Corporate Legal Services

We can assist you in selecting the right entity or combination of entities to meet your specific needs. With our extensive experience in incorporating entities across the United States and internationally, including not-for-profit entities and 501(c)(3) organizations, we also specialize in corporate investigations and due diligence. Our services cover a wide range of transactional work, including obtaining EINs, Sales Tax Certificates, drafting shareholders agreements, operating agreements, and voting trusts. We manage different classes of securities, preferred classes, buy-back agreements, claw-back agreements, loan agreements, Corporate and Board Resolutions, bylaws, shareholder meetings, ESOPs, phantom stock, and nearly anything else you may require.

We can assist you with everything from simple vendor agreements to complex M&As and all transactional work in between. Our expertise covers nearly every aspect of transactions, deal work, and M&A, and we have extensive experience even in the most unique situations. While we DO NOT conduct technical verifications for underlying technology (ensuring it performs as advertised), we do provide fairness opinions, valuations, and payment systems for risky transactions. Additionally, we handle corporate separations and the intake of investors.

We have engaged in a wide range of capital market transactions and international transactions, often coordinating with special counsel and local counsel for specific piecework related to corporate investigations. We routinely oversee all aspects of a project, legal and otherwise, acting as the deal manager’s right hand.

Due Diligence: Do not expect to succeed if you don't do your homework. Due diligence is not merely about assembling documents to complete a checklist; it is integral to risk assessment. It involves leveraging experience and judgment to identify vulnerabilities based on previous challenges encountered. This process is also about uncovering those issues and devising solutions or workarounds to address them effectively. We understand that paper documentation is necessary to finalize a due diligence file, but most issues arise between the lines.

We handle leases, both corporate and residential, as well as a wide variety of licensing, including securities, liquor, and cannabis. Our services also encompass corporate investigations, due diligence, and all aspects of transactional work related to compliance.

We conduct corporate investigations that cover a wide range of issues, including sexual harassment, accounting classifications, and compliance with controls and procedures. Our services also encompass all types of incident investigations. We handle investigations at all levels, from informal inquiries and liability assessments to formal investigations that include transcripted depositions under oath and extensive document cross-referencing and authentication. This thorough approach is essential for matters that may require due diligence in the future. We ensure that the robustness of the investigation aligns with the risk exposure, particularly in the context of transactional work.

Where the deals go, we will follow. We have participated in various transactions, including corporate investigations and due diligence in the capital markets of jurisdictions such as Australia, Belize, Brazil, Canada, China, Costa Rica, Curacao, France, Germany, Greece, Ireland, Italy, Japan, Liechtenstein, Luxembourg, Mexico, Moldova, Netherlands, Philippines, Russia, Sweden, Thailand, the United Kingdom (and subsidiaries like Guernsey, Jersey, Isle of Man, Virgin Islands, etc.), and the United States, to name a few. In the modern age, cross-border transactional work is as simple as an email away. Working internationally is easier and more affordable than you might think. Wherever you may roam, we will be right there with you.

We built our reputation on finding a way to yes through effective corporate investigations and thorough due diligence. Let us help you find the way, or make a way to where you want to be, especially in your transactional work.