Skip to main content
Menu Icon

In The News

Daniel R. Alonso quoted in Associated Press article, "New law cracks down on shell companies to combat corruption"

Associated Press

Daniel R. Alonso

In an Associated Press article,  Daniel R. Alonso noted that the recently passed Corporate Transparency Act “is a game changer in some serious ways,” after discussing the many difficulties that have traditionally been encountered when trying to locate and expose criminal activity with anonymously owned corporate entities:

“It required all kinds of shoe-leather investigating to identify who was really behind these shell companies. You’d have to subpoena bank records and lawyers, as well as human sources, and even then you frequently hit a dead end.”

Click here to read the full article.