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 ...

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)

US Virgin Islands: Incorporation and Registration in a Nutshell

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

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 ...

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 & ...