
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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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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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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South Africa is a great destination for businesses looking to set up abroad. Here’s what companies should consider when expanding to this jurisdiction.
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Jurisdictions around the world have their own laws surrounding business practices. Here are the key things to consider when expanding internationally.
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UK Limited Partnerships (UKLPs) are one of the key areas where legislative reforms have been introduced under The Economic Crime and Corporate Transparency Act (ECCTA), 2023.
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Read about the upcoming reforms by the Companies House as part of the Economic Crime and Corporate Transparency Act (ECCTA), focusing on the enhanced role of the Companies House in ensuring accuracy and legality in UK entity data, imposing stricter registered office requirements, augmenting the Registrar’s powers, and introducing digital ID verification for company associates.
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An overview of the newly introduced Economic Crime and Corporate Transparency Act, 2023 (ECCTA), which enhances the regulatory framework against economic crimes and bolsters corporate transparency in the United Kingdom.
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If you are thinking of doing business in Ireland, what criteria should you analyse when selecting your next jurisdiction? This article discusses a couple of important updates applicable to Irish companies.
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New guidelines have been posted for the annual updating requirements for overseas entities. Ensure you comply with these new rules, as failure to do so could be costly.
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The legislation aims to avoid the anonymity of opaque corporate structures that invest in UK land and remain largely invisible. This is accomplished by having Overseas Entities register their ownership information in the Register of Entities and obtain an entity ID prior to transacting in properties.
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There are different terms used for agents for service of process, depending on the context of the agent’s appointment.
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