How Liens, Loans, Mortgages and Charges are Searched and Filed in the US
What exactly do you need to know about loans and preparing and filing Uniform Commercial Code financing statements? Read on for key considerations.
Read More
Mandatory Director’s ID Verification in the UK: What You Need to Know
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.
Read More
Authenticating Commercial Documents In The UK For International Use
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.
Read More
International Due Diligence: Obtaining Corporate Information and Common Challenges
Read More
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.
Read More
Global Trends in Corporate Transparency
An international movement toward transparency is driving governments to mandate disclosure of who ultimately owns or controls companies.
Read More
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.”
Read More
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.
Read More
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.
Read More
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.
Read More
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.
Read More
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.
Read More