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Alerts & Publications

FinCEN Issues Interim Final Rule: Removes the Beneficial Ownership Reporting Requirements for U.S. Entities and U.S. Persons and Extends Deadline for Foreign Companies
An McV Corporate & Tax Alert
March 24, 2025
The Puerto Rico Energy Bureau Authorizes Dual Generation Procurement Processes Following the Promulgation of Act 1-2025
An McV Energy Alert
March 24, 2025
Volume of Business Declaration: New Forms, Deadlines, And Extensions Announced
An McV Tax Alert
March 17, 2025
CTA’s Important Update: FinCEN’s New BOI Reporting Deadlines
An McV Corporate & Tax Alert
February 20, 2025
2025 Puerto Rico Retirement Plan Limits
An McV Employee Benefits Alert
January 27, 2025
Certified 2024 PR Electoral Results
An McV Government Affairs & Public Policy Alert
January 9, 2025
Update on Beneficial Ownership Reporting Requirements: Impact of Recent Court Ruling
An McV Corporate & Tax Alert
January 3, 2025
Fifth Circuit Overturns Injunction, Allowing Enforcement of CTA and FinCEN Extension of BOI Reporting Obligations
An McV Corporate & Tax Alert
December 26, 2024
Extension of Time to File the Volume Of Business Declaration and Documents Related to the Personal Property Tax Return
An McV Tax Alert
December 17, 2024
Puerto Rico Energy Bureau Publishes Draft Regulation for the Evaluation and Approval of Agreements with Electric Power Service Companies
An McV Energy Alert
December 11, 2024
Nationwide Preliminary Injunction Halts Enforcement of the Corporate Transparency Act
An McV Corporate Alert
December 10, 2024
2024 Puerto Rico Election Results
An McV Government Affairs & Public Policy Alert
November 7, 2024
Tranche 4 RFP Issued: Expedited Timeline And Submission Guidelines
An McV Energy Alert
October 29, 2024
Amendments to the Puerto Rico Municipal Code
An McV Tax Alert
October 1, 2024
FinCEN Clarifies Beneficial Ownership Reporting Requirements for Entities Winding Up or Ceasing to Exist
An McV Corporate Alert
September 19, 2024
New FinCEN Reporting Requirements for Real Estate Transfers
An McV Real Estate Alert
September 17, 2024
New Benefits and Tax Credits for the Development of Residential Projects in Urban Centers
An McV Tax Alert
September 16, 2024
PR Department of Health Grants Extension to Certain Non-Resident Distributors to Comply with Special Authorization Requirement
An McV Health Care Alert
August 29, 2024
Corporate Transparency Act Compliance: Urgent Deadlines and Immediate Action Required
An McV Corporate Alert
August 29, 2024
Puerto Rico's New Arbitration Act
An McV Litigation & Corporate Alert
August 27, 2024
Puerto Rico Federal Lien Registration Act
An McV Corporate Alert
August 27, 2024
Employers’ Guide for PR's General Election Day
An McV Labor & Employment Law Alert
August 22, 2024
Law Against Discrimination Based on Hair Styles Passed
An McV Labor & Employment Law Alert
July 30, 2024
Minimum Wage Board Decision: Puerto Rico Minimum Wage Set to Increase to $10.50/Hr
An McV Labor & Employment Law Alert
June 13, 2024
Roberto Prats-Palerm appointed to the U.S. Court of Appeals for the First Circuit's Rules Advisory Committee
May 31, 2024
FTC’s Amended Safeguards Rule: New Reporting Requirements for Non-Banking Financial Institutions Now in Effect
An McV Data Privacy & Cybersecurity Alert
May 23, 2024

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The content of this McV Alert has been prepared for information purposes only. It is not intended as, and does not constitute, either legal advice or solicitation of any prospective client. An attorney-client relationship with McConnell Valdés LLC cannot be formed by reading or responding to this McV Alert. Such a relationship may be formed only by express agreement with McConnell Valdés LLC.

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