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6 Jan 2024, 11:37 am by Suraj Vyas
For more information on how to form an LLC, visit our corporate law page or reach out to us to set up a meeting.Promote Employee DevelopmentYour employees are your most valuable asset. [read post]
12 Dec 2023, 11:20 pm by The White Law Group
  Pursuant to the terms of the order, within 45 days, the receiver shall provide the Court with an accounting of receivership assets and propose a plan to distribute assets to investors. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 9:01 pm by renholding
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
This annual event brings together the digital asset community to address investment, legal, and operational issues relevant to private fund managers. [read post]
17 May 2023, 1:27 pm by Jacob Tingen
 For example, some law firms provide flat fees, capped fees, or subscription-based services, allowing you to better manage your legal expenses and receive continuous legal support tailored to your business’s needs. [read post]
27 Nov 2021, 6:26 am by Joel R. Brandes
Generally, a process server’s affidavit of service establishes a prime facie case as to the method of service and, therefore, gives rise to a presumption of proper service. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
However, these two regulatory events have significant differences that have huge impacts on the way the US and the EU may perceive the future of crypto assets. [read post]
26 Aug 2020, 1:42 pm by IncNow
The non-profit subsidiary LLC is a prime example of the versatility that makes the LLC one of the most popular entities amongst businesses of all purposes and sizes. [read post]
3 Jul 2020, 6:43 am by Florence Campbell Jones
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
20 Aug 2019, 3:29 pm by InvestorLawyers
GPB is a New York-based alternative asset management firm whose business model is predicated on “acquiring income-producing private companies” across a number of industries including automotive, waste management, and middle market lending. [read post]
13 Aug 2019, 10:34 pm by InvestorLawyers
GPB is a New York-based alternative asset management firm whose business model is predicated on “acquiring income-producing private companies” across a number of industries including automotive, waste management, and middle market lending. [read post]
6 Nov 2018, 11:51 am by Samuel Cohen
Lenders in Argentina may be subject to Income Tax, VAT and Turnover Tax on interest. [read post]
25 Jun 2018, 3:41 am by Peter Mahler
Dufficy’s decision earlier this month dismissing Nissim’s second attempt to plead a claim for judicial dissolution of the brothers’ realty-holding company known as Mall 92-30 Associates LLC (“Mall”), which owns an unimproved lot in a prime development location in downtown Jamaica, Queens, valued around $10 million. [read post]
12 Dec 2017, 4:36 pm by Kevin LaCroix
 Specifically, the SEC announced it obtained an emergency asset freeze to halt a fast-moving ICO fraud that raised up to $15 million from thousands of investors by falsely promising a 13-fold profit in less than a month. [read post]
10 Apr 2016, 9:08 am by Kelly Phillips Erb
Many law firms, including those located in the United States, are involved in offshore asset management. [read post]
18 Jan 2016, 2:05 pm by D. Daxton White
  In the current low-yield environment, the promise of higher than average yields from MLPs makes them prime candidates for these products to be sold by financial advisors and brokers to retail investors seeking income. [read post]
10 Dec 2015, 8:36 am by Jack Gravelle
  Sun Dental Holdings, LLC $20,000,000 Class A Common Units Form 1-A filed Sept. 3, 2015; SEC qualification filed Dec, 1, 2015 Tier 2 offering to accredited and non-accredited investors ($10,000 minimum investment) Audited financials Business: traditional dental device manufacturing as well as digital scanning, cloud-based data management system and 3D printing to produce dental devices Use of proceeds: working capital, strategic acquisitions, debt service and acquisition of a… [read post]
5 Feb 2015, 8:39 am by Krause Donovan Estate Law Partners
Talk to the estate planning attorneys at Krause Donovan Estate Law Partners, LLC. [read post]