• Immigration Alert: New Imminent Travel Ban.

    The measure, anticipated by various media outlets, is expected to be imminently enacted by the Administration in the coming days. During his first term, Trump implemented similar travel restrictions for certain countries. Although the controversial measure was modified multiple times and faced numerous legal challenges, it was ultimately deemed valid by the U.S. Supreme Court.…

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  • Inside Trump’s proposal to cracking down immigration       

    Trump’s Administration’s so-called “flood the zone” strategy, introducing hundreds of changes, proposed legislation, executive orders, and accelerated procedures, is disrupting most of American society. None of these changes have been rushed more fast than the ones related to immigration policies.  Understanding what is at risk is key to a satisfactory strategy. In this publication, we…

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  • FinCEN BOI is back… and this time for good.    

    FinCEN announced on February 18 that BOI reports, as described in the Corporate Transparency Act, are back as mandatory for new and previously formed entities in the United States. The new deadline for both entities is March 21st, 2025. Nonetheless, the agency also announced that it is currently assessing the possibility of establishing new deadlines in recognition…

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