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Blog
International Due Diligence

International Due Diligence: Obtaining Corporate Information and Common Challenges

Two women are pictured in black and white portrait photos on a blue background, reflecting their due diligence in their fields. Text identifies Pia Angelikis, Esq. (top right) and Pushkala Sivaramakrishnan (bottom left), with colored arrows pointing to each name.

Webinars
Upcoming
International Due Diligence

International Public Record Due Diligence: How to Navigate Jurisdictional Differences

Upcoming: Learn how to navigate the challenges of public record due diligence on entities outside the U.S., with insights on legal nuances and alternative information sources.

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Blog
Global Subsidiary Management

Global Trends in Corporate Transparency

An international movement toward transparency is driving governments to mandate disclosure of who ultimately owns or controls companies.

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Blog
US Corporate Services

FinCEN Narrows Scope of CTA Reporting to Foreign Companies

On March 21, 2025, FinCEN issued a “final interim rule” exempting US companies and US persons from reporting Beneficial Ownership Information to FinCEN under the Corporate Transparency Act and issuing new reporting deadlines for foreign entities that meet the new definition of “reporting company.”

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Blog
UK Corporate Services

Understanding ACSP Registration under ECCTA: What You Need to Know

Authorised Corporate Service Providers (ACSPs) are regulated professionals, such as formation agents, accountants or law firms, who can verify identities and submit company filings to Companies House under the new ECCTA rules.

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Blog
Process Agent

The Role of International Due Diligence & Process Agent Services in Cross-Border Transactions

Learn how international due diligence and process agent services play a crucial role in identifying and mitigating legal risks in cross-border transactions.

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Blog
UK Corporate Services

Director’s ID Verification in the UK: What You Need to Know

In 2025, the UK is clamping down on corporate anonymity with a new rule: mandatory identity verification for company directors, responsible officers and persons with significant control.

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Blog
Process Agent

9 FAQs About the New FAA Requirement for Overseas FAA Certificate Holders

The FAA’s new rule mandates individuals with no US physical address to designate a US agent for service of process when holding or applying for FAA certificates. This ensures efficient delivery of legal and safety-critical communications.

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Blog
UK Corporate Services

ECCTA Updates: Key Changes and Implementation Timelines for UK Companies

Learn about the latest updates and upcoming changes to the Economic Crime and Corporate Transparency Act (ECCTA), including key timelines for UK businesses.

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Blog
US Corporate Services

Doing Business in the US: How to Set Up a Company in Texas

Texas is becoming an increasingly popular destination for businesses, so here’s what you need to know to get yours up and running in the Lone Star state.