Compliance is not sexy, but failing to stay in compliance can expose your company to severe liability and be very costly. A compliance failure may even cause you to lose the corporate shield, exposing you to personal liability based on an “alter ego’ theory. In order to maintain a business enterprise legally, you must comply with increasing and/or changing set of regulations: federal, state and city.
Below is a list of the compliance services we provide:
- Annual Board of Directors meetings and minutes;
- Annual Shareholder meetings and minutes;
- Statements of Information:
- Franchise Tax Board;
- Revisions to ByLaws, Operating Agreements or Partnership Agreements;
- Written Company Policies;
- Audit opinion letters re: pending or threatened litigation;
- and many others
Our clients cover a wide range of businesses and industries, including: alternative energy/solar; auto collision repair; communications/pr; content creation (films, animation, CDs); consulting; distribution; investment banking; investment research and information; medical practices (Health care, Stark); product design/manufacturing/licensing; real estate brokerage; real estate development; commercial real estate ownership; residential real estate ownership; restaurant owner/operators; software development and web services.
If you have a pending compliance issue, or just want to do a better job of compliance going forward, please contact us today to start a conversation.