Client Alert: Corporate Transparency Act Deadline Extended
On February 18, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an extension of the deadline for Beneficial Ownership Information (BOI) reporting under the Corporate [...]
Client Alert: Corporate Transparency Act Update – BOI Filing Remains Voluntary
The Corporate Transparency Act (CTA) was enacted to fight illicit financial activities by mandating that companies disclose their beneficial ownership information. This requirement is especially [...]
Fabio Giallanza discusses with the Daily Business Review CTA compliance and the Texas court’s decision on a nationwide injunction
WSHC+B partner Fabio Giallanza recently spoke to the Daily Business Review on the latest developments on the recently passed Corporate Transparency Act (CTA). The Financial Crimes Enforcement [...]
Client Alert: Corporate Transparency Act Litigation Update
On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction in the case of Texas Top Cop Shop, Inc. v. Garland, temporarily halting [...]
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 [...]
WSHC+B’s Road to the World Cup 2026 Focus Group interviewed by DBR Florida
WSHC+B’s Road to the World Cup 2026 Focus Group was recently interviewed by the Daily Business Review for their recognition as 2024 Florida Legal Awards finalists in the Innovators category. [...]
WSHC+B’s Road to the World Cup 2026 Focus Group recognized by DBR Florida Legal Awards
Congratulations to WSHC+B’s Road to the World Cup 2026 Focus Group for being recognized as a Daily Business Review 2024 Florida Legal Awards finalist in the Innovators category. Our Road to the [...]
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 [...]
