Checklists
Schemes of arrangement procedural memorandum - Cayman Islands
A step-by-step review of how to procedurally arrange a corporate scheme in the Cayman Islands.
A step-by-step review of how to procedurally arrange a corporate scheme in the Cayman Islands.
Lists the five essential elements of an effective internal controls/fraud prevention program outlined by the Committee of Sponsoring Organizations (COSO). If adopted by a company, these elements would aid in 1) efficient and effective operations, 2) accurate financial reporting, and 3) compliance with laws and regulations.
List of questions to ask before doing business in China. Includes considerations of how a company makes first contact with China, the Chinese legal system, and specific legal issues like IP rights and contract enforcement.
Checklist for incorporation in Romania. Provides for required corporate information, required management information, required censors related information, required financial auditor related information, and required documents.
Checklist of steps a legal department can take to mitigate problems that may arise when retaining outside counsel.
A checklist of information and documents required for the establishment of a
subsidiary in the form of a Limited Liability Company in Romania.
Brief list of key terms to know when outsourcing immigration services.
Checklist for filing out an SEC Form 10-K. Includes timeline of information to collect and filings.
Checklist of forms, agreements, and considerations necessary to complete joint ventures and protecting intellectual property rights.