Non-Profit Legal Services
Being a non-profit business carry’s the respect of helping others, making a difference, and inspiring change. Relying on donations, non-profit companies have to worry about ways to attain those funds to continue being charitable. Being hounded with legal paperwork, compliances, and regulations make goals that much harder. Agile Legal can manage your non-profit legal service needs and return your business back on course.
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.
Don't Allow Your Non-Profit To Be Limited By Legal Services
We understand non-profits’ abilities are limited by funds, and to be even further limited by legal projects and requirements is not acceptable. Our legal specialist team is available all business days of the year to meet non-profit legal service needs punctually and efficiently.
Specialized Legal Services for Non-profits
Overwhelming legal paperwork, compliances, regulations, required forms and documents that need to be filled while trying to keep a Non-Profit running smoothly is a nightmare. Agile Legal will help.
The excess of legal projects that can plague your business is unavoidable. These task don't go away unless completed and the time or focus to complete them dissipates. This dilemma can be avoided with help.
Have peace of mind because you are free of legal projects and focused only on running non-profit business operations by saving time, mitigating risk, and hitting more targets than possible without Agile Legal.
- Missed deadlines
- Errors in documents & filings
- Wasted time
- Non-compliance
- Penalties & fees
- Sued by state government
- Panic with last minute legal problems
- Disruption to your organization
- Lack of funding
Your Risk Without Proper Legal Service Management
Managed Services For Corporate Transparency Act Compliance
Legal Services Available Year-Round
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
- Regulatory compliance— Preparing and distributing annual reports for U.S. and international jurisdictions, doing business as fictitious/accrued name, creating business licenses
- Registered Agent Services— Monitor regulation changes so all their entities can stay in good standing and their risk is mitigated
- Business Location Services
- Tax Services (including IRS 990, 1023, and 1023EZ applications for tax-exempt recognition)
- Prepare and filing of business license research
- Financial Services
Corporate Compliance
- We will review and summarize the contracts and provide you with a risk audit report
- Capture past provisions and accepted clauses to develop clause libraries and a negotiation playbook
- Draft and redline contracts as well as negotiate contract terms based on your playbook
- Coordinate necessary approvals, obtain signatures, and prepare executive summaries of new contracts
- Employ contract management processes to organize and monitor your contracts to mitigate compliance and financial risks due to missed requirements or renewal dates
- Manage claims and disputes, provide contract reporting and dashboards, manage alerts and notifications, termination notices, and winding down procedures
Contract Management
- Litigation Project Management— Utilize, create, or establish procedures to organize, coordinate, and retrieve information and documents
- Provide regular project updates and case status notifications
- Coordinate relevant parties, tasks, and responsibilities
- eDiscovery
- Trial— Prepare for trial, including: electronic organization of exhibits, files and all other supporting documents
- Post-Trial— Analyze and review various documents to determine the necessary information, including compilation of findings
Litigation Services
- Corporate Records— Name Verification: Checking the name in the state of incorporation/formation, present solutions to resolve any name conflicts, conversions, foreign registrations and qualifications, prepare and execute status checks along with maintaining good standings
- Stock & Ownership— Preparing and managing stock ledgers, maintaining and printing stock/additional certificates, drafting stockholder purchase agreements and stock transfer powers
- Incorporations and Formations— draft incorporation/formation documents including indemnification of officeers, directors, managers and/or members, ensuring handling of bylaws or operating agreements, preparation and managing of minute books
Corporate Governance
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
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.
Non-Profit Legal Services and Support
When non-profit stakeholders are vulnerable to survive without their service, it is necessary to prevent required legal services from providing for the stakeholders. Agile Legal’s non-profit team manages a diverse range of legal services and is ready to deliver punctual and efficient results with any of your non-profit legal services. When Non-Profit stakeholders involve people that are their customers, many of which rely on the non-profits and are vulnerable to survive without their service, it is necessary to not let hinderances from required legal services to get in the way of providing for them. Overwhelming legal paperwork, compliances, regulations, required forms and documents that need to be filled and prepared while trying to keep a Non-Profit running smoothly and your non-profit’s ability to provide for stakeholders. Stop being stressed out from being stretched too thin by managing multiple high-volume caseloads at once. Let Agile take the reins of your legal duties.
Looking to dissolve a foreign entity?
Check out our rationalization services.