Hallett & Perrin, P.C.
Logo Print
Scroll Down

Client Advisory
Corporate Transparency Act—What you need to know

The Corporate Transparency Act (CTA), effective as of January 1, 2024, mandates that most U.S. businesses report their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN). This legislation aims to combat illicit activities such as money laundering, terrorism financing, and tax evasion by increasing transparency around the individuals who own and control companies. Companies must now provide detailed information about their owners, including names, addresses, dates of birth, and identification numbers. Compliance with the CTA is crucial to avoid substantial fines and legal penalties. For more detailed guidance and assistance, please contact our office.

Learn More

Awards & Accolades

2024 D Magazine Best Lawyers

Recognized by D Magazine Best Lawyers in Dallas 2024

Bruce H. Hallett - Corporate Law: Mergers & Acquisitions
Edward P. Perrin, Jr. - Tax: ERISA/Employee Benefits
Ann Marie Cowdrey - Corporate Law: Private Equity
Tom M. Dees III - Business/Commercial Litigation

2024 Rising Stars

Jesse Beck – Selected as a 2024 Texas Rising Star by Thomson Reuters
This marks Jesse's 2nd year to receive the honor

Hallett & Perrin – Ranked 2024 Chambers Regional Spotlight – Dallas

Hallett & Perrin – Ranked 2024 Chambers Regional Spotlight – Dallas

Ranked Best Law Firms – Corporate Law / Employment Law - Management / Litigation - ERISA / Litigation - Labor & Employment – Dallas/Ft Worth by Best Lawyers

Hallett & Perrin – Ranked 2024 Best Law Firms – Dallas/Ft Worth:

  • Corporate Law
  • Employment Law - Management
  • Litigation - ERISA
  • Litigation - Labor & Employment

2023 Super Lawyers List

Congratulations to these attorneys for being selected for inclusion in the 2023 Texas Super Lawyers list:

Ann Marie Cowdrey / securities and corporate finance
Leland C. de la Garza / business litigation
Tom M. Dees III / business litigation
Bruce H. Hallett / securities and corporate finance
Monte K. Hurst / employment and labor
Robert E. Luxen / employment and labor
Timothy R. Vaughan / securities and corporate finance; mergers and acquisitions

Best Lawyers in America 2024

Recognized by Best Lawyers in The Best Lawyers in America 2024:

Ann Marie Cowdrey / Corporate Law
Leland C. de la Garza / Commercial Litigation
Bruce H. Hallett / Corporate Law
Robert E. Luxen / Employment Law – Management, and Litigation – Labor and Employment
Edward P. Perrin, Jr. / Litigation – ERISA

Jesse Beck / The Best Lawyers in America’s “Ones to Watch”

We're committed to your success and provide expert legal guidance.

Learn More