Posts by Michiel A. Bloemsma, Esq.
Foreign-Owned U.S. Entities Have Until June 30, 2023 To File Form BE-12 With The Bureau of Economic Analysis
This year, the Bureau of Economic Analysis (“BEA”) of the U.S. Department of Commerce is conducting a mandatory five-year survey…
Read MoreMany US and Foreign Companies in the US Will Need to Disclose Ownership
On January 1, 2021, the Corporate Transparency Act of 2019 (the “CTA”) became law. The CTA is part of the…
Read MoreNew Mandatory CFIUS Filing Rule for Critical Technologies
On September 15, 2020, the U.S. Treasury Department issued a final rule changing the requirements for mandatory filings with CFIUS…
Read MorePPP Loans for U.S. Subsidiaries of Foreign Companies
On March 27, 2020, U.S. President Trump signed the Coronavirus Aid, Relief, and Economic Security (CARES) Act. A major part…
Read MoreU.S. Inbound M&A and Investment Transactions May Be Subject to CFIUS Review
Foreign companies and investors who are acquiring or investing in a U.S. company should consider whether their U.S. inbound transaction…
Read MoreExpanding Your Business To The U.S.: Should You Form A U.S. Legal Entity?
In my practice as a corporate lawyer in New York, I represent many European and other foreign companies and entrepreneurs…
Read MoreChoice of US Entity for Foreign Companies
Foreign companies (“FC”) wishing to establish a US entity to expand their business activities in the US will need to consider whether to form a corporation (Inc.) or a limited liability company (LLC). Likewise, an FC which wants to invest in an Inc. or an LLC will need to be familiar with certain tax and non-tax aspects of an Inc. and an LLC…
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