Cross Border Transactions and Investments

Navigating an international business in a global world

Cross-Border Transactions and Investmennts – Comprehensive Legal Guidance in a Global World

Managing investments and international business requires an in‐depth understanding of both local and international laws, along with the ability to provide solutions that integrate legal requirements, business needs, and cultural considerations. Our firm specializes in guiding companies, entrepreneurs, and private investors in their global activities by offering professional, personalized, and comprehensive service.

Investment Agreement in English

Investment agreements are critical documents that define the terms of the investment, the rights of investors, and the obligations of the parties. Our firm specializes in drafting English-language investment agreements tailored for international transactions, addressing aspects such as:
• Establishing mechanisms for profit distribution.
• Protecting the rights of investors and founders.
• Setting the conditions for executing the investment and transferring funds.
• Providing for future dispute resolution through mediation and international arbitration clauses.

Drawing on our extensive experience, we ensure that these agreements meet the legal standards of the target countries while safeguarding our clients’ business interests.

Establishing Companies in the USA

Setting up a company in the United States is a significant step in global expansion, yet it involves complex legal procedures. We provide full guidance for establishing companies in all 50 states, including:
• Selecting the appropriate type of company (LLC, C-Corp, or S-Corp).
• Drafting incorporation documents such as the company bylaws and certificate of incorporation.
• Registering with federal and state tax authorities.
• Opening business bank accounts and managing communications with financial institutions.

Our services also include strategic tax advice to ensure legal compliance and to maximize the benefits of your company’s legal structure.

Due Diligence Process for International Investment

The due diligence process is a critical stage in any international investment, during which the investor conducts a thorough review of the target company or business partner. We assist our clients through this process by offering expertise in:
• Reviewing and examining the company’s legal, financial, and corporate documents.
• Identifying legal and financial risks.
• Assessing compliance with local and international regulations.
• Preparing comprehensive reports that support informed decision-making.

We guarantee a professional and transparent process that delivers the essential information for a successful investment.

Management of the Shareholders Register

Proper management of the shareholders register is essential for maintaining legal order and accurately documenting the company’s holdings. We offer advanced services that include:
• Updating and recording changes in shareholders.
• Preparing documents for the sale or transfer of shares.
• Ensuring compliance with both local and international regulations.
• Addressing issues related to voting rights, dividends, and other legal obligations.

Management of the Company Cap Table

The cap table is a central tool for managing a company’s equity—especially in startups and multinational companies. Our firm helps clients:
• Build and maintain a detailed and accurate cap table.
• Track changes in equity, investments, and funding rounds.
• Plan share allocation mechanisms for employees, executives, and investors.
• Ensure consistency between the cap table, corporate documents, and legal obligations.

Why Choose Our Firm?

Our firm combines extensive experience in providing legal guidance for international business activities with a deep understanding of the needs of clients in the fields of investments and international business. We are committed to delivering the highest quality service, with an emphasis on creative solutions, uncompromising professionalism, and personalized attention for every client.

For planning your global investments and business endeavors in the safest manner possible, contact us today.