The Role of Process Agents in Private Equity Financing and Traditional Lending Deals
Learn why process agents are critical in private equity and traditional lending and how they support enforceability in cross-border financing.
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Fundraising Compliance: How to Address Board Concerns
Learn how nonprofits can address board resistance to fundraising compliance, reduce risk, protect donor trust, and meet state charitable registration requirements.
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Legislative Round-Up: Some Notable Changes from 2025
Below is a summary of some of the notable business entity bills from various states that were passed into law or became effective in 2025 as well as several bills that take effect in 2026.
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An Updated Look at OFAC Enforcement Actions
A brief update on how OFAC enforcement has intensified in 2025, with larger penalties, expanded recordkeeping rules and a broader focus that now includes cybercrime and human-rights-linked financial activity.
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State Filing Signature Requirements: What You Need to Know
Numerous complexities regarding document signatures can lead to filing rejection. What factors into document acceptability for state filing offices?
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Initial Formation and Qualification of Business Entity
Do you use a registered agent address, a mailing address or the principal place of business address on corporate documents?
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Forum Selection and Jurisdiction Made Simple
Learn why consent to jurisdiction is often set forth in a ‘forum selection’ clause. Contracting parties often appoint a process agent when they have no physical presence in a jurisdiction.
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Drafting Provisions for Independent Managers in Real Estate Deals
When drafting legal agreements, there is a series of building blocks in each section with the necessary components to translate into legally effective provisions.
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ACT NOW: Director’s ID Verification Now Mandatory
The clock is ticking. With the November 18, 2025 deadline for mandatory director identity verification fast approaching, UK companies must act now to avoid non-compliance under the Economic Crime and Corporate Transparency Act (ECCTA).
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Do I Need a Process Agent Even If My Contract Includes an Arbitration Clause?
A process agent plays a crucial role in ensuring a smoother arbitration process, promoting legal certainty and maintaining compliance in cross-border financial transactions.
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