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Lucas A. Pires
Insights 13 results
Client Alert
Client Alert
Client Alert
February 20, 2025
CTA Is Back in Effect; New Reporting Deadline for Beneficial Ownership Information Is March 21, 2025
Client Alert
January 29, 2025
U.S. Customs Has Proposed Broad Regulatory Changes to Low-Value Shipment (De Minimis) Regulations
Client Alert
Article · Source: Thomson Reuters Westlaw Today
January 7, 2025
Federal district court in Texas grants 'nationwide' preliminary injunction against CTA enforcement
Client Alert
December 30, 2024
CTA Preliminary, Nationwide Injunction Reinstated; FinCEN Suspends Compliance with CTA; Briefing Schedule on the Merits Established
Client Alert
Client Alert
December 26, 2024
USTR Initiates Section 301 Investigation on China’s Semiconductors
Client Alert
Client Alert
September 11, 2024
FinCEN’s Final Rule on Anti-Money Laundering for Residential Real Estate Transfers