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Managing Third-Party Compliance Requests Without Derailing Operations

March 5, 2025

by

Garima Goswami

Managing Third-Party Compliance Requests Without Derailing Operations

Nov 15, 2023

by

Garima Goswami

How Automation Simplifies UBO Compliance for Multi-Entity Organizations

March 3, 2025

by

Jay Ricardo

How Automation Simplifies UBO Compliance for Multi-Entity Organizations

Nov 15, 2023

by

Jay Ricardo

The Hidden Risks of Outdated Entity Management Software

February 20, 2025

by

Pedro Lopes

The Hidden Risks of Outdated Entity Management Software

Nov 15, 2023

by

Pedro Lopes

Managing Cross-Border Entity Updates—A Checklist for Legal Teams

February 6, 2025

by

Daniel Hassibi

Managing Cross-Border Entity Updates—A Checklist for Legal Teams

Nov 15, 2023

by

Daniel Hassibi

Quarterly Audits: How to Streamline SEC Reporting and Avoid Penalties

February 4, 2025

by

Sandeep Rishi

Quarterly Audits: How to Streamline SEC Reporting and Avoid Penalties

Nov 15, 2023

by

Sandeep Rishi

Compliance in the Middle East: UBO Challenges in the UAE and Saudi Arabia

January 28, 2025

by

Compliance in the Middle East: UBO Challenges in the UAE and Saudi Arabia

Nov 15, 2023

by

Why Legal Teams Are Adopting Modern Entity Software in 2025

January 27, 2025

by

Carlos Ramos

Why Legal Teams Are Adopting Modern Entity Software in 2025

Nov 15, 2023

by

Carlos Ramos

Supreme Court Reinstates Corporate Transparency Act (CTA) Filing Requirements

January 24, 2025

by

Jay Ricardo

Supreme Court Reinstates Corporate Transparency Act (CTA) Filing Requirements

Nov 15, 2023

by

Jay Ricardo

How UBO Disclosure Impacts Financial Operations Across Regions

January 23, 2025

by

Jay Ricardo

How UBO Disclosure Impacts Financial Operations Across Regions

Nov 15, 2023

by

Jay Ricardo

5 Compliance Pitfalls to Avoid During IPO Preparation

January 22, 2025

by

Stephanie Montelius

5 Compliance Pitfalls to Avoid During IPO Preparation

Nov 15, 2023

by

Stephanie Montelius

Navigating Beneficial Ownership Regulations in Asia-Pacific

January 8, 2025

by

Pedro Lopes

Navigating Beneficial Ownership Regulations in Asia-Pacific

Nov 15, 2023

by

Pedro Lopes

How Mergers and Acquisitions Are Shaping Entity Management in 2025

January 7, 2025

by

Tina Grubisa

How Mergers and Acquisitions Are Shaping Entity Management in 2025

Nov 15, 2023

by

Tina Grubisa

What’s New In Compliance Filings For 2025?

November 22, 2024

by

Adrian Camara

What’s New In Compliance Filings For 2025?

Nov 15, 2023

by

Adrian Camara

Year-End Compliance Survival Guide: Avoiding Most Common Penalties and Last-Minute Stress

November 15, 2024

by

Tina Grubisa

Year-End Compliance Survival Guide: Avoiding Most Common Penalties and Last-Minute Stress

Nov 15, 2023

by

Tina Grubisa

Best Practices for Managing Compliance Filings Across Multiple Jurisdictions

November 11, 2024

by

Sandeep Rishi

Best Practices for Managing Compliance Filings Across Multiple Jurisdictions

Nov 15, 2023

by

Sandeep Rishi

5 Key Steps to Keep Your Business Compliant Internationally

October 28, 2024

by

Daniel Hassibi

5 Key Steps to Keep Your Business Compliant Internationally

Nov 15, 2023

by

Daniel Hassibi

Top 5 Compliance Challenges for General Counsels in 2025

October 25, 2024

by

Mary Ward

Top 5 Compliance Challenges for General Counsels in 2025

Nov 15, 2023

by

Mary Ward

Automating Compliance: Essential Strategies for General Counsels

October 23, 2024

by

Adrian Camara

Automating Compliance: Essential Strategies for General Counsels

Nov 15, 2023

by

Adrian Camara

Mastering Governance Maturity: Centralized Data and AI-Driven Insights for Legal Compliance Success

October 22, 2024

by

Stephanie Montelius

Mastering Governance Maturity: Centralized Data and AI-Driven Insights for Legal Compliance Success

Nov 15, 2023

by

Stephanie Montelius

Mastering Multi-Jurisdictional Compliance: A GC’s Essential Guide for 2025

October 18, 2024

by

Stephanie Montelius

Mastering Multi-Jurisdictional Compliance: A GC’s Essential Guide for 2025

Nov 15, 2023

by

Stephanie Montelius

How AI Ensures Data Integrity in a Complex Regulatory Environment

October 9, 2024

by

Stephanie Montelius

How AI Ensures Data Integrity in a Complex Regulatory Environment

Nov 15, 2023

by

Stephanie Montelius

How to Use AI to Drive Efficiency in Legal Operations

Athennian Monthly Release Roundup

October 4, 2024

by

Garima Goswami

How to Use AI to Drive Efficiency in Legal Operations

Athennian Monthly Release Roundup

Jan 29, 2025

by

Garima Goswami

Avoid Penalties Easily: Streamlined BOI Filing with Athennian & FileForms

September 24, 2024

by

Athennian Team

Avoid Penalties Easily: Streamlined BOI Filing with Athennian & FileForms

Nov 15, 2023

by

Athennian Team

Tax Compliance Strategies: Mitigating Arbitrage Risks

August 28, 2024

by

Athennian Team

Tax Compliance Strategies: Mitigating Arbitrage Risks

Nov 15, 2023

by

Athennian Team

How To Maximize your PE firm's Compliance with RegTech

August 16, 2024

by

Athennian Team

How To Maximize your PE firm's Compliance with RegTech

Nov 15, 2023

by

Athennian Team

ESG Compliance for VC Firms: Meet Investor and Regulatory Demands

August 16, 2024

by

Athennian Team

ESG Compliance for VC Firms: Meet Investor and Regulatory Demands

Nov 15, 2023

by

Athennian Team

Cross-Border Investment Compliance: Navigate Global Regulations

August 13, 2024

by

Athennian Team

Cross-Border Investment Compliance: Navigate Global Regulations

Nov 15, 2023

by

Athennian Team

AML & KYC Compliance for Global PE & VC: Essential Guide

August 9, 2024

by

Athennian Team

AML & KYC Compliance for Global PE & VC: Essential Guide

Nov 15, 2023

by

Athennian Team

How to Adapt to Form ADV Amendments: A Guide for PE Firms

August 9, 2024

by

Athennian Team

How to Adapt to Form ADV Amendments: A Guide for PE Firms

Nov 15, 2023

by

Athennian Team

Regulatory Compliance in REITs: Streamlining Reporting and Governance

August 1, 2024

by

Athennian Team

Regulatory Compliance in REITs: Streamlining Reporting and Governance

Nov 15, 2023

by

Athennian Team

The Impact of GDPR on PE and VC Firms: Strategies for Data Privacy Compliance

July 31, 2024

by

Athennian Team

The Impact of GDPR on PE and VC Firms: Strategies for Data Privacy Compliance

Nov 15, 2023

by

Athennian Team

Ensuring Compliance: Best Practices for VC Firms Facing Increasing Regulatory Pressure

July 26, 2024

by

Athennian Team

Ensuring Compliance: Best Practices for VC Firms Facing Increasing Regulatory Pressure

Nov 15, 2023

by

Athennian Team

Navigating SEC Scrutiny: How Private Equity Firms Can Stay Ahead of Regulatory Changes

July 23, 2024

by

Athennian Team

Navigating SEC Scrutiny: How Private Equity Firms Can Stay Ahead of Regulatory Changes

Nov 15, 2023

by

Athennian Team

New Changes to UK Companies Starting May 1st, 2024 Under the Economic Crime and Corporate Transparency Act

April 30, 2024

by

Athennian Team

New Changes to UK Companies Starting May 1st, 2024 Under the Economic Crime and Corporate Transparency Act

Nov 15, 2023

by

Athennian Team

10 Strategies to Prepare for Key Regulatory Compliance Changes in 2024

April 2, 2024

by

Athennian Team

10 Strategies to Prepare for Key Regulatory Compliance Changes in 2024

Nov 15, 2023

by

Athennian Team

5 Signs Your Compliance Process Needs an Overhaul

March 21, 2024

by

Athennian Team

5 Signs Your Compliance Process Needs an Overhaul

Nov 15, 2023

by

Athennian Team

Countdown to CTA: Preparing for the Corporate Transparency Act's Effective Date

March 14, 2024

by

Rosy Lopez Gross

Countdown to CTA: Preparing for the Corporate Transparency Act's Effective Date

Nov 15, 2023

by

Rosy Lopez Gross

Best Practices for Document Control in Compliance Management

March 13, 2024

by

Athennian Team

Best Practices for Document Control in Compliance Management

Nov 15, 2023

by

Athennian Team

Athennian Unlocked: Latest Product Updates

March 11, 2024

by

Athennian Team

Athennian Unlocked: Latest Product Updates

Nov 15, 2023

by

Athennian Team

The Role of Data Centralization in Ensuring Corporate Compliance

March 5, 2024

by

Athennian Team

The Role of Data Centralization in Ensuring Corporate Compliance

Nov 15, 2023

by

Athennian Team

Attention New Companies in the UK: Key Actions Post March 4th under ECCTA Changes

March 1, 2024

by

Rosy Lopez Gross

Attention New Companies in the UK: Key Actions Post March 4th under ECCTA Changes

Nov 15, 2023

by

Rosy Lopez Gross

Automated Compliance: How Athennian Helps Your Business Stay on Track

February 27, 2024

by

Athennian Team

Automated Compliance: How Athennian Helps Your Business Stay on Track

Nov 15, 2023

by

Athennian Team

Upcoming Legal Transformation: Insights for Compliance Professionals

February 14, 2024

by

Athennian Team

Upcoming Legal Transformation: Insights for Compliance Professionals

Nov 15, 2023

by

Athennian Team

Navigating the Compliance Landscape: The 7 Trends Shaping Entity Management in 2024

February 12, 2024

by

Athennian Team

Navigating the Compliance Landscape: The 7 Trends Shaping Entity Management in 2024

Nov 15, 2023

by

Athennian Team

5 Ways Corporate Secretaries Can Minimize Burnout

January 15, 2024

by

Rosy Lopez Gross

5 Ways Corporate Secretaries Can Minimize Burnout

Nov 15, 2023

by

Rosy Lopez Gross

How to Support Your Organization’s UBO Requirements

January 26, 2024

by

Adrian Camara

How to Support Your Organization’s UBO Requirements

Nov 15, 2023

by

Adrian Camara

Navigating Regulatory Complexity: How Software Simplifies Compliance

December 11, 2023

by

Athennian Team

Navigating Regulatory Complexity: How Software Simplifies Compliance

Nov 15, 2023

by

Athennian Team

The Future of Corporate Governance: Why Software Is Essential

December 1, 2023

by

Athennian Team

The Future of Corporate Governance: Why Software Is Essential

Nov 15, 2023

by

Athennian Team

Navigating Compliance in the Healthcare Sector

August 31, 2023

by

Rosy Lopez Gross

Navigating Compliance in the Healthcare Sector

Nov 15, 2023

by

Rosy Lopez Gross

‍Key Elements of Risk Management in Manufacturing

August 31, 2023

by

Adrian Camara

‍Key Elements of Risk Management in Manufacturing

Nov 15, 2023

by

Adrian Camara

Keeping Pace: How Company Secretaries Adapt to Global Operations in Healthcare

August 31, 2023

by

Rosy Lopez Gross

Keeping Pace: How Company Secretaries Adapt to Global Operations in Healthcare

Nov 15, 2023

by

Rosy Lopez Gross

5 Technologies Every Company Secretary Needs for Highly Regulated Industries

August 31, 2023

by

Adrian Camara

5 Technologies Every Company Secretary Needs for Highly Regulated Industries

Nov 15, 2023

by

Adrian Camara

5 Strategies for Optimizing Your Corporate Subsidiary Structure

August 29, 2023

by

Aaron Maroney

5 Strategies for Optimizing Your Corporate Subsidiary Structure

Nov 15, 2023

by

Aaron Maroney

The Road to Compliance: Regulatory Challenges in the Transportation Industry

August 22, 2023

by

Rosy Lopez Gross

The Road to Compliance: Regulatory Challenges in the Transportation Industry

Nov 15, 2023

by

Rosy Lopez Gross

Powering Governance: The Role of Corporate Secretaries in the Energy Industry

August 18, 2023

by

Adrian Camara

Powering Governance: The Role of Corporate Secretaries in the Energy Industry

Nov 15, 2023

by

Adrian Camara

The Evolving Role of the Company Secretary: Navigating New Challenges and Opportunities

August 1, 2023

by

Aaron Moroney

The Evolving Role of the Company Secretary: Navigating New Challenges and Opportunities

Nov 15, 2023

by

Aaron Moroney

Entity Management Best Practices for Highly Regulated Industries

June 28, 2023

by

Adrian Camara

Entity Management Best Practices for Highly Regulated Industries

Nov 15, 2023

by

Adrian Camara

How FATCA Compliance Benefits from Subsidiary Entity Management

June 5, 2023

by

Adrian Camara

How FATCA Compliance Benefits from Subsidiary Entity Management

Nov 15, 2023

by

Adrian Camara

Pillar 2 Global Minimum Tax Regime: Implications for Multinational Companies' Corporate Structures

May 3, 2023

by

Adrian Camara

Pillar 2 Global Minimum Tax Regime: Implications for Multinational Companies' Corporate Structures

Nov 15, 2023

by

Adrian Camara

The Role of Technology in Enhancing Corporate Compliance‍

April 10, 2023

by

Molly Greville

The Role of Technology in Enhancing Corporate Compliance‍

Nov 15, 2023

by

Molly Greville

Navigating the U.S. Corporate Transparency Act: Why Entity Management Software is Your Best Bet

March 20, 2023

by

Molly Greville

Navigating the U.S. Corporate Transparency Act: Why Entity Management Software is Your Best Bet

by

Molly Greville

Compliance Made Easy: How Entity Management Software Helps You Meet the Corporate Transparency Act Requirements

March 20, 2023

by

Molly Greville

Compliance Made Easy: How Entity Management Software Helps You Meet the Corporate Transparency Act Requirements

Nov 15, 2023

by

Molly Greville

How Can Entity Management Software Enforce Tax Compliance?

February 27, 2023

by

Stephanie Montelius

How Can Entity Management Software Enforce Tax Compliance?

Nov 15, 2023

by

Stephanie Montelius

4 Ways Tax Departments Benefit from Streamlined Entity Management

February 17, 2023

by

Sydney Lawson

4 Ways Tax Departments Benefit from Streamlined Entity Management

Nov 15, 2023

by

Sydney Lawson

Why It's Critical to Be Proactive in Your Corporate Structures

November 9, 2022

by

Sydney Lawson

Why It's Critical to Be Proactive in Your Corporate Structures

Nov 15, 2023

by

Sydney Lawson

What Is a Registered Agent?

October 24, 2022

by

Sydney Lawson

What Is a Registered Agent?

Nov 15, 2023

by

Sydney Lawson

Are You Deal Ready?

October 3, 2022

by

Molly Greville

Are You Deal Ready?

Nov 15, 2023

by

Molly Greville

Best Practices: Annual Resolutions

September 30, 2022

by

Sydney Lawson

Best Practices: Annual Resolutions

Nov 15, 2023

by

Sydney Lawson

Being Deal Ready for M&A and Corporate Transactions with Athennian

September 14, 2022

by

Adrian Camara

Being Deal Ready for M&A and Corporate Transactions with Athennian

Nov 15, 2023

by

Adrian Camara

Struggling to Manage Your REITS? Here Are Four Ways to Fix It

August 22, 2022

by

Sydney Lawson

Struggling to Manage Your REITS? Here Are Four Ways to Fix It

Nov 15, 2023

by

Sydney Lawson

How Manual Entity Management Could be Hindering Your ROI

July 1, 2022

by

Stephanie Montelius

How Manual Entity Management Could be Hindering Your ROI

Nov 15, 2023

by

Stephanie Montelius

Tech Tools to Combat Mismanagement of Corporate Subsidiaries

May 27, 2022

by

Molly Greville

Tech Tools to Combat Mismanagement of Corporate Subsidiaries

Nov 15, 2023

by

Molly Greville

The Value of Corporate Transparency

May 4, 2022

by

Molly Greville

The Value of Corporate Transparency

Nov 15, 2023

by

Molly Greville

Is Your Workload Too Heavy? Check Your Entity Management Procedures‍

April 25, 2022

by

Molly Greville

Is Your Workload Too Heavy? Check Your Entity Management Procedures‍

Nov 15, 2023

by

Molly Greville

5 Questions to Determine Your Firm's Technological Maturity

March 21, 2022

by

Molly Greville

5 Questions to Determine Your Firm's Technological Maturity

Nov 15, 2023

by

Molly Greville

Say Goodbye to Spreadsheets

January 28, 2022

by

Molly Greville

Say Goodbye to Spreadsheets

by

Molly Greville

How Secure Is Your Data in the Cloud?

January 10, 2022

by

Stephanie Montelius

How Secure Is Your Data in the Cloud?

Nov 15, 2023

by

Stephanie Montelius

KPIs for Corporate Lawyers to Focus on in 2023

September 27, 2022

by

Adrian Camara

KPIs for Corporate Lawyers to Focus on in 2023

Nov 15, 2023

by

Adrian Camara

The Impact of the ESG Regulations on Entity Management in North America

November 10, 2021

by

Adrian Camara

The Impact of the ESG Regulations on Entity Management in North America

Nov 15, 2023

by

Adrian Camara

The Unique Challenges Posed to In-House Legal Teams

October 6, 2021

by

Molly Greville

The Unique Challenges Posed to In-House Legal Teams

Nov 15, 2023

by

Molly Greville

Planning Global Expansion: Rep Office vs. Branch vs. Subsidiary

October 4, 2021

by

Adrian Camara

Planning Global Expansion: Rep Office vs. Branch vs. Subsidiary

Nov 15, 2023

by

Adrian Camara

Three Reasons Why Legal Entity Management is Often Out of Control

July 11, 2021

by

Adrian Camara

Three Reasons Why Legal Entity Management is Often Out of Control

Nov 15, 2023

by

Adrian Camara

5 Considerations For Choosing An Entity Management System For Your In House Legal Department

February 23, 2021

by

Adrian Camara

5 Considerations For Choosing An Entity Management System For Your In House Legal Department

Nov 15, 2023

by

Adrian Camara

Ultimate Beneficial Ownership Regulations in USA: What You Need To Know

January 5, 2021

by

Adrian Camara

Ultimate Beneficial Ownership Regulations in USA: What You Need To Know

Nov 15, 2023

by

Adrian Camara

The problem with on-premises systems for corporate records management

May 15, 2020

by

Kyle Marks

The problem with on-premises systems for corporate records management

Nov 15, 2023

by

Kyle Marks

Is your legal entity management compliance calendar fit for the new year?

January 6, 2020

by

Josh Malate

Is your legal entity management compliance calendar fit for the new year?

Nov 15, 2023

by

Josh Malate

12 ultimate beneficial ownership compliance terms entity managers should know

December 15, 2019

by

Adrian Camara

12 ultimate beneficial ownership compliance terms entity managers should know

Nov 15, 2023

by

Adrian Camara

6 Benefits of Using a Legal Global Entity Management System

May 7, 2016

by

Josh Malate

6 Benefits of Using a Legal Global Entity Management System

Nov 15, 2023

by

Josh Malate

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