
International Public Record Due Diligence
Now on Demand: Covering the fundamentals of transactional due diligence, including its purpose, process, and international challenges.
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Now on Demand: Covering the fundamentals of transactional due diligence, including its purpose, process, and international challenges.
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There are various reasons why a company in the US might consider using a business alias or assumed name, including to more accurately reflect the goods and services they offer.
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The Delaware Secretary of State is highly efficient, often providing necessary documents for bank accounts, due diligence, and legal opinions within an hour on the same day. However, rush requests may not always be fulfilled.
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When a corporation or limited liability company is involved in a transaction, the opinion letter usually makes a representation as to the “existence” or “good standing” of the company, which is why due diligence checklists usually require a Good Standing Certificate from the company’s home state and any state where it is registered to do business.
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English law offers unique advantages for international financial transactions. Learn about the benefits, including its global recognition, fairness and party autonomy.
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Before establishing operations in Kenya’s dynamic market, there are crucial requirements to address, particularly regarding the registration of companies.
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As a foreign investor looking to set up a company in Germany, there are a number of rules and regulations to address to become fully established.
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Get clear answers to the most common questions about forming or expanding a business in the U.S. Learn about top jurisdictions, incorporation timelines, compliance requirements, and more.
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If you are looking to set up a company in Canada, to become fully established, you need to consider your company name, taxation, entity type and more.
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The ECCTA enhances the regulatory framework against economic crimes and bolsters corporate transparency in the United Kingdom. There will be new reforms being introduced by the 4th of March, 2024.
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