Corporate Entity Management For In-House Counsel: Navigating US and International Entity Management

Event Description

Entity management is one of the most important tasks in-house counsel are called upon to manage. In a recent survey, a staggering 68% of organizations reported not having access to up-to-date information in legal entities and local compliance. This, whilst the global entity compliance landscape is becoming increasingly more complex. Solid legal entity management and 24/7 access to accurate entity data is the backbone of good global entity compliance management.

 

Further, the regulatory environment continues to highlight the need for organizations to develop more robust corporate governance practices which will allow for better transparency into the ownership details of entities in the US. In particular, FinCEN has recently issued the final rule implementing the reporting requirements of the Corporate Transparency Act (CTA). The CTA will require certain companies to file a report with the Department of Treasury’s Financial Crimes Unit (FinCEN) containing personal identifying information about beneficial owners and applicants.

 

Join us on Tuesday, December 6th, at 12pm ET / 9am PT, for the next edition of our IHC Fundamentals Series, as Mike Hudson, Vice President of CCS Legal, and Filip Corveleyn CEO of Klea Legal, will join forces to:

 

– Share the newly released reporting details that certain businesses must abide by to comply;

– Explain how to future proof your corporate entity management; and

– Provide best practices for navigating US and International Entity regulations

 

Who Should Attend

This program is designed for all levels of in-house counsel or legal professionals who manage their organization’s entities and are eager to learn how to future proof their corporate entity management.

 

CLE Information

This program is approved for CLE credit in the following states: PA, CA

This program is pending CLE credit in the following states:  NY, IL, TN, TX, OH, MN, NC, WA, GA, IN, KY, MO, CO, VA

This program is pending CPD credit by the Law Sociality of British Columbia. For Alberta lawyers, consider including this course as a CPD learning activity in your annual Continuing Professional Development Plan.

This program is pending CLE credit for self-application by the attorney or for reciprocal CLE credit in the following states: AZ, CT, FL, ME, MT, NJ, & ND.

There is NO COST to attend this program!

This program is FREE thanks to our gracious sponsors, Klea, CCS Legal, and LegalTechHub!

 

Recording

This event will be recorded and posted within 10 days after the event, along with the presentation slides. Note, the recording is NOT CLE eligible.

 

Tuesday, December 6, 2022, via Live Zoom Video Conference

12:00 pm ET – 1:30 pm ET: Live Presentation and Q&A

Filip Corveleyn

A (former) partner in a multinational law firm and (co-)founder of successful legal tech companies in Germany and Belgium.

 

Filip loves designing, building and managing solutions to help companies understand how legal corporate process can be translated into adaptable and usable technology for generic use.

 

With a deep understanding of technology, legal design, process and the law, Filip advocates smart adaptation of technology by company lawyers and service delivery re-thinking by lawyers.

 

In 2012, Filip obtained an Executive MBA at the Cambridge University, Judge Business School, specializing in legal technology and legal innovation.

 

Filip is a regular speaker at legal tech events and seminars and contributes to international publications on legal technology.

 

Klea is a European leader in corporate entity management. A new kid on the block, Klea has quickly become the trusted partner and one stop shop for global US and international brands, managing international corporate entity obligations through a managed SAAS solution. Filip is a regular speaker at international events and business schools.

 

Mike Hudson

 

Mike Hudson leads Continental Corporate Services Global Markets group where he oversees the Firm’s global Corporate, Secured Transactions and Compliance practice area.

 

CCS Legal is a leading US corporate services provider working with law firms and corporations to support on corporate transactions. For over 25 years, CCS Legal has been a trusted advisor assisting law firms and corporate legal departments with Corporate, UCC and Registered Agent Services. Mike regularly speaks on the topic of entity compliance and corporate transaction support.

Title:
Corporate Entity Management for In-House Counsel

Time:
Tuesday, December 6, 2022 12:00 PM

Timezone:
America/New_York

Filip Corveleyn

A (former) partner in a multinational law firm and (co-)founder of successful legal tech companies in Germany and Belgium.

 

Filip loves designing, building and managing solutions to help companies understand how legal corporate process can be translated into adaptable and usable technology for generic use.

 

With a deep understanding of technology, legal design, process and the law, Filip advocates smart adaptation of technology by company lawyers and service delivery re-thinking by lawyers.

 

In 2012, Filip obtained an Executive MBA at the Cambridge University, Judge Business School, specializing in legal technology and legal innovation.

 

Filip is a regular speaker at legal tech events and seminars and contributes to international publications on legal technology.

 

Klea is a European leader in corporate entity management. A new kid on the block, Klea has quickly become the trusted partner and one stop shop for global US and international brands, managing international corporate entity obligations through a managed SAAS solution. Filip is a regular speaker at international events and business schools.

 

Mike Hudson

 

Mike Hudson leads Continental Corporate Services Global Markets group where he oversees the Firm’s global Corporate, Secured Transactions and Compliance practice area.

 

CCS Legal is a leading US corporate services provider working with law firms and corporations to support on corporate transactions. For over 25 years, CCS Legal has been a trusted advisor assisting law firms and corporate legal departments with Corporate, UCC and Registered Agent Services. Mike regularly speaks on the topic of entity compliance and corporate transaction support.

Title:
Corporate Entity Management for In-House Counsel

Time:
Tuesday, December 6, 2022 12:00 PM

Timezone:
America/New_York

Corporate Entity Management For In-House Counsel: Navigating US and International Entity Management

About the Event

Entity management is one of the most important tasks in-house counsel are called upon to manage. In a recent survey, a staggering 68% of organizations reported not having access to up-to-date information in legal entities and local compliance. This, whilst the global entity compliance landscape is becoming increasingly more complex. Solid legal entity management and 24/7 access to accurate entity data is the backbone of good global entity compliance management.

 

Further, the regulatory environment continues to highlight the need for organizations to develop more robust corporate governance practices which will allow for better transparency into the ownership details of entities in the US. In particular, FinCEN has recently issued the final rule implementing the reporting requirements of the Corporate Transparency Act (CTA). The CTA will require certain companies to file a report with the Department of Treasury’s Financial Crimes Unit (FinCEN) containing personal identifying information about beneficial owners and applicants.

 

Join us on Tuesday, December 6th, at 12pm ET / 9am PT, for the next edition of our IHC Fundamentals Series, as Mike Hudson, Vice President of CCS Legal, and Filip Corveleyn CEO of Klea Legal, will join forces to:

 

– Share the newly released reporting details that certain businesses must abide by to comply;

– Explain how to future proof your corporate entity management; and

– Provide best practices for navigating US and International Entity regulations

 

Who Should Attend

This program is designed for all levels of in-house counsel or legal professionals who manage their organization’s entities and are eager to learn how to future proof their corporate entity management.

 

CLE Information

This program is approved for CLE credit in the following states: PA, CA

This program is pending CLE credit in the following states:  NY, IL, TN, TX, OH, MN, NC, WA, GA, IN, KY, MO, CO, VA

This program is pending CPD credit by the Law Sociality of British Columbia. For Alberta lawyers, consider including this course as a CPD learning activity in your annual Continuing Professional Development Plan.

This program is pending CLE credit for self-application by the attorney or for reciprocal CLE credit in the following states: AZ, CT, FL, ME, MT, NJ, & ND.

There is NO COST to attend this program!

This program is FREE thanks to our gracious sponsors, Klea, CCS Legal, and LegalTechHub!

 

Recording

This event will be recorded and posted within 10 days after the event, along with the presentation slides. Note, the recording is NOT CLE eligible.

 

Tuesday, December 6, 2022, via Live Zoom Video Conference

12:00 pm ET – 1:30 pm ET: Live Presentation and Q&A

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