Our law firm is based in the Czech Republic and provides services in United States law, primarily catering to companies, startups and individuals in:
- Business law
- Regulatory compliance
- Immigration law
- Dispute resolution, and
- Contract drafting and negotiation
Our Czech-based U.S. attorney, Juan M. Chaves Pernett, Esq., specializes in advising clients on business and startup law, regulatory compliance, and immigration matters. With a multicultural perspective, he helps clients navigate legal challenges on both sides of the Atlantic, ensuring strategic and effective solutions tailored to their needs.
Businesses and Startups
We provide comprehensive legal and strategic support to small and medium-sized businesses, including startups and companies looking to expand into the U.S. or through capital investments. Our services include pre-incorporation strategy, entity formation, corporate governance, regulatory compliance, contract drafting, and cross-border transactions. We also assist with tax and licensing matters, venture capital investments, dispute resolution, and corporate investigations.
To ensure a seamless process, we collaborate with professionals such as notaries, accountants, and private investigators, tailoring our approach to your specific business needs. Whether you require assistance with due diligence, BOI filings, or M&A transactions, we provide the legal support necessary to help your business grow with confidence. Contact us if you need any help in the following areas:
- Pre-incorporation strategy and consultation
- Incorporation or formation of an entity
- Obtaining a Taxpayer Identification Number (ITIN) or Federal Employer Identification Number (FEIN)
- Filing of Beneficial Ownership Information (BOI) with FinCEN
- Cross-border transactions, spin-offs, sales, acquisitions, and mergers
- Negotiation support based on your business objectives
- Corporate investigations
- Legal Analyses and Reports
Regulatory Compliance
We offer comprehensive support for clients in regulated industries and general compliance with universally applicable regulations. With extensive experience working with online travel agencies in the U.S., we assist with licensing in all 50 states, including Florida, California, Hawaii, and New York. Additionally, we provide full-service support in obtaining related business operation licenses, such as insurance licenses and certificates of use for physical locations.
Our compliance services extend to ensuring businesses meet the requirements of key data privacy laws, including the California Consumer Privacy Act (CCPA) and its amendment, the California Privacy Rights Act (CPRA), as well as the Virginia Consumer Data Protection Act (VCDPA) and the Colorado Privacy Act (CPA); in tandem with compliance with the European Union’s General Data Protection Regulation (GDPR) and its applicability in the U.S.
We also support technology entities handling personal data subject to HIPAA, assisting with the review and drafting of Business Associate Agreements (BAAs) to maintain compliance with healthcare data protection standards.
Contact us for assistance in the following:
- State licensing and compliance
- Business operation licenses
- Data privacy compliance (CCPA, CPRA, VCDPA, CPA, GDPR)
- Healthcare data compliance (HIPAA, Business Associate Agreements)
- Ongoing compliance management