Please ensure Javascript is enabled for purposes of website accessibility
Home / News / New law cracks down on shell companies to combat corruption

New law cracks down on shell companies to combat corruption

MIAMI — For years as a federal prosecutor in New York, Daniel R. Alonso led teams that had to search through a maze of anonymously owned corporate entities to expose criminal activity. "It required all kinds of shoe-leather investigating to identify who was really behind these shell companies," recalled Alonso. "You'd have to subpoena bank records ...