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Pushkala Sivaramakrishnan

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UK Corporate Services

New UK Register of Beneficial Ownership: From August 2022

All overseas entities that UK own land/property will now have to register with Companies House and disclose identities of its beneficial owners as required under ECTEA 2022.

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Global Services

International Due Diligence: What Is It and How Does It Work?

Due diligence is an essential part of doing business internationally. We explore what it is, the documents required and the differences between the US and EU regulations.

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UK Corporate Services

The Ultimate Cheat Sheet to Mortgages & Charges at Companies House

When an attorney or paralegal needs to search the public record for evidence of registered secured transactions, there are a number of differences from US law (the Uniform Commercial Code) to be aware of.

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Global Services

The Need for International Due Diligence and Corporate Bankruptcy

Discover the importance of international corporate due diligence searches when facing bankruptcy or financial restructuring. Read on for more.

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US Corporate Services

Uniform Commercial Code (UCC) Explained to International Investors

Uniform Commercial Code is a commercial legislation that was adopted by all US states in a standardised manner (with minor variations), which facilitates commerce between companies based in different US states, on a common principle.

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Global Services

BVI Company Search: Due Diligence in the British Virgin Islands

In the BVI there are nuances between information that is available on the public record and what information requires the company’s consent or court order.

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Global Services

Doing Business in India: Seize Opportunity for Growth

Learn how to set up a company in India, which is expected to be the third-largest economy by 2036, due to factors such as infrastructure projects, cheap energy, and the digital revolution.

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Process Agent

Top 5 Qualities To Look For When Appointing A Process Agent

Here are 5 top qualities to look for when appointing a process agent for a financial transaction. Appointing a process agent is just one of the many important items that must be completed…

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UK Corporate Services

New Requirements for Overseas Entities in the UK

A new Register of Entities mandates that foreign companies that possess land or property in the UK list their managing executives and/or beneficial owners.

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US Corporate Services

The Importance of Federal Intellectual Property Due Diligence in Mergers and Acquisitions

Intellectual property is now one of the most important asset classes for many business entities. This article will show you how to conduct IP due diligence, explaining what it can determine for your merger or acquisition.

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US Corporate Services

What Is an Annual Report in the US and How Can It Be Retrieved?

An annual report is an information report that statutory business entities in the United States are required to file in their formation states and every state they’re qualified to do business.

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US Corporate Services

How Do I Form and Register My Company in the US?

Learn the importance of legal and tax advice when forming a new business, and understand the role of your registered agent & your annual compliance requirements.

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