Corporate Transparency Act of 2022: What You Need to Know & the New Reporting Requirements for U.S. Registered Companies
U.S based CEOs and those coming from abroad should be aware of new U.S. legislation (31 U.S. Code § 5336 – Beneficial Ownership Information Reporting Requirements) that requires companies formed in or registered to business in the United States to report the name and information of their beneficial owners to the Financial Crimes Enforcement Network (“FinCEN”). Although… Continue Reading Corporate Transparency Act of 2022: What You Need to Know & the New Reporting Requirements for U.S. Registered Companies
USPTO Enforcement Increases as Trademark Fraud from China Rises
Business people and IP lawyers should be aware as new reports from Bloomberg Law reveal the importance of taking great care when filing trademark and patent applications. THREE Key Steps for Counsel: VERIFY APPLICANT USE Complete due diligence on foreign trademark applications to ensure validity of mark and that it is in use. Ensure it is… Continue Reading USPTO Enforcement Increases as Trademark Fraud from China Rises
Best Practices for Doing Cross Border Due Diligence
When doing any type of deal, it is important to do your due diligence. This is especially important when it comes to international deals. If you will engage in business with another company, see our firm best practices for doing cross border due diligence as follows: 1. BUSINESS HISTORY: Investigate the companies involved in the… Continue Reading Best Practices for Doing Cross Border Due Diligence
Navigating Commercial Leases in 2021 and Beyond
By Nouvelle L Gonzalo, Esq. and Brittany George Did you know you can buy an acre of land on the moon for under $30? According to the Lunar Registry, it’s true! Well, even if lunar land is cheap, it is likely that your commercial lease is not. As a U.S. and international corporate law firm,… Continue Reading Navigating Commercial Leases in 2021 and Beyond
Top 10 Considerations for New Companies
When starting a business, it is imperative to plan for success. The uncertainties that businesses face are ever-changing. However, there are certain considerations that will protect your business from these uncertainties and ensure its growth. 1. Business Planning: This will serve as a foundation for your company’s growth and success a. Gauge market’s potential size.… Continue Reading Top 10 Considerations for New Companies
Can I edit my corporate contracts due to COVID-19?
Yes! We strongly suggest you do. As you are likely well aware, COVID-19 (coronavirus) is an illness caused by a virus that can spread from person to person. The virus that causes COVID–19 is a new coronavirus that has spread throughout the world. COVID-19 symptoms can range from mild (or no symptoms) to severe. THE… Continue Reading Can I edit my corporate contracts due to COVID-19?
Faith in the Workplace
THE CHALLENGE: Often companies are interested in incorporating faith in the workplace, yet how do they do so while following legal guidelines in the areas of hiring, training, and operations & activities? RELIGIOUS LAWS DEFINED: There are multiple laws that restrain any type of screening of candidates due to religious beliefs as well as the… Continue Reading Faith in the Workplace
Nonprofits in Italy
When registering a nonprofit in Italy, what are some things I should take into consideration? NONPROFITS IN ITALY In Italy, nonprofits are considered “Third Sector” organizations, meaning they do not qualify as either governmental or business organizations. In 2017, the new Code of the Third Sector went into effect in Italy. According to the new… Continue Reading Nonprofits in Italy
Foreign Judgements
If your company has obtained a judgement in a foreign jurisdiction, a question often arises. How can that same judgement be recognized in the U.S.? FOREIGN JUDGMENTS DEFINED: Foreign judgements are decisions from courts or judges from other states in the United States or from foreign countries. Foreign judgements from different states are enforceable without… Continue Reading Foreign Judgements
Business Licenses
THE CHALLENGE: When starting a business a question often arises. Does my company need a business licenses to operate in my respective state and if so what is the process to obtain one? BUSINESS LICENSE DEFINED: A business license is a legal document that grants companies the right to operate a business in their designated… Continue Reading Business Licenses