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Giulia Caselli Maldonado on Muck Rack

Giulia Caselli Maldonado

As seen in: JD Supra, Lexology, Mondaq
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Articles

The SEC Amends Beneficial Ownership Reporting Rules | JD Supra

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By Giulia Caselli Maldonado, Jeffrey Nadler, Patricia Olasker
| JD Supra
On October 10, 2023, the Securities and Exchange Commission (SEC) adopted final amendments to the rules that govern beneficial ownership reporting and provided guidance on the application of those rules. The SEC also articulates two overarching themes which arguably reveal a new SEC perspective on shareholder activism.
Open in Who Shared Issue with article?

The SEC Amends Beneficial Ownership Reporting Rules

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By Jeffrey Nadler, Giulia Caselli Maldonado, Patricia Olasker
| Lexology Verified
On October 10, 2023, the Securities and Exchange Commission (SEC) adopted final amendments to the rules that govern beneficial ownership reporting and provided guidance on the application of those rules. The SEC also articulates two overarching themes which arguably reveal a new SEC perspective on shareholder activism.
Open in Who Shared Issue with article?

Preparing For The Corporate Transparency Act

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By Nir Servatka, Giulia Caselli Maldonado
| Mondaq
The beneficial ownership reporting requirements under the U.S. Corporate Transparency Act (the CTA) will go into effect on January 1, 2024. All entities formed or registered to do business in a U.S. state,1 other than certain types of exempt entities, will be required to submit a beneficial ownership information report (BOI Report) to the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN).
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