Posts by Bagchi Law
Beyond the Term Sheet: Navigating SEC Compliance in Private Fundraising Rounds
Raising capital is the lifeblood of startups, emerging companies, and private funds. For most, the default path for securing this funding is through private offerings, primarily utilizing Regulation D under the Securities Act of 1933. While Regulation D provides a crucial exemption from the onerous process of full public registration, it is by no means…
Read MoreQ3 Fundraising Report and Q4 Forecast
Bagchi Law maintains a close and constant eye on macroeconomic trends, both globally and domestically. Take a look at what the reports are saying heading into Q4, 2025. Let’s first refresh what our projections were at the beginning of the year: HOW THE MID-YEAR CHECK COMPARES TO EARLY-YEAR PROJECTIONS 1. Deal Activity & Volume 2.…
Read MoreThe Importance of Disclosing Artificial Intelligence in Your Privacy Policy
As artificial intelligence (AI) becomes increasingly embedded in everyday products and services, businesses must take a closer look at how it intersects with privacy obligations. Disclosing your AI practices in your privacy policy isn’t just a best practice. It is becoming a legal and strategic necessity. What Is a Privacy Policy? A privacy policy outlines…
Read MoreU.S. Stock Ownership Reporting Requirements for International Investors
International entrepreneurs and investors have increasingly turned to U.S. markets. According to the U.S. Treasury Department, foreign holdings of U.S. securities reached $31.3 trillion as of June 2024, including $17 trillion in U.S. equities. While there’s no citizenship requirement for owning shares of American companies, foreign investors must navigate a complex web of reporting requirements that vary based on investment…
Read MoreArtificial Intelligence Startup: The Importance of DueDiligence in Preparing for M&A, Fundraising, or LicensingDeals
Artificial intelligence (“AI”) is everywhere, and it shows no signs of slowing down. Global investment in AI technologies continues to soar; in fact, funding for generative AI startups surged to $25.2 billion in 2023, nearly eight times the amount invested in 2022. The global AI market was estimated to be nearly $235 billion in 2024…
Read MoreJust Getting Started with Cybersecurity: A Conversation with Stacey Robinson of GP Tech Advisors
Cybersecurity is no longer a luxury or “nice to have.” It’s a critical part of doing business even in the earliest stages. But for startups and small businesses, it can be tough to know where to begin without a dedicated IT or security team. To demystify the process, we sat down with Stacey Robinson, founder…
Read More2025 Fundraising Forecast: What Businesses and Founders Need to Know
The fundraising landscape in 2025 is rapidly evolving, with shifting investor expectations, rising sector demand, and promising signals for both national and local startup ecosystems. Whether you are an entrepreneur preparing for your next round or a corporate leader looking to align with growth-stage companies, understanding the current trends can unlock valuable opportunities. This year,…
Read MorePart 2: Expanding and Relocating Your Business: Navigating Multi-State and Global Operations
You’ve chosen a state in which to incorporate, established a business structure, and now you’re busy selling your product or service to satisfied clients and customers. The business you’ve nurtured is now growing rapidly, and the time has come to make the leap into nationwide or even international expansion. Navigating multi-state and global operations is…
Read MoreLast Second Questions: When and How to Accept an Offer For Your Startup
So, after years of hard work and sleepless nights, a major investor has offered to buy your startup. It’s a great offer; there are more zeros than you’ve seen in your life and you’re ready to jump for joy. However, before you accept there are some questions you need to ask. As tempting as that…
Read MoreNationwide CTA Injunction: What it Means and What Businesses Should Do
****UPDATE 3/21/25**** The Financial Crimes Enforcement Network (FinCEN) issued an interim final rule announcing a significant update to the Beneficial Ownership Information (BOI) reporting requirements under the Corporate Transparency Act. According to the update, U.S. entities—including domestic corporations, limited liability companies, and other similar entities—and U.S. persons are no longer required to file BOI reports.…
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