrence H

"so much info."

A D

"subject matter not sufficently developed"

Kevin K

"Informative. Law clerks did a great job."

John S

"Good information about issues with filing reports"

Joseph A

"Excellent scope of coverage"

Garrett W

"This was so well laid out, prepared and informative. Probably one of the best I have attended."

Tracy N

"very detailed and comprehensive"

Connie M

"Faculty has been dealing with this new law for a while and really understand the issues and solutions."

Beth C

"Excellent and vey useful information"

Robert T

"They made very clear the far reaching implication of the CTA!"

Location

State Bar of Arizona, Daniel J. McAuliffe CLE Center

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4201 N. 24th Street, Suite 100, Phoenix, AZ 85016 , United States
(602) 252-4804
www.azbar.org