Insights

What the Corporate Transparency Act means for investment firms and real estate trusts

What the Corporate Transparency Act means for investment firms and real estate trusts

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United StatesPat CichockiJanuary 30, 2024americas, regulatory

New Swiss Law and its Impact on a Company’s Articles

New Swiss Law and its Impact on a Company’s Articles

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SwitzerlandNathan BuschDecember 12, 2023regulatory, emea

Royal Decree 609/2023, of July 11, creating the Central Registry of Real Estate Titles and approving its Regulations

Royal Decree 609/2023, of July 11, creating the Central Registry of Real Estate Titles and approving its Regulations

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SpainNathan BuschDecember 12, 2023regulatory, emea

Which companies are exempt from the reporting requirements of the Corporate Transparency Act?

Which companies are exempt from the reporting requirements of the Corporate Transparency Act?

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Pat CichockiDecember 12, 2023

When is the Beneficial Ownership Information report filing deadline?

When is the Beneficial Ownership Information report filing deadline?

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Pat CichockiDecember 4, 2023

What the Corporate Transparency Act means for your business

What the Corporate Transparency Act means for your business

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Nathan BuschOctober 27, 2023

How to comply with the Corporate Transparency Act

How to comply with the Corporate Transparency Act

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United StatesPat CichockiOctober 6, 2023regulatory, americas

Ireland: New PPSN Disclosure Requirements for Directors of Irish Companies

Ireland: New PPSN Disclosure Requirements for Directors of Irish Companies

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IrelandNathan BuschJune 9, 2023regulatory, emea

Brazil: Superior Court of Justice (STJ) decides that large-sized Limited liability Companies do not need to publish financial statements

Brazil: Superior Court of Justice (STJ) decides that large-sized Limited liability Companies do not need to publish financial statements

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BrazilNathan BuschJune 8, 2023regulatory, americas

Hong Kong Companies (Amendment) Ordinance 2023

Hong Kong Companies (Amendment) Ordinance 2023

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Hong KongNathan BuschApril 12, 2023regulatory, apac

EU Member States: ECJ ruling ends unlimited public access to UBO Register

EU Member States: ECJ ruling ends unlimited public access to UBO Register

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European UnionNathan BuschJanuary 19, 2023regulatory, emea

Why your franchise tax obligations can’t be missed

Why your franchise tax obligations can’t be missed

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Nathan BuschDecember 28, 2022

UCC filings: The good, the bad and the litigious

UCC filings: The good, the bad and the litigious

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Nathan BuschDecember 13, 2022

Corporation vs. LLC: What business type is right for you?

Corporation vs. LLC: What business type is right for you?

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Nathan BuschDecember 2, 2022

Singapore Entities to Observe Nominee Shareholders & Enhanced Registrable Controllers Requirements

Singapore Entities to Observe Nominee Shareholders & Enhanced Registrable Controllers Requirements

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SingaporeNathan BuschOctober 4, 2022regulatory, apac

UK introduces new public register of overseas property-owning entities

UK introduces new public register of overseas property-owning entities

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United KingdomNathan BuschAugust 30, 2022regulatory, emea

DBA: Is it a good business strategy for you?

DBA: Is it a good business strategy for you?

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Nathan BuschAugust 18, 2022

Good governance comes from good design

Good governance comes from good design

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Nathan BuschJuly 12, 2022

The truth about Service of Process and why it needs to be managed efficiently

The truth about Service of Process and why it needs to be managed efficiently

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Nathan BuschMay 3, 2022

Operating structures in an LLC. How you want your company managed, matters now.

Operating structures in an LLC. How you want your company managed, matters now.

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Nathan BuschMarch 21, 2022