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How To Make Your Businesses Invulnerable to Corporate Identity Theft

LawTechnologyToday

The news of big corporations being targeted or attacked will not stop coming. Small mistakes such as failure to properly dissolve an extinct company or file an annual report. So filing the annual report early enough is the first step to avoiding corporate identity theft. How entrepreneurs become susceptible to identity theft.

Legal 118
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The Alert: October – December 2022

Parasec

As an employee-owned company, every individual at Parasec has a vested interest in turning out high-quality work and in providing unparalleled customer service to both their fellow employees and our customers. Our employee owners know the key to good customer service is building and maintaining good relationships with every interaction.

Finance 52
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The Alert: January – March 2023

Parasec

As we enter the new year, I thought I’d revisit one of the oldest (and longest running) questions those of us in Parasec’s corporate compliance department get asked, “Do I need a registered agent?” If you’re ready to hire a professional service company to act as your resident agent, we can certainly help. A NOTE FROM LETICIA.

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5 Tips for Paralegals Working with Multiple Attorneys

Paralegal Bootcamp

I draft documents for the land use attorney, I handle probate for the estate planning attorney, and I dissolve LLCs for the corporate attorney. My goal as a paralegal has always been to provide the best service I can in whatever capacity or role I’m tasked with, whether it’s opening a file or drafting a deed.

Paralegal 148
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Corporate Transparency Act: Shining Light on this New Compliance Requirement

Parasec

In this blog post we’re going to break down the basics of the Corporate Transparency Act, which introduces a new federal compliance requirement that will impact many businesses operating in the United States. Back in September of 2022, a 99-page final rule implementing the new reporting requirement was issued.

Laws 40
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Successor Liability & Export Control Liability

Customs & International Trade Law

Successor liability is not imposed on a purchase of assets unless the following exceptions are applied: The purchasing corporation expressly or impliedly agrees to assume the liability; The transaction amounts to a de facto consolidation or merger; The buyer is merely a continuation of the seller; or. What is Successor Liability?

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Explained: Barcelona Traction Case

LexForti

In 1936, the servicing of the Barcelona traction bonds, issued principally in Sterling was suspended by the Spanish government due to the civil war in Spain. After the war ended, foreign currency was needed to restart the servicing of the sterling bonds. However, the negotiations could not success.