Business Entity Governance in The US: An Overview
This article focuses on routine governance during the lifecycle of a company in the United States and the importance of utilising an effective entity management system.
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International Subsidiary Management: 3 Key Requirements
What are the key requirements involved in managing international subsidiaries and expanding into multiple jurisdictions? Read on for more information.
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International Due Diligence: Obtaining Corporate Information and Common Challenges
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International Public Record Due Diligence: How to Navigate Jurisdictional Differences
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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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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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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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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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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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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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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