General Requirements - Beginning January 1, 2024, the Corporate Transparency Act (CTA) requires both existing and newly formed companies to report their beneficial owners to the Financial Crimes Enforcement Network (FinCEN),...more
More and more foreign companies contemplate establishing operations in the U.S. due to American consumers spending money on every kind of product and service, the availability of capital and the attractive acquisition...more
Are you an international company looking to open operations in the U.S.? If so, consider opening a location in the Southeast region of the U.S. (Virginia, West Virginia, Kentucky, Tennessee, North Carolina, South Carolina,...more
In a transaction involving an acquisition, formation or investment in a U.S. business by a foreign entity, there are a variety of legal, business, financial and operational matters to carefully consider, and ultimately, on...more