Search for: "Matter of Estate of Siegel"
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22 Mar 2024, 4:59 am
FLG founded Sebco and BMA and upon his death, Siegel became the executor of FLG’s estate. [read post]
29 Jun 2023, 9:40 am
Additionally, even after the debts are settled, the estate may still be subject to estate taxes, which could further complicate matters if creditors decide to initiate lawsuits. [read post]
18 Jan 2023, 11:57 am
The first question is clearly matter of law. [read post]
17 Jun 2022, 7:23 pm
Fees will depend upon the complexity of the matter and the number of works being terminated. [read post]
20 Apr 2022, 6:57 am
ShareMonday’s argument in Siegel v. [read post]
16 Mar 2022, 2:04 pm
These matters were ultimately settled by the parties. [read post]
22 Feb 2022, 1:50 am
Key Findings The waning pandemic and robust economic recovery have come with many benefits—plentiful jobs and fast-growing (nominal) incomes—but also serious challenges such as high and rising inflation. [read post]
18 Nov 2021, 5:00 am
Siegel of the Law Offices of Daniel J. [read post]
8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
8 Nov 2021, 9:40 am
” “This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
8 Oct 2021, 4:00 am
At stake are how easy it is to vote, who controls the electoral system and, some Democrats worry, whether the results of federal, state, and local elections will be accepted no matter which party wins. [read post]
21 Jul 2021, 1:45 pm
The matter went to a hearing with the primary issue being what to do with the pensions. [read post]
22 Feb 2021, 4:11 am
Eisner opposed dissolution, accusing Siegel of manufacturing the appearance of a deadlock in order to “secure half of the Foundation’s assets for herself,” alleging a “history of fiduciary abuse” by Siegel, and proposing as alternative relief either removing Siegel as director or appointing additional directors. [read post]
15 Feb 2021, 7:46 pm
Hall is a real estate broker. [read post]
26 Oct 2020, 11:18 am
It will, no matter how the term “smart contract” is defined. [read post]
14 Jan 2019, 10:49 am
” Outside of managerial responsibilities, Siegel represents plaintiffs and defendants in business and real estate disputes, buyers and sellers of businesses and commercial real estate, lenders and borrowers in commercial financing transactions, and municipalities and individuals in land use matters. [read post]
4 Jun 2018, 9:39 am
Pitch it as a matter of control before the fact. [read post]
1 Feb 2018, 10:52 am
This from Sandrine Giroud, Partner at LALIVE in Geneva:I am proud to announce that the Geneva Bar Association includes as of today the role of lawyers in the protection of human rights in its Professional Code of Conduct in accordance with the UN Guiding Principles on Business and Human Rights. [read post]
14 Nov 2017, 8:48 am
The Rule A claim will be dismissed under CPLR 3211(a)(1) where “documentary evidence submitted conclusively establishe[s] a defense to the asserted claims as a matter of law. [read post]
