Much of my work involves assisting attorneys in multiple practice areas with the formation, maintenance, and dissolution of corporations, limited partnerships, and limited liability companies, as well as the creation, generation, and maintenance of corporate stock and transaction records. Both foreign and domestic clients turn to me for help with Uniform Commercial Code (UCC) filings, mergers and conversions, document apostilles and legalization, d/b/a filings, and stock certificate preparation, ensuring that our transactions progress seamlessly. My background includes several years of experience in the financial industry, where I worked with investment managers and regulatory compliance teams.
Companies should focus on compliance with the upcoming requirements of the Corporate Transparency Act, which will require many entities to report their ownership information to the Financial Crimes Enforcement Network.
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