The Ultimate Cheat Sheet on Mortgages & Charges at UK Companies House

What this is: When an attorney or paralegal needs to search the public record for evidence of registered secured transactions in the UK, there ...

BVI COMPANY SEARCH: DUE DILIGENCE IN THE BRITISH VIRGIN ISLANDS

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

The Benefits of Choosing English Law in Cross-Border Financial Transactions

The prominence and global reach of English law, over the years, has been well recognized by the international legal community. English law ...

The Ultimate Cheat Sheet on Lien Searching in Mexico

When a secured transaction or acquisition involves a company from Mexico, it can often be difficult to know what public records can be searched ...

Public Records Due Diligence in the U.K.

“Today, the trading and investment relationship between the U.S. and the U.K. is one of the largest and most important in the world, with ...

The Ultimate Cheat Sheet on Hong Kong Due Diligence

According to the U.S. Department of State[1]:

5 Ways a PPSA Registration is NOT a UCC Filing

Canadian Due Diligence Search Equivalents

Those who routinely conduct due diligence searches in the United States are sometimes confused when the need arises to conduct similar searches ...

International Public Records and Due Diligence - Part Three

PART THREE:  UCC Search  

International Public Records and Due Diligence - Part Two

PART TWO:  Certificate of Good Standing