Kalli Sarkin Published in San Diego County Bar Association New Lawyer Division’s July Edition

Kalli N. SarkinKelli Sarkin's article, “The Corporate Transparency Act Means More Rigorous Requirements for Corporate Clients”, will be published in the July edition of the San Diego County Bar Association’s New Lawyer Division’s newsletter, “For the Record.” In this article, Sarkin provides an overview of the reporting requirements that will be imposed on certain entities, characterized as “reporting companies” under the Corporate Transparency Act (CTA), an act designed to assist the Financial Crimes Enforcement Network (FinCEN) in preventing money laundering, tax fraud, and other criminal activity. Reporting companies will need to report the name, date of birth, address, and identification number of each applicant and beneficial owner to FinCEN. These companies will need to provide updates to FinCEN within 30 days of changes in the information reported.

About Kalli Sarkin

Sarkin brings a valuable skill set to the firm, specializing in real estate and corporate matters, including entity formation, real estate and business transactions, and the resolution of partnership disputes. She possesses extensive experience across various areas of law, including tort litigation, family law, and personal injury law.

In 2021, Sarkin earned her J.D. from the University of California, Davis. During her time there, she distinguished herself by serving on the Moot Court Honors Board and representing UC Davis in two national competitions, where she achieved an impressive semi-final placement in her final year. Sarkin's involvement extended to the editorial board of the UC Davis Business Law Journal, where she contributed her expertise, and she also took on the role of Director of the Business Law Journal Symposium.

Before attending law school, Sarkin accomplished academic success at the University of California, Los Angeles, where she graduated cum laude and participated in the Honors Program, earning a B.A. in Latin. Her diverse background and accomplishments make her a valuable addition to the firm, bringing a well-rounded perspective to her legal practice.

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