International Public Record Due Diligence
Now on Demand: Covering the fundamentals of transactional due diligence, including its purpose, process, and international challenges.
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Understanding the Basics of International Lien Searches
Uncover everything you need to know about international lien searches, including types, the importance of lien searches and how they are conducted in different countries.
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International Due Diligence: Obtaining Corporate Information and Common Challenges
Public record due diligence involves gathering information from various public sources and analyzing that information to support the decision-making process. In the modern world, businesses operate internationally, necessitating a tailored approach to mitigate risks across jurisdictions.
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The Benefits of Choosing English Law in Cross-Border Financial Transactions
English law offers unique advantages for international financial transactions. Learn about the benefits, including its global recognition, fairness and party autonomy.
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ECCTA Updates: A Closer Look at the First Set of Companies House Reforms
We have been closely following the updates on this important UK legislation that will impact every company already registered in the UK and anyone who intends to incorporate a new company.
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ECCTA Updates: UK Limited Partnerships Reform
UK Limited Partnerships are one of the key areas where legislative reforms have been introduced under ECCTA, 2023. The Limited Partnerships Act 1907 is being revamped to prevent its misuse.
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ECCTA Updates: Companies House Reforms
Read about the recent reforms by Companies House as part of the Economic Crime and Corporate Transparency Act (ECCTA).
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Overview of the Economic Crime and Corporate Transparency Act, 2023 (ECCTA)
An overview of the newly introduced Economic Crime and Corporate Transparency Act, 2023 (ECCTA), which enhances the regulatory framework against economic crimes and bolsters corporate transparency in the UK.
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Global Business Expansion: Doing Business in Ireland
It is important for legal entities incorporated in Ireland to be aware of the changing regulatory landscape to remain compliant at all times.
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Updating the Beneficial Ownership Information in the Register of Overseas Entities
On August 2, 2023, the UK Companies House released guidance on the annual updating requirements for Overseas Entities.
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