Firm Aims to Help Latin American Clients with FinCEN Beneficial Ownership Information Reporting Requirements
MIAMI – August 22, 2024 – Rex Legal Business Consulting announced a new service that assists companies in filing their Beneficial Ownership Information (BOI) Reports, mandated by US federal law and due by the end of 2024. This is part of Rex Legal’s commitment to offering personalized legal services, especially for overseas clients.
“It is important to remind all owners of businesses in the United States that submission of the FinCEN BOI Report is mandatory and must be done in a timely manner,” said George Jovanovic, Manager of Rex Legal.
Non-compliance could lead to civil fines or imprisonment.
Rex Legal represents over 1,500 registered companies in the US and Puerto Rico with services that help clients navigate FinCEN regulations. The firm specifically caters to businesses based in Latin America seeking legal guidance for their operations within the United States.