Paralegal Services

Legal Research

We provide legal research support for attorneys and law firms, delivering detailed analysis based on applicable laws, case law, and legal doctrines.

Research and analysis of laws, regulations, and statutes.
Identification and summary of relevant legal precedents.
Research using legal databases such as Westlaw and LexisNexis.
Research of primary and secondary authority.
Summaries and analysis of administrative and regulatory rulings.
Identification of defenses and legal strategies based on current laws.

Legal Drafting

We assist in drafting clear, precise, and well-structured legal documents for attorneys, law firms, and businesses, ensuring quality and regulatory compliance.

Legal and representation letters – Drafting formal correspondence for clients, courts, government agencies, and third parties.
Legal memoranda – Preparing detailed analyses on legal arguments and case viability using I.R.A.C.
Litigation documents – Drafting complaints, motions, court filings, and procedural responses.
Briefings and case summaries – Analyzing and synthesizing case law, precedents, and administrative rulings.
Legal strategies and defenses – Identifying and developing arguments based on applicable laws.
Reports and comparative legal summaries – Creating executive summaries on legislative changes and their impact on businesses or litigation.

Immigration

We provide support in preparing immigration forms, gathering documentation, and ensuring compliance with requirements for processes such as status adjustments, visa applications, and naturalization.

Preparation of forms for immigrant and non-immigrant visas.
Assistance with permanent residency (Green Card) petitions through family or employment sponsorship.
Preparation of naturalization applications.
Processing status adjustments and visa extensions.
Drafting support letters and gathering supporting documentation.
Assistance in deportation defense cases.
We specialize in E2. E1 and EB5 Visas and Green Cards for Investors.

Bankruptcy

We assist in document organization, petition preparation under Chapters 7, 11, and 13, and case file management to facilitate the bankruptcy process for individuals and businesses.

Preparation of petitions and schedules for Chapter 7 (Liquidation) and Chapter 13 (Personal Debt Reorganization).
Support in drafting reorganization plans under Chapter 11.
Compilation and organization of financial statements and asset/liability documentation.
Preparation of court filings.
Management of communications with creditors and bankruptcy trustees.

Contracts

Drafting, reviewing, and managing business agreements, service contracts, NDAs, and other essential documents to protect our clients’ interests.

Drafting and analyzing service contracts.
Preparation of Non-Disclosure Agreements (NDAs) and non-compete agreements.
Drafting sales agreements and commercial lease contracts.
Reviewing terms and conditions for legal compliance.
Scheduling and documenting contractual rights and obligations to ensure compliance.

Corporate Governance & Corporate Transparency Act

We help businesses comply with corporate regulations, file mandatory reports, and adapt to the new requirements of the Corporate Transparency Act (CTA) to ensure transparency and regulatory compliance.

Preparation and submission of Beneficial Ownership Reports to FinCEN.
Development of policies to meet corporate ownership disclosure requirements.
Maintenance of updated corporate records.
Filing of required annual reports with state and federal agencies.
Internal transparency policies.
Corporate records maintenance.

Compliance

We facilitate the implementation of internal policies and procedures to ensure companies comply with local, state, and federal regulations, minimizing legal and financial risks.

Research of state and federal regulatory norms.
Development and implementation of internal compliance policies.
Review of documents and processes to ensure compliance with state and federal regulations.
Document audits to avoid penalties and fines.
Policies related to AML (Anti-Money Laundering) and FCPA (Foreign Corrupt Practices Act) compliance.
Preparation of reports and documentation for regulatory audits.

Litigation Support

We assist with litigation by preparing pleadings, motions, legal research, discovery and document organization to optimize attorneys’ legal strategies.

Preparation of pleadings and motions.
Organization and management of discovery, including document review and responses to interrogatories.
Legal precedent research and analysis of applicable statutes.
Preparation of case summaries and litigation timelines.
Organization and administration of case files.

Business Formation

We assist in business formation, from registering LLCs, Corporations, and Partnerships to obtaining the necessary licenses and permits to operate legally in the U.S.

Registration and incorporation of LLCs, Corporations (S-Corp, C-Corp), and Partnerships.
Drafting bylaws and operating agreements.
Obtaining EIN (Employer Identification Number) from the IRS.
Registration of DBA (Doing Business As) and compliance with trade name requirements.
We assist you by preparing the main corporate minutes to manage your business.

Small Claims Court Support

We assist in preparing and managing cases in Small Claims Court, helping individuals and businesses file and respond to claims efficiently.

Assistance in preparing and filing court forms.
Collection and organization of evidence and supporting documents.
Drafting statements and pleadings to support claims.
Research on statutes and regulations relevant to the case.
Organization of event timelines and case summaries.
Preparation of guides and strategies for court hearings.
Follow-up on court orders and settlement agreements.

Intellectual Property Legal Services

At Legal Nest International, we provide comprehensive Intellectual Property (IP) legal services to help individuals, startups, and businesses protect their innovations, brands, and creative works. Whether you need to secure a patent, trademark, copyright, or trade secret, our experienced team is here to assist you every step of the way.

Our Intellectual Property Services:

✔ Trademarks
• Trademark searches and availability analysis.
• Registration of trademarks at the USPTO and international trademark offices.
• Trademark maintenance, renewals, and enforcement.
• Handling trademark oppositions, cancellations, and office actions.

✔ Patents
• Patentability analysis and prior art searches.
• Patent application drafting and filing with the USPTO and international offices.

✔ Copyrights
• Copyright registration and protection of creative works.
• Licensing agreements for copyrighted materials.

✔ Trade Secrets & Confidentiality
• Drafting and follow-up of Non-Disclosure Agreements (NDAs).
• Litigation support in cases of trade secret misappropriation.