Remove Business development Remove Document Remove Legal
article thumbnail

Attracting Foreign Capital: How to Prepare Your Business for EB-5 Investments

Jake Jorgovan

Follow these steps to vet your potential EB-5 investors effectively: Verify Legal Source of Funds: Ensure the investor’s funds come from lawful sources. Request detailed financial documents, including tax returns, bank statements, and investment records. Analyze these documents to confirm the legality and traceability of the funds.

Legal 130
article thumbnail

Top 8 Mistakes to Avoid When Raising Capital in 2024

Jake Jorgovan

Ignoring Legal and Regulatory Compliance Pitfall: Neglecting to address the necessary legal and regulatory requirements can seriously jeopardize your chances of securing funding, especially if you’re trying to attract the foreign capital. Document all processes: Keep records of all compliance efforts. Mistake #6. Mistake #7.

Legal 130
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Top GDPR Consulting Firms, Companies, Services, and Consultants

Jake Jorgovan

Protiviti provides specialized data privacy consulting services, helping businesses develop robust privacy programs and stay compliant with evolving data privacy regulations through tailored solutions and their Privacy as a Service model.

Legal 130
article thumbnail

Top Native Mobile App Development Companies & Agencies

Jake Jorgovan

Proper Documentation Practices: Working with a development company that focuses on proper documentation is a must, for a couple of reasons. First, if you decide to ever work with a different company or move the mobile project in-house, you’ll need detailed documentation of how things were built and how they’re best managed.

article thumbnail

Top 12 FAR (Federal Acquisition Regulation) Compliance Consultants & Consulting Firms

Jake Jorgovan

Watson & Associates, LLC: Consulting firm with expertise in federal acquisition, focusing on compliance, legal issues, and business strategies for government contracts, led by a team of lawyers and former contracting personnel.

Legal 130
article thumbnail

A Look at Renewal Management: Manual vs. Automatic Contract Renewal Explained

Chameleon Sales

Rushed contract reviews: Manual contract renewal can lead to last-minute evaluations and discussions, which could lead to liabilities since your finance and legal teams could be rushed to perform their respective reviews and ensure the terms are compliant and the numbers are correct. And it’s largely thanks to reduced human touchpoints.

Legal 52
article thumbnail

Organizing for Cloud Marketplace Success

Tackle.io

I can’t stress enough the importance of internal documentation that acknowledges the Marketplaces and the differences between them,” he said. I’ve used Tackle’s documentation as a translation guide for all the different topics that may come up during a Marketplace discussion to help our sales team close the deal.” .