Fabio Giallanza Archives - Page 2 of 2 - Weiss Serota Helfman Cole + Bierman

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

June 23, 2023

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

May 24, 2023

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

By Fabio Giallanza

In Blog, Business Transactions Blog

November 3, 2022

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”) [...]

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WSHC+B Adds Six Attorneys Across South Florida

July 28, 2022

New talent strengthens multiple practice areas in Miami, Fort Lauderdale, and Boca Raton offices Miami, FL – Weiss Serota Helfman Cole + Bierman’s (WSHC+B) continues to expand its roster of [...]

Corporate Transparency Act: Additional Compliance Required for Business Entities

By Nelson Slosbergas and Fabio Giallanza

In Blog, Business Transactions Blog

May 3, 2022

Rulemaking is underway for the Corporate Transparency Act (the “CTA,” Title LXIV of the National Defense Authorization Act for Fiscal Year 2021), the 2021 landmark piece of legislation that will [...]

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