On April 3rd, 2016 the International Consortium of Investigative Journalists, together with over a hundred media partners, published findings ...
On May 28th, 2019, the Financial Stability Board (FSB) released a thematic review of Legal Entity Identifier (LEI) policy successes and gaps, ...
Has a transaction required you to retrieve and legalize a non-U.S. document for use in another country? If one or both of the countries ...
Much has changed since 2012, when the Financial Stability Board (FSB) issued recommendations for developing a global Legal Entity Identifier ...
Continuing our series dedicated to beneficial ownership transparency worldwide (previously examining Hong Kong’s regulations and changes to UK ...
Governments worldwide have committed to curb money laundering and terrorist financing by enhancing the transparency of company ownership and ...
Do you need to do business in Canada? If so, it is important to determine whether to incorporate federally or register for an extra-provincial ...
Banks around the world are starting to mandate that their corporate borrowers obtain a Legal Entity Identifier (LEI), sometimes referred to as ...
CORPORATE HQ
COGENCY GLOBAL INC.
122 E. 42nd Street, 18th Fl.
NY, NY 10168
P: 800.221.0102
F: 800.944.6607
Int'l: +1.212.947.7200
Int'l Fax: +1.212.564.6083
EUROPEAN HQ
COGENCY GLOBAL (UK) LIMITED
Registered in England &
Wales, Registry #8010712
6 LLOYDS AVENUE, UNIT 4CL
LONDON EC3N 3AX, UK
ASIA PACIFIC HQ
COGENCY GLOBAL (HK) LIMITED
A Hong Kong Limited Company
UNIT B, 1/F
LIPPO LEIGHTON TOWER
103 LEIGHTON RD.
CAUSEWAY BAY, HONG KONG
P: +852.2682.9633
F: +852.2682.9790
