2019 in Review: 10 Posts to Ring in a New Year

Here we are, just a few days out from a bright and shiny new year. Before closing the books on 2019 and opening any celebratory beverages, ...

Doing Business in the U.S. Virgin Islands (USVI)

Every year around this time, when the wind chill starts sending temperatures into (what feels like) negative number territory, I dream of ...

The British Virgin Islands: Due Diligence and Company Searches

The British Virgin Islands (BVI) is one of the largest international financial jurisdictions, both in the Caribbean and around the world. As is ...

Going GLOBAL Doesn’t Have to Be Complicated

Working across borders is no small feat. Whether you’re working on an international deal for a client or expanding a business globally, we know ...

The Past, Present and Future of the Legal Entity Identifier (LEI)

On May 28th, 2019, the Financial Stability Board (FSB) released a thematic review of Legal Entity Identifier (LEI) policy successes and gaps, ...

Cayman Islands Company Information In The Public Record

What’s available in the public record regarding Cayman Islands company information is quite different than what you would find in the United ...

5 Tips for International Document Legalization

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 ...

Transferring Domicile from One Country to Another

Extra Provincial Registration: Registering a U.S. Company To Do Business in Canada

As companies look to expand their markets outside the U.S., many are choosing to expand into Canada. An educated workforce, the lack of a ...

Use of the Legal Entity Identifier (LEI) for Financial Transactions Continues to Grow

Much has changed since our October 2016 introduction to the Legal Entity Identifier (LEI).1 For the unfamiliar, an LEI is a unique ...