Zara Law Offices is a legal firm based in New York, NY, specializing in managing the risks associated with conducting business with small and mid-sized enterprises (SMEs) in the United States. With a focus on international trade, Zara Law Offices provides guidance on identifying counterparties, understanding the protections offered by U.S. law, and protecting against buyer's risk of non-payment.
As SMEs in the U.S. are defined as companies employing less than 500 persons, Zara Law Offices recognizes the importance of understanding the risks foreign companies face when contracting with U.S. SMEs. They emphasize the need for comprehensive information gathering about potential counterparties, including their legal status, financial condition, credit history, and reputation in the market. Zara Law Offices also highlights the absence of minimum capital requirements for SMEs in the U.S., making it crucial to assess the personal liability of directors and shareholders in case of debt-related issues.
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