ECCTA reforms are affecting Overseas Entities, Limited Partnerships, and corporate filers in different ways. This article explains what is already live, what is expected next, and where implementation details are still pending.
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A lien is a legal right or interest that a creditor has in a property belonging to another person (debtor) as security for a debt or obligation. It essentially serves as a form of collateral that gives the creditor the right to take possession of the property or have it sold to satisfy the debt if the debtor fails to fulfil their obligations.
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Like due diligence searches for statutory liens and consensual (UCC) financing statements on borrowers and debtors, confirming the owner and status of intellectual property in a transaction is critical in the US.
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We explain what you should know about the Uniform Commercial Code (UCC) if you are conducting business in the United States.
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The clock is ticking. With the 18 November 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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A guide for when an attorney or paralegal needs to search the public record for evidence of registered secured transactions in the UK.
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What exactly do you need to know about loans and preparing and filing Uniform Commercial Code financing statements? Read on for key considerations.
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Are you a UK company director? It is time to have your identity verified with Companies House. The deadline is approaching fast and non-compliance could lead to serious penalties.
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When do you need to legalise and authenticate documents? This process is critical when you need to use documents originating in one country for commercial purposes in another. This could be anything from corporate documents to commercial invoices and power of attorney or export-related documents.
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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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An international movement toward transparency is driving governments to mandate disclosure of who ultimately owns or controls companies.
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