Public record due diligence involves gathering information from various public sources and analyzing that information to support the decision-making process. In the modern world, businesses operate internationally, necessitating a tailored approach to mitigate risks across jurisdictions.
Read More
Curious about how to authenticate documents in the UK so they can be used for commercial purposes abroad? Read on for more.
Read More
Conducting due diligence is crucial for assessing whether a borrower represents an acceptable risk to a lender.
Read More
An international movement toward corporate transparency is driving governments to mandate disclosure of who ultimately owns or controls companies.
Read More
Staying compliant with nonprofit financial regulations keeps your organization in good standing. Explore these regulations and how to maintain compliance.
Read More
Charitable gaming, such as raffles, sweepstakes, bingo, or casino nights, can be a fun and effective fundraising tool for nonprofits. However, these events come with a complex web of legal obligations.
Read More
This article explores the importance of international due diligence and the role of a process agent as essential elements in successful cross-border transactions.
Read More
Nonprofits need the right tools and resources to maintain compliance with state and federal regulations. Discover how a CRM can help you maintain compliance.
Read More
Three years after the Florida Supreme Court decided 1944 Beach Blvd., LLC v. Live Oak Banking Co., the Florida Secured Transaction Registry still does not utilize “standard search logic”, which means that all debtor name errors continue to be fatal, rendering a financing statement seriously misleading and ineffective regardless of whether a search under the correct debtor name would uncover the filing.
Read More
It’s true, wine and cheese are a great pairing, and so is the due diligence pairing of UCC liens and tax liens. Rarely would you search for one & not the other…
Read More
