International Practice
Choice 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…
Read MoreU.S. Inbound M&A and Investment Transactions May Be Subject to CFIUS Review
Originally posted on 03/26/2020, content updated on 10/06/2023 Foreign companies and investors who are acquiring or investing in a U.S.…
Read MoreNew Mandatory CFIUS Filing Rule for Critical Technologies
Originally posted on 10/12/2020, content updated on 10/04/2023 On September 15, 2020, the U.S. Treasury Department issued a rule changing…
Read MoreMany US and Foreign Companies in the US Will Need to Disclose Ownership
Originally posted on 02/03/2021, content updated on 10/02/2023 On January 1, 2021, the Corporate Transparency Act of 2019 (the “CTA”)…
Read MoreDoing Business Amid Increasing Russian Sanctions
Originally posted on 03/19/2019, content updated on 08/22/2023 With Russia in the headlines almost every other day over the last…
Read MoreExpanding Your Business To The U.S.: Should You Form A U.S. Legal Entity?
Originally posted on 01/23/2020, content updated on 08/11/2023 In my practice as a corporate lawyer in New York, I represent…
Read MoreForeign-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 MoreWhat Non-U.S. Companies or Owners May Be Covered by the Corporate Transparency Act, and What Should They Do?
This is an alert to businesses outside the U.S. and their lawyers about the U.S. Corporate Transparency Act (CTA)[1]. (The…
Read MoreThe New European Supply Chain Regulations
In February 2022, the European Commission issued a new proposed Directive to all 26 EU countries setting forth a new…
Read MoreHow New York Can Be a Center for International Franchising
New York prides itself on being an international hub of trade, finance, culture and diplomacy. Lawyers know that New York…
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