article thumbnail

The Process of Buying or Selling a Business: The Corporate Transparency Act

Strictly Business

For those reporting companies established or registered before January 1, 2024, the deadline for the initial BOI report is January 1, 2025. For more information about our services, please visit www.riggsdavie.com or contact our practice group by email at dealteam@riggsdavie.com.

article thumbnail

The Alert: April – June 2023

Parasec

It’s our goal to meet all of your corporate, intellectual property, estate planning, and real estate needs. Existing reporting companies created before January 1, 2024, will have a full year from the bill’s effective date to meet the new compliance requirement—as their reports are due by January 1, 2025.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Trending Sources

article thumbnail

Retail Woes: A Running List of Fashion & Retail Bankruptcies

The Fashion Law

The retail group, which owns Topshop, Miss Selfridge and Dorothy Perkins, among other brands, said that the pandemic has “severely impacted” sales across its brands, most of which maintain expansive real estate footprints. Per MarketWatch, “J.Crew has swapped $1.6 ” April 2020 – True Religion (Round 2).

Finance 125
article thumbnail

Voting Is Open! Pick the 15 Finalists to Compete At Startup Alley at ABA TECHSHOW 2024 in February

LawSites

Our customers provide services in a range of different practice areas including corporate & commercial (business law), M&A, IP, family law, employment and labour, commercial lending, commercial and residential real estate, estate planning & trusts, entertainment law, and more.

article thumbnail

A Criminologist Assesses the ‘Racketeer-in-Chief’

The Crime Report

In the case of the Trumps, the family has always operated a mixture of “illegitimate” and “legitimate” businesses vis-à-vis a combination of fraudulently based tax-reducing schemes and various shadow-based economic rackets, most notably Donald’s money-laundering real estate operations in New York and Florida, according to my investigations.

Mens Rea 140