Live date: Tuesday, June 25, 2024
Our free webinar, entitled International Public Record Due Diligence, intends to discuss the complexities and nuances of conducting public record due diligence on entities located in jurisdictions outside the US. Presented by Pushkala Sivaramakrishnan, VP of Product Management, International Services and Pia Angelikis, Esq., VP of Government Relations and Legal Research, this webinar aims to address some of the challenges in the due diligence process and point to some alternative sources of information based on the jurisdiction's legal framework.
International Public Record Due Diligence
In this webinar, we discussed:
- Transactional due diligence: The What and the Why
- Fundamentals of the due diligence process
- Due diligence process in the US
- Overview of the Corporate Landscape
- Common Law vs. Civil Law jurisdictions
- International Equivalents of due diligence documents
- European mode of Corporate Transparency
- Challenges of emerging economies and multiplicity of data sources
There is no fee to view this webinar, but registration is required.
CLE and MCLE Information:
California: This course has been approved by the California MCLE Board for 1 MCLE credit hour. (CA attorneys, please provide Bar number during registration.)
Florida: This course has been approved by the Florida Bar for 1 CLE credit hour. Course #2405643N
Illinois: This course has been approved by the Illinois MCLE Board for 1 MCLE credit hour. (IL attorneys must provide their ARDC number for provider reporting purposes.)
New York: Cogency Global has been certified by the New York State Continuing Legal Education Board as an Accredited Provider of continuing legal education. This course has been approved in accordance with the Board for a maximum of 1 credit hour, all of which can be applied toward the Professional Practice requirement.
Texas: This course has been approved for MCLE credit by the State Bar of Texas Committee on MCLE in the amount of 1 credit hour, of which 0 credit hours will apply to legal ethics/professional responsibility credit. (TX attorneys must provide their Bar number for provider reporting purposes.)
National Federation of Paralegal Associations (NFPA): This course has been approved by the NFPA for 1 CLE credit hour.
National Association of Legal Assistants (NALA): This course has been approved by NALA for 1 CLE credit hour.
Note: To receive full credit, you must be present for the entire presentation and answer all poll questions throughout the webinar.
Please note:
- This program is suitable for newly admitted and experienced attorneys.
- M/CLE is general credit and does not include any of the following: Legal ethics, recognition and elimination of bias, competence, mental health/substance abuse, diversity/inclusion, civility and professionalism. Official NY State CLE certificates will be emailed after the event.
- Cogency Global does not pursue CLE credit for paralegals (unless noted above), CPAs or CPEs. We encourage you to submit this certificate of attendance to your professional organization to obtain credit.
- For any states not listed as approved or pending, we strongly encourage attendees to self-apply/self-report to the respective states.
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Please be aware that CLE accreditation does expire. We will post on the related pages when a webinar no longer qualifies for CLE credit. Check with your CLE/MCLE board in your state to be sure.
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You’re welcome to share this invitation with your colleagues and any other legal and financial professionals who may benefit from attending this webinar. If you have any questions, please email webinars@cogencyglobal.com. We look forward to hearing from you.
