Services / Cross-border capital documentation
The foreign records
Organized for your review
Defined documentary assignments for U.S. attorneys and law firms working with foreign investors.
01 / Service
Source-of-Funds Documentation Support
Connect a foreign investor’s source of capital to the records behind it.
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Ownership & Funds-Flow Mapping
See the parties, the relationships, and the route the money took.
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Foreign Investor Documentation Preparation
Prepare the foreign-document side of the matter for your team’s review.
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We agree on the records to review, the deliverable, and the limits of the assignment. Your team retains responsibility for legal judgments and filing decisions.