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Pushkala Sivaramakrishnan

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UK Corporate Services

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.

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International Due Diligence

International Due Diligence: Obtaining Corporate Information and Common Challenges

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International Due Diligence

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 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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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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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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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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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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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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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.

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US Corporate Services

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

What to consider when forming a company in California? This article explains how to form or qualify an entity to do business in this state.

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US Corporate Services

Doing Business in the US: How to Set Up a Corporation in New York

What to consider when forming a company in New York? This article explains how to form or qualify an entity to do business in this state.