News & Knowledge

MSI Global Alliance (MSI) announces the admission of legal member Mifsud & Mifsud Advocates in Malta.

B-think Audit sp. z.o.o. joins MSI Global Alliance further strengthening the alliance's presence in Poland.

MSI Global Alliance (MSI), is delighted to announce the appointment of Isaac Mugerwa as the new MSI Area Representative for Sub-Saharan Africa.

Confronted with the steady increase in money laundering, trafficking, counterfeiting, securities fraud, tax fraud, and other malevolent schemes, Congress passed the Corporate Transparency Act (“CTA”). It assigned enforcement to the Financial Crimes Enforcement Network (FinCEN), the same department that for years has been involved in tracking large foreign accounts owned by U.S. citizens and residents. FinCEN issued final regulations in September 2022, and enforcement will begin on January 1, 2024. MSI's NYC accounting member Gettry Marcus provides further insight.

New rules to govern all entities doing business in the United States. MSI's Denver law member Burns, Figa & Will provides an update on what businesses need to know about the new Corporate Transparency Act.

MSI's Chicago law member Levenfeld Pearlstein LLC discusses the impact of the new National Cybersecurity Strategy on privacy and data security.

MSI's Manchester, UK law member Myerson Solicitors is delighted to share that their Family team has been shortlisted for the esteemed accolade at the Lexis Nexis UK Family Law Awards 2023.

MSI's South Coast UK law member Lester Aldridge LLP is delighted to welcome Joanna Kay to their Family team based in London

MSI's Northern UK law member Myerson Solicitors is pleased to announce the promotion of Jordanna Reynolds to the role of People Director, heading up the People and Culture team.