FROM KNOWLEDGE TO EXECUTION
Corpiya Insights
Expert perspectives on global expansion, compliance, corporate services, and doing business across Latin America and the world.
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LLC or Corporation: Which Is Right for Your Business Structure?
Choosing between an LLC and a Corporation can define your business’s future. Learn the key legal, tax, and management differences—and how Cresco Counsel’s subscription-based legal support helps you make the right choice without unpredictable…
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Understanding Corporate Law: The Framework That Protects and Empowers Businesses
Corporate law defines how businesses are built, managed, and protected. Learn why a strong legal foundation matters—and how Cresco Counsel’s subscription-based legal support helps companies stay compliant, structured, and ready for growth.
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Cross-Border M&A: The Compliance Pitfalls No One Talks About
Hidden Compliance Traps in Cross-Border Mergers and Acquisitions are often framed as bold strategic moves. But beneath the headline-grabbing numbers lies a complex layer of compliance risk that can quietly erode deal value.
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Why the Boring Stuff Builds Billion-Dollar Companies
When leaders talk about scaling a company, they often focus on innovation, sales, or customer growth. Rarely does anyone mention company formation, accounting, or annual compliance as the secret to long-term success. Yet history…
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What Every Leader Should Know About Global Expansion
Mergers, acquisitions, and international expansion open doors to opportunity—but they also expose businesses to significant complexity. From regulatory compliance and tax structuring to cultural nuances and ESG requirements, global growth is rarely straightforward. Many…
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Peru – UBO Affidavit Update
Peru Issues New UBO Filing Deadlines Under Resolution No. 000168-2025/SUNAT. The Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) has set new deadlines for Ultimate Beneficial Ownership (UBO) affidavits, with phased compliance running…
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The Power of Business Process Optimization
In Professional Services BPO is essential to stay competitive and deliver excellent client experiences. Effective process optimization helps firms: Reduce redundancies and errors Improve service delivery and workflow efficiency Optimize resources for maximum productivity…
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How to Navigate Legal Entity Setup with Confidence
Expanding into new markets is an exciting milestone for any business. Whether you’re pursuing new customers, accessing top talent, or strengthening your global presence, international growth can unlock enormous opportunities. But before you can…
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Entity Management Systems: Streamlining Corporate Governance
An Entity Management System (EMS) is a dedicated software platform that centralizes a company’s corporate record — directors, shareholders, licenses, filings, and governing documents — into a single, auditable source of truth. Organizations typically…
Who Writes Corpiya Insights
Corpiya Insights covers international expansion from two angles — how it works operationally, and how it works legally. Here’s who’s behind each.
Roni Gaddini
International operations and market entry
Roni writes on the operational side of expansion between the United States and Latin America: choosing a market and an entry model, what entity setup actually involves country by country, payroll and employer obligations, and what it takes to keep an entity running once it exists. She is Director of International Operations and Marketing at Corpiya and has spent more than fifteen years in international business across Luxembourg, Paris and the United States.
Read Roni’s articles →
Sebastien Gaddini
Compliance, governance, private equity and cross-border transactions
Sebastien writes on the legal and regulatory side of expansion: entity structuring and governance, beneficial-ownership and disclosure regimes, and commercial contracts across jurisdictions. He also covers private equity and fund formation, and how PE-owned groups structure, govern and report across multiple countries, and mergers and acquisitions from diligence through post-closing integration. He is a Principal at Corpiya and a New York–licensed attorney with more than fifteen years advising on complex corporate and cross-border transactions.
Admitted in New York only. Sebastien’s articles here are general information, not legal advice, and reading them creates no attorney–client relationship. Legal services are provided through Corpiya Counsel, an independent law firm network.
Read Sebastien’s articles →