Client Alert: Corporate Transparency Act Update
In a significant legal development, the United States District Court for the Eastern District of Texas has issued a preliminary injunction against the enforcement of the Corporate Transparency [...]
The Deadline is Approaching for the Corporate Transparency Act Filing Deadline
The deadline is quickly approaching for the new reporting requirement under the Corporate Transparency Act (CTA), which took effect on January 1, 2024, and requires companies to report [...]
Fabio Giallanza authors article in the Daily Business Review discussing the change in Florida property law introduced by House Bill 799
This article originally appeared in the Daily Business Review on July 11, 2024, and was written by Fabio Giallanza. Creation of Easements by Property Owners-HB 799 Signed Into Law On June 26, [...]
Client Alert – Corporate Transparency Act Litigation Update
On March 1, 2024, the case of National Small Business United v. Yellen resulted in a federal district court ruling that the CTA exceeds constitutional limits, leading to an injunction against its [...]
Important Update Regarding the Corporate Transparency Act
There has been a recent, significant development regarding the Corporate Transparency Act (CTA). On March 1, 2024, the U.S. District Court for the Northern District of Alabama issued a [...]
Florida Dept. of Commerce Publishes Proposed Rules on Sales and Ownership Registration for Certain Foreign Principals
On September 20, 2023, Florida’s Department of Commerce published proposed rule 73C-60.001 (the “Proposed Rule”) interpreting Fla. Stat. § 692.203 (the “Statute”). The Statute, entered into law [...]
Client Alert: Important Changes to The Florida Residential Landlord and Tenant Act (Part II of Chapter 83 Florida Statutes)
Chapter 83, Part II of Florida Statutes, commonly referred to as “The Landlord Tenant Act,” governs Florida residential tenancy law. Recently, the statute underwent key modifications [...]
Fabio Giallanza authors an article in the Spring 2023 issue of the International Law Quarterly newsletter about the use of false U.S. Consulate Notarial Seals to Commit Deed Fraud
This article originally appeared in the Spring 2023 issue of the International Law Quarterly newsletter and was written by Fabio Giallanza. Use of False U.S. Consulate Notarial Seals to Commit [...]
Fabio Giallanza authors article in the Daily Business Review discussing restrictions to sales of Florida real estate to certain foreign nationals
This article originally appeared in the Daily Business Review on May 24, 2023, and was written by Fabio Giallanza. On May 8, Gov. Ron DeSantis signed Senate Bill 264 codified at Chapter 2023-33, [...]
FinCEN Issues Corporate Transparency Act Final Regulations
On September 29, 2022, FinCEN issued final regulations for the implementation of the Corporate Transparency Act (“CTA”), the law requiring disclosure of beneficial ownership information (“BOI”) [...]
