US Corporate Compliance

Point of Contacts & Services

How to Book a meeting with Course Anchor

Updated Job Posts in the Market

Course Guidelines

Refund Policy

PDF

Course completion criteria for 6 month courses

PDF

Module 1 Introduction to American Legal System & Corporate Sector

Corporate Sector Regulators In The United States And Their Functioning

PDF

US Federal Government & Division of Powers

PDF

Sources of Law - US

PDF

Overview of the US Economy

PDF

Corporate Laws Applicable to Each State in the US

PDF

Different Types of Corporate Litigation in the US

PDF

Suitability of Different States in the US for incorporating Legal Entities

PDF

Module 2- Registration of an entity in the US and Conversion

How to choose the right forms of Business Organization

PDF

Incorporating A Legal Entity In The United States

PDF

Constitutional Documents under Corporate Laws of the United States of America

PDF

Overview of Taxation System in the US

PDF

Incorporation in Delaware Wyoming and Nevada

PDF

Checklist for Formation of a Corporation

PDF

Formation and Governance of DAOs in Wyoming

PDF

Articles of Incorporation

PDF

What to do if your company is forfeited in the US?

PDF

What are the Opportunities for Expansion for Co-founders who have Entities both in the US and India?

PDF

How to shut down or exit a US entity

PDF

Sec 501(c)(3) Organisation

PDF

Module 3 - Officers, decision making and governance in US Companies

Addition/Removal of Shareholders in the US

PDF

Annual Compliance Requirements

PDF

Contract and Record Management

PDF

Decision Making Mechanisms in Different Types of Entities

PDF

Foreign Qualification and Franchise Tax Compliance in the US

PDF

Overview of Accounting, Tax, and Duties

PDF

Overview of Stock Options and Sweat Equity

PDF

Overview on Corporate Disputes

PDF

SEC Compliances

PDF

Types of Directors with Roles and Responsibilities in US Companies

PDF

Module 4 - Changes in Capital, Share Transactions and Borrowing Transactions

Learning all about Securities & the Howey test

PDF

Private Placement Exemption under Federal Securities Laws

PDF

Variations in rights of holders of different classes of stock

PDF

Convertible Note

PDF

Commercial Transactions Involving Share Issuances: Investments, M&A, Exits, Buyouts

PDF

Overview on Shareholders Agreement

PDF

Borrowing transactions and Issue of Debt Security

PDF

“Fully diluted basis” shareholding

PDF

Dividends

PDF

Employee Stock Ownership Plan (ESOP)

PDF

Subdivision of Capital

PDF

Module 5 - Funding Methods and Investment Process

The Delaware Flip

PDF

Types of Investor and Investment Process

PDF

What are the various stages in a due-diligence process?

PDF

Startup Funding in the United States

PDF

Module 6 - Mergers & Acquisitions

Different types of M&A transactions

PDF

Term Sheet

PDF

The Merger Process

PDF

Understanding Takeovers in the United States

PDF

Module 7 - Foreign Corporations

An Overview Of Foreign Corporations

PDF

Setting Up A Foreign Corporation

PDF

Introduction to US Foreign Corporations

PDF

Controlled Foreign Corporations

PDF

Domestication of A Foreign Entity

PDF

Delaware Flip

PDF

Controlled Foreign Corporations & Passive Foreign Investment Companies

PDF

Module 8 - US Bankruptcy and Insolvency

Insolvency and Bankruptcy Regime of the United States

PDF

Module 9 - Capital Markets & Listing

How To List On NASDAQ

PDF

Private Placement & Other unregistered offering

PDF

Compliance for issuing shares in the United States

PDF

Compliance for issuing shares to foreign investors

PDF

Module 10 - Takeovers (Including Hostile Takeovers)

Understanding Takeovers in the United States

PDF

Module 11 - Corporate Litigation

Different Types of Corporate Litigation in the US

PDF

Overview on Corporate Disputes

PDF

Overview on Shareholders Agreement

PDF

Module 12 - Understanding Contract Drafting

Conditions Precedent, Conditions Subsequent And Completion

PDF

Confidentiality, Non-compete, Non-solicit And Exclusivity Clauses

PDF

How to Draft Obligations and Payment Clauses in any Contract

PDF

Introduction to Parts of a Contract

PDF

Non-disclosure Agreements

PDF

Representations and Warranties Clauses and Covenants

PDF

Term, Termination, Renewal And Survival Clauses

PDF

The Definitive Contract Checklist For US Contracts

PDF

Title, Recitals, Definitions and Interpretation Clauses

PDF

Module 13 - Smart Contracts

Smart Contracts with Reference to Subscription Agreements

PDF

Blockchain and DAO

PDF

Enforcement of Smart contracts in the US

PDF

Wyoming Business Code

PDF

DAO Supplement

PDF

PPT - DAO

PDF

Introduction to DAOs and Wyoming’s Legal Landscape

PDF

Formation and Governance of DAOs in Wyoming

PDF

Regulatory Compliance and Taxation of DAOs

PDF

Smart Contracts

PDF

DAO Recognition in the US

PDF

Module 14 - Statutory Compliance for Corporations

Form 10-K

PDF

Annual Report Filing for Corporations and LLCs

PDF

Checklist for statutory compliances for LLCs and Corporations

PDF

Sales Tax Registration in the US

PDF

How to do Payroll Compliance in the US

PDF

Employer Identification Number, 83 B Election and FATCA Compliance

PDF

DBA Applications

PDF

Dissolution of Delaware C-Corporation

PDF

Tax Structures of an LLC in the USA

PDF

Tax Structures of Corporations in the USA

PDF

Payroll Compliances

PDF

Business License and Permits

PDF

Beneficial Ownership Information Report

PDF

Sales Tax

PDF

Annual Compliance for LLC & Partnerships

PDF

Annual Compliance for Corporations

PDF

Module 15 - International Expansion and Foreign entity

Controlled Foreign Corporations & Passive Foreign Investment Companies

PDF

Delaware Flip

PDF

Module 16 - Taxation

Foreign Qualification and Franchise Tax Compliance in the US

PDF

Tax Structures of an LLC in the USA

PDF

Tax Structures of Corporations in the USA

PDF

Module 17 - Ready Reckoner

Ready Reckoner for incorporating a C-corp in the 5 prime states of the US

PDF

Checklists

Operating Agreement checklist

PDF

ESOP checklist

PDF

Employment Agreement

PDF

BY-LAWS checklist

PDF

S-CORP CHECKLIST

PDF

SAFE Note

PDF

Settlement & Release Deed

PDF

Template

Template - Cover letter drafting for Upwork

application/vnd.openxmlformats-officedocument.wordprocessingml.documentapplication/vnd.openxmlformats-officedocument.wordprocess

Template - Appointment of directors

DOC

Template - Articles of incorporation 1

DOC

Template - Board Resolution

DOC

Template - By-laws

DOC

Template - Co-Founder's Agreement 1

DOC

Template - Co-Founder's Agreement 2

DOC

Template - Co-Founder's Agreement 3

DOC

Template - Dissolution for LLC

DOC

Template - Employment Agreement

DOC

Template - Employment Agreement 2

DOC

Template - Employment Agreement 3

DOC

Employment Agreements

PDF

Template - SAFE Note

DOC

Template - Sample Board Resolution

DOC

Template - Shareholders Agreement 1

DOC

Ten pointers for drafting a legal opinion

PDF

Template - Term sheet 1

DOC

Template - Term sheet 2

DOC

Operating Agreement

PDF

Convertible Notes

PDF

Employee Stock Ownership Plan (ESOP)

PDF

September 2023 batch (Recording of Live classes)

Onboarding Session - Outline of the course 19.09.2023

External Link

US business entity selection and state selection 24.09.2023

External Link

feedback Innovative ways to connect with prospective clients in USA 26.09.2023

External Link

How to find the Corporate law applicable to different states 01.10.2023

External Link

feedback - 1.Innovative ways to connect with prospective clients in USA 2. US business 03.10.2023

External Link

How to incorporate a C-Corp in Delaware, California/ Nevada; Article of incorporation 08.10.2023

External Link

How to find the Corporate law applicable to different states -feedback - 10.10.2023

External Link

Drafting the internal governance document and How to elect to become an S-Corp 15.10.2023

External Link

Co-founder Agreement 22.10.2023

External Link

How to form an LLC in Delaware; How to draft an operating agreement 29.10.2023

External Link

feedback - Co-founder Agreement- 31.10.2023

External Link

How to convert an LLC or S Corp into a C-Corp or vice-versa 05.11.2023

External Link

feedback - How to form an LLC in Delaware; How to draft an operating agreement 07.11.2023

External Link

Blockchain DAO in Wyoming, 15.11.2023

External Link

Delaware flip- legal and tax consideration 18.11.2023

External Link

How to convert an LLC or S Corp into a C-Corp or vice-versa 21.11.2023

External Link

"How to change registered office of an entity within the state 22.11.2023

External Link

PPT

Business entity selection and choice of state in USA

PDF

how to search for laws applicable to different states

PDF

Incorporating a C-Corp and article of incorporation in USA

PDF

Co Founder Agreement

PDF

Formation of an LLC and drafting of an operating agreement

PPT

PPT - How to Draft an Operating Agreement

PDF

PPT - How to Change Business Address and Add or Remove Members from LLC

PDF

PPT - Compliance needed to run a business: Part II

PDF

PPT - Employment Contract

PDF

PPT - How are employer Employee Disputes Resolved?

PDF

PPT - Compliance Requirements for US Businesses to Hire Foreigners

PDF

PPT - Share holder Agreement

PDF

PPT - Employee Stock Option Plan

PDF

PPT - Co-founder Agreement

PDF

PPT - Article of Incorporation and Bye-laws

PDF

PPT - Article of Incorporation and Bye-laws

PDF

PPT - Convert an LLC/S-Corp into C-Corp

PDF

PPT - Change of Registered Office

PDF

PPT - DBA

PDF

PPT - Decentralized Autonomous Organization (D.O.A)

PDF

PPT - How to convert an LLC or S Corp

PDF

PPT - Compliances in the USA Part 2- Registration for EIN and Franchise Tax

PDF

PPT - Employment Contracts

PDF

PPT - SAFE NOTE

PDF

MCQ Test

Exercise

US Corporate Compliance

Course Overview

Schedule of Classes

Course Curriculum

Diploma in US Corporate Compliance

Point of Contacts & Services

How to Book a meeting with Course Anchor

Updated Job Posts in the Market

Course Guidelines

Refund Policy

Course completion criteria for 6 month courses

Module 1 Introduction to American Legal System & Corporate Sector

Corporate Sector Regulators In The United States And Their Functioning

US Federal Government & Division of Powers

Sources of Law - US

Overview of the US Economy

Corporate Laws Applicable to Each State in the US

Different Types of Corporate Litigation in the US

Suitability of Different States in the US for incorporating Legal Entities

Module 2- Registration of an entity in the US and Conversion

How to choose the right forms of Business Organization

Incorporating A Legal Entity In The United States

Constitutional Documents under Corporate Laws of the United States of America

Overview of Taxation System in the US

Incorporation in Delaware Wyoming and Nevada

Checklist for Formation of a Corporation

Formation and Governance of DAOs in Wyoming

Articles of Incorporation

What to do if your company is forfeited in the US?

What are the Opportunities for Expansion for Co-founders who have Entities both in the US and India?

How to shut down or exit a US entity

Sec 501(c)(3) Organisation

Module 3 - Officers, decision making and governance in US Companies

Addition/Removal of Shareholders in the US

Annual Compliance Requirements

Contract and Record Management

Decision Making Mechanisms in Different Types of Entities

Foreign Qualification and Franchise Tax Compliance in the US

Overview of Accounting, Tax, and Duties

Overview of Stock Options and Sweat Equity

Overview on Corporate Disputes

SEC Compliances

Types of Directors with Roles and Responsibilities in US Companies

Module 4 - Changes in Capital, Share Transactions and Borrowing Transactions

Learning all about Securities & the Howey test

Private Placement Exemption under Federal Securities Laws

Variations in rights of holders of different classes of stock

Convertible Note

Commercial Transactions Involving Share Issuances: Investments, M&A, Exits, Buyouts

Overview on Shareholders Agreement

Borrowing transactions and Issue of Debt Security

“Fully diluted basis” shareholding

Dividends

Employee Stock Ownership Plan (ESOP)

Subdivision of Capital

Module 5 - Funding Methods and Investment Process

The Delaware Flip

Types of Investor and Investment Process

What are the various stages in a due-diligence process?

Startup Funding in the United States

Module 6 - Mergers & Acquisitions

Different types of M&A transactions

Term Sheet

The Merger Process

Understanding Takeovers in the United States

Module 7 - Foreign Corporations

An Overview Of Foreign Corporations

Setting Up A Foreign Corporation

Introduction to US Foreign Corporations

Controlled Foreign Corporations

Domestication of A Foreign Entity

Delaware Flip

Controlled Foreign Corporations & Passive Foreign Investment Companies

Module 8 - US Bankruptcy and Insolvency

Insolvency and Bankruptcy Regime of the United States

Module 9 - Capital Markets & Listing

How To List On NASDAQ

Private Placement & Other unregistered offering

Compliance for issuing shares in the United States

Compliance for issuing shares to foreign investors