Updating the Beneficial Ownership Information in the Register of Overseas Entities

What this is: On August 2, 2023, there were updates to the Economic Crime and Transparency Act and the Register of Overseas Entities (RoE) from ...

Intellectual Property Due Diligence in the US: Are the Seller’s Representations and Warranties an Acceptable Substitute?

What This Is - Intellectual property due diligence in the US is the thorough, systematic review of the IP owned and used by an entity involved ...

Appointing a Process Agent in Cross-Border Transactions

What This Is - There are many reasons why a process agent is required in a cross-border transaction as they serve as a point of contact in the ...

7 Tips for Using a Limited Power of Attorney

What This Is - A limited Power of Attorney (POA) is authorised to sign documents on behalf of your company in the US. What This Means - Filing ...

Commercial vs Noncommercial Registered Agents in the US: Why You Need to Get It Right

What This Is - The Model Registered Agents Act (MoRAA) 2006 law streamlines entity formation and management. MoRAA is where the distinction ...

Why Choose New York Governing Law in Commercial Real Estate Transactions?

What This Is – New York is typically the first choice for cross-border transactions. New York courts have interpreted and developed a body of ...

Avoid Big Problems: Keep Contact Information Current With Your US Registered Agent!

What this is – There is a reason you are constantly asked to update your address information when filling out forms, applications or when ...

The Do’s and Don’ts of Working With a Registered Agent in the US

What this is – A registered agent isn’t just a perk – it’s a mandate by the state in most cases. But you can’t hire just anyone to perform this ...

Why You Might Need a Process Agent Outside of New York or London

What this is: When might you need to appoint a process agent outside of the typical jurisdictions of New York and London. What this means: ...

5 Important Questions About New Requirements for Overseas Entities in the UK

What this is: A new Register of Entities mandates that foreign companies that possess land or property in the UK list their managing executives ...

6 Tips for Doing Business in US Territories

What this is: Businesses may be interested in conducting operations in US territories for several reasons, including access to the larger US ...

Doing Business in the US Virgin Islands (USVI)

What’s the Difference Between a Process Agent and a Registered Agent?

What this is: There are two terms used to determine what kind of agent you need for certain service of process. What this means: You will learn ...

Looking for a Registered Agent in the US? Here Are 5 Things to Consider

What this is: 5 things you need to consider when looking for a registered agent in the US. What this means: Ensure you find an appropriate, ...

What Is a Process Agent and Why Do You Need One?

What this is: The purpose, role and qualities required of a process agent in a cross-border financing transaction. What this means: Learn the ...

New UK Register of Beneficial Ownership: From August 2022

Document Authentication and Legalisation in the US: Step-By-Step Guide

What this is: A step-by-step guide to document authentication, legalisation, and where to authenticate documents in the US.

UCC Financing Statements: What’s at Stake by Not Getting the Individual Debtor’s Name Right

US Federal Intellectual Property Due Diligence: Beyond UCC and Lien Searches

What this is: Like due diligence searches for statutory liens and consensual (UCC) financing statements on borrowers and debtors, being aware ...

US Virgin Islands: Incorporation and Registration in a Nutshell

Top Ten Frequently Asked Questions About the Corporate Transparency Act

SEC Registration Statements Requiring a US Duly Authorised Representative

What this is - Foreign private issuers of securities in the US market must appoint a US Duly Authorized Representative (USDAR) and a process ...

What Address Should Be Used When Registering to Do Business in the US?

What this is - We discuss the different address options that can be used on formation, qualification, or other corporate documents, including ...

What Is an Agent for Service of Process? Depends on Your Business

International Due Diligence: What Is It and How Does It Work?

The Ultimate Cheat Sheet to Mortgages & Charges at Companies House

What this is: A guide for when an attorney or paralegal needs to search the public record for evidence of registered secured transactions in ...

The Challenges of Searching The US Patent & Trademark Office Website

Checklist for Filing Name Change Amendments in Multiple US States

What this is – Changing your company's legal name in the US is not a simple matter of sending out a press release announcing the change. It’s ...

The Need for International Due Diligence and Corporate Bankruptcy

What this is: From an increasing number of bankruptcy projects to businesses now having to restructure financially, there now comes a greater ...

Entity Name Considerations When Doing Business In Multiple US States

What this is - The differences among state laws and rules concerning your entity name can have a big impact on what the company is called in a ...

Uniform Commercial Code (UCC) Explained to International Investors

BVI Company Search: Due Diligence in the British Virgin Islands

What this is - In the BVI there are nuances between information that is available on the public record and what information requires the ...

Doing Business in India: Seize Opportunity for Growth

Top 5 Qualities To Look For When Appointing A Process Agent

New Requirements for Overseas Entities in the UK

What this is: A new Register of Entities mandates that foreign companies that possess land or property in the UK list their managing executives ...

The Importance of Federal Intellectual Property Due Diligence in Mergers and Acquisitions

What this is: The rise in importance of intellectual property due diligence when conducting mergers or acquisitions in the US. What this means: ...

What Is an Annual Report in the US and How Can It Be Retrieved?

CHOICE OF LAW CONSIDERATIONS IN AVIATION FINANCE TRANSACTIONS

How Do I Form and Register My Company in the US?

Growth in Aviation Financing Increases the Demand for Process Agent Services

The Ireland Aviation Industry and Process Agents: What You Need to Know

What this is - An outline of Ireland’s aviation industry and its success, explaining why this country has become one of Europe’s leading ...

Process Agent Pricing Clarified: How to Avoid Inflated Costs

What this is – This will give you pointers on how to be best determine what your process agent should cost. What this means – You'll realise ...

THE QUICK AND EASY GUIDE TO USING A GLOBAL LEGAL ENTITY IDENTIFIER

Regulators and financial firms have agreed for quite some time on the need for a global identification system. In response to a G20 request on ...

U.S. Document Retrieval: What You Need to Know

If you are working on a commercial transaction (for example, merger and acquisition, project finance, restructuring etc.) that involves ...

Extra-Provincial Annual Reports in Canada

According to the 2021 Best Countries Report, Canada is the number 1 country in the world! In a ranking and analysis project by U.S. News & ...

How to Set Up a Company in Canada

How to Set Up a Company in Germany

Germany is the largest economy in Europe, which is one of the key reasons why this favoured jurisdiction sees a consistent influx of ...

Benefits of Choosing New York Governing Law in Cross Border Transactions

This is the second article in a series that seeks to explore the reasoning behind some of today’s most common law system and forum selection ...

How to Set Up a Company in Denmark

Denmark is considered to be one of the more sophisticated jurisdictions in which to set up a business, so it is an appealing destination for ...

Process Agent Appointment: Choice of Law in Multiple Jurisdictions

Summary of 2021 Legislative Changes Across The United States

2021 has been a busy legislative year for the United States as lawmakers returned to work after the easing of the restrictions brought on by ...

How To Set Up a Company in the United Arab Emirates (UAE)

Establishing a business entity in the United Arab Emirates (UAE) can be a very attractive option for foreign companies, with varied ...

How To Make Sure You Can Obtain a Certificate of Good Standing in the U.S.

How To Set Up a Company in South Africa

Companies looking to expand their reach and set up in other countries often find there are differences between how they are used to doing ...

Singapore Subsidiary Vs. Singapore Branch Office: Key Differences

A foreign company keen to conduct business in Singapore may choose between two major types of legal entities: a Singapore branch office or a ...

How To Set Up a Company in the Netherlands

The Netherlands is a favourite destination for companies setting up in the European Union (EU) – whether they are an individual partnership, a ...

What to Consider Before Expanding Your Business into Other International Jurisdictions

Expanding your business globally is complicated. Different countries around the world have varying rules for setting up an enterprise and they ...

Choosing a Process Agent For Your Derivative Transaction

Any complex financial product involves thorough negotiation between parties as to the underlying terms and conditions. Derivative products are ...

Doing Business in the U.S.: How to Set Up a Company in Texas

Having the ninth largest economy in the world, Texas is a highly ranked destination for those looking to expand or set up their business. With ...

Doing Business in the U.S.: How to Set Up a Company in California

California is consistently ranked as having the largest economy in the United States and the inhabitants of the state also have a relatively ...

Forum Selection Clauses and the 'Minimum Contacts' Requirement

Exploring the reasoning behind some of today’s most common choice of law and forum selection options in international contracts – and the role ...

FAQS: ANNUAL TAX PAYMENTS FOR DELAWARE ALTERNATIVE BUSINESS ENTITIES

Each year, limited liability companies (LLCs), limited partnerships (LPs) and general partnerships formed or registered in the U.S. state of ...

Corporate Transparency Act Creating Ownership Reporting Requirements

It was back in 2008 that United States Senator Levin and former President/then Senator Obama started the country down the long and winding road ...

Doing Business in the U.S.: How to Set Up a Corporation in New York

New York is undoubtedly one of the highly ranked places in the world for setting up a business. It should not come as a surprise that thousands ...

CAYMAN ISLANDS COMPANY INFORMATION IN THE PUBLIC RECORD

Since the Cayman Islands are a popular off-shore financial centre, it is not uncommon for an international firm to need to obtain corporate ...

FAQS: Delaware Corporation Annual Report and Franchisee Taxes 2021

It’s that time of year again. In the U.S. state of Delaware, domestic for-profit, nonprofit and benefit corporations should have received ...

Doing Business in the U.S.: How to Set Up a Company in Delaware

Overseas companies looking to set up a business in the United States often choose to do so in Delaware because of the state’s business-friendly ...

The Difference US Statutory Registered Agent And UK Registered Office

If you are considering forming a new company in the U.S., you may know that you need to appoint a registered agent. If you're forming in the ...

Appointing a Process Agent: The Counterparty’s Perspective

When it comes to appointing a process agent, counterparties may be unfamiliar with the role of a process agent in a cross border transaction ...

Ireland and Brexit: The Implications and Opportunities for UK Companies

While the United Kingdom officially withdrew from the European Union on 31st January 2020, the 11-month Brexit transition period actually ...

Global Business Expansion: Why Register a Company in Ireland?

If you’re looking to expand globally, what criteria should you analyse when selecting your next jurisdiction?

Authenticating Commercial Documents In The UK For International Use

When do you need to legalise and authenticate documents? This process is critical when you need to use documents originating in one country for ...

How Liens, Loans, Mortgages and Charges are Searched and Filed in the U.S.

The Uniform Commercial Code, also known as UCC, is a large body of laws in the United States which govern commercial transactions. In ...

Ireland: A Hub for the Aviation Industry

If you’re flying over the Atlantic, Pacific or Indian Oceans, chances are that the plane you’re in has a connection to Ireland.

How to Expand Your Business in the U.S.

Business expansion in the U.S. can become complicated if you’re unsure of the various formation and registration processes in each state. How ...

Government Announces Companies House Filing Extensions for UK Companies

As a result of the current COVID-19 pandemic, the UK government has recently announced temporary measures to extend certain filing deadlines ...

US Financial Restructuring: Increasing Demand For Due Diligence Ahead

With an increasing number of bankruptcy projects on the legal horizon comes an increased need for thorough public record due diligence.

Reasons to Appoint a process Agent under English Law

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

International Subsidiary Management: 3 Key Requirements

If you’re planning on expanding your business internationally, one of the first things you’re probably considering is whether your offerings ...

Demystifying Process Agent Pricing

For your cross-border transaction to be successful, it’s important to ensure you have a process agent in place before the closing date. Once ...

The Delaware Corporation Annual Report and Franchise Tax Deadline

Trust us when we say that if you missed the 1st of March deadline for Delaware domestic corporation annual reports and franchise tax payments, ...

FAQS: Delaware Corporation Annual Report and Franchise Taxes 2020

It’s that time of year again. Delaware domestic for-profit, nonprofit and benefit corporations should have received notices of franchise taxes ...

What a U.S. Certificate of Good Standing Does and Does Not Tell You

When a corporation or limited liability company is involved in a transaction, the opinion letter usually makes a representation as to the ...