Litigation
Successfully managing litigation cases with high volumes of documents on a limited budget without the litigation services you need and still getting the outcome you want can lead to your family and mental health paying the price. You need to be able to quickly scale your capacity to deal with high volume, specialized aspects of your litigation cases.
Understanding the
Corporate Transparency Act
As someone with decision-making and legal responsibilities in your company you may well feel at a loss as to where to start when it comes to complying with these new regulations. Agile Legal is here to simplify the compliance process and keep you compliant by managing the whole process of meeting the CTA’s requirements.
In order to be compliant with the CTA’s regulations, you must first determine if any of your entities fall under one of the 23 exemptions. For any non-exempt companies, you then need to report your beneficial owners or employees with substantial control over the business. While you may be hesitant to release your personal identifying information, compliance with these requirements will protect your business from harsh fine and penalties.
Agile Legal’s team of attorneys, certified AML professionals, and senior paralegals have studied the new law extensively. We’ve designed a system so we can keep our clients compliant with the CTA’s regulations.
Need More Information About the Corporate Transparency Act?
Don't Expose Yourself to Unnecessary Risk
Missed Deadlines
Disorganization during the planning process can lead to missed deadlines, sending your progress backwards.
Delayed Entry
Non-compliance and unfamiliarity with local regulations may delay your entry into a country, sacrificing your time and money.
Unsuccessful Projects
These and countless other disruptions hinder the success of your projects and complicate meeting performance goals.
Common Problems When Managing Global Subsidiaries
DELAYS
Delays in entering a country are stressful and can impact the bottom line of your business.
BARRIERS
Language, informational, and political barriers make the process of expansion frustrating.
CAPACITY
Lack of local expertise shouldn't hold you back from managing global subsidiaries.
Litigation Services That Bring Success And Peace Of Mind
There is a lot of pressure to deliver successful outcomes for every one of your litigation cases. That pressure can have a negative knock-on effect on your family and mental health.
Secure Your Business Interests
Managing litigation and a business is a meticulous affair that can last for a prolonged period of time. You shouldn't bare the consequences of dealing with both.
Business responsibilities and planning for litigation project management and motioning for e-discovery requires an enormous amount of time and expertise. Having both is an anomaly.
Be confident you have reprised confidence in your business and can now again focus on greater responsibilities with Agile Legal covering your litigation matters.
Managed Services For Corporate Transparency Act Compliance
Litigation Services For Every Stage Of Your Case
Policy Creation
- Reporting
- Changes
- Monitoring
- Communication
BOIR Preparation
- Help verify Beneficial Owner information
Beneficial Owner Identification
- Identify and document Beneficial Owners
by interest and substantial control
Reporting Company Exemption Analysis
- Review company records & entity charts
- Document exemption status by Reporting Company
- Monitoring
- Communication
BOIR Filing and Monitoring
- File BOIR with FinCEN, filing updates as needed
- Monitor changes to:
- Beneficial Owners
- Reporting Company
- FinCEN and CTA laws and rules
Managed CTA Compliance – Enterprise
- Help verify Beneficial Owner information
- File BOIR with FinCEN, filing updates as needed
- Monitor changes to:
- Beneficial Owners
- Reporting Company
- FinCEN and CTA laws and rules
Managed CTA
Compliance – Lite
- Utilize, create, or establish procedures to organize, coordinate, and retrieve information and documents
- Create and maintain electronic case files (which would correspond to physical files)
- Provide regular project updates and case status notifications
- Ensure compliance with filing requirements and manage case dockets
- Coordinate relevant parties, tasks, and responsibilities
Litigation Project Management
- Investigating and researching claims
- Early case assessments
- Assist with electronic document organization/production, including indexing of documents and maintaining files
- Interact with clients and outside parties, such as government agencies, expert witnesses, corporations, and opposing counsel to gather information or data
- Review and analyze documents for production; categorize documents by subject; prepare chronologies of facts; create charts; perform calculations and statistical analysis; review transcripts for specific references
Early Stage
- Review and draft correspondence, interrogatories and requests for production of documents (and responses), as well as financial statements and any other pleadings or routine legal documents
- Conduct factual research and gather relevant information from various resources (i.e. internet, libraries, etc.) and statement of financial affairs with Electronic Case Files
- Prepare for depositions, including compiling documents relevant to the deponent, including compiling exhibits
- Digest transcripts to summarize highlights of a proceeding or search for specific issues
- Perform public records research of all kinds (i.e. dockets, bankruptcy dockets, secretary of state records, etc.)
Discovery
- Technical Support
- Paralegal support including document review, discovery process consulting, meet and confer support
- Post-production hard drive of collected data provided to client
- Strategic collection planning, custodian interviews, review potential sources, identify possible gaps
- Support discovery negotiations by planning for and video/audio attendance in meetings with opposing counsel to explain technical issues and deadlines
- Includes TIFF, Load Files and Metadata Export
- Redaction of non-pdf native files for production
e-Discovery
- Prepare for trial, including: electronic organization of exhibits, files and all other supporting documents
- Assist with the preparation of motions, including electronically compiling relevant documents, proofreading and putting together exhibits and indexing documents for a table of contents
- Electronically prepare binders per witness, which contain interview memos, digests and relevant documents
- Electronically prepare binders for any subject matter
- Conduct various document searches and factual research, including electronic searches when applicable
- Jury monitoring services – click here for more information on VPS’s jury monitoring services
Trial
- Analyze and review various documents to determine the necessary information, including compilation of findings
- Perform factual research to identify issues and relevant matters
- Cite and fact check legal briefs; electronic assembly of exhibits and appendices for court papers
- Compile information concerning issues identified by attorneys and prepare documentation or statistics, charts, graphs, databases, etc. as appropriate which clearly detail the findings
Post Trial
Global Subsidiary Management Tiers
To simplify your entity management, Agile Legal has designed tiers that package our management services, making it easier for our clients to get the help they need.
Not Sure What Services You'll Need?
Contact our international team and we can advise what tier is best for you.
Where We Can Assist With Global
Subsidiary Management
We have extensive country coverage across the globe
This map shows the countries where Agile Legal currently manages entities. These countries are categorized either as Band A or Band B. These bands are based upon the differing levels of complexity of corporate compliance for entities in those countries.
Band A countries have fewer and less complicated regulations for entities than countries in band B. This often correlates with whether a country has a civil law or a common law legal system. Countries with civil law systems tend to be more bureaucratic and stringent with compliance, requiring more work and expertise.
Learn more about the impact of common law and civil law legal systems on global subsidiary management in our blog article.
Looking to Dissolve a Global Subsidiary or Branch?
Agile Legal provides cost-effective and timely rationalization services to help you dissolve underperforming subsidiaries and branches. Check out our International Services page to learn more.
How the Corporate Transparency Act Affects
Formations & Dissolutions
The CTA affects a wide range of fields, and formations and dissolutions are no exception. While the CTA is still in its infancy and will likely be changing as 2024 progresses, these infographics demonstrate how the current state of the CTA affects corporate formations and dissolutions.
Unsure Where to Start with International Support?
Use our contact us page to get in touch with us to see if working with the international team is a good fit for you.
Need International Support?
We have extensive country coverage across the globe
Contract Clause Library
Concerned about your knowledge of different contract definitions?
View our contract clause library to stay up to date with the terminology you should be using in your contracts.
Client Testimonial
"These guys really are the best, and because they are virtual, they are not prohibitively expensive for clients."
Our Process
Order a Legal Service
Tell us your needs.
Follow Up Call
We will arrange a time to speak to you about getting the help you need.
Safeguard Your Success
You will get the services you need.
Have Outstanding Questions About the CTA?
Agile Legal’s team of CTA experts are ready at your disposal to answer any questions you may have about the CTA and its compliance requirements. Book a meeting with us to get 1:1 support from our compliance professionals.
Litigation Services and Support
Corporations and in-house legal teams can quickly integrate Agile Legal’s litigation support team for comprehensive litigation project management and support functions across all stages of litigation. By leveraging Agile Legal’s senior-level team of attorneys, paralegals, and other litigation professionals, clients gain immediate access to an experienced litigation support team. Clients benefit from not only the immediate access but the variable cost which allows the client to control spending and resources throughout each stage of litigation. Agile Legal’s litigation team manages broad types of litigation and claims across a range of businesses. Whether its serving as a litigation support team to smaller companies or acting as litigation project manager for midsize to global companies, Agile provides clients with an effective, turnkey solution to manage litigation. Stop being stressed out from being stretched too thin by managing multiple high-volume caseloads at once, being unable to spend time with family and instead have peace of mind about your litigation cases without your family and mental health paying the price.
Looking to dissolve a foreign entity?
Check out our rationalization services.