A national study released in 2015 reported that “nearly half the residential purchases of over $5 million were made by shell companies rather than named people.”[ii] Because shell companies could ...

While federal legislative and regulatory authorities digest and plan their responses to the March 1, 2024 ruling in the U.S. District Court for the District of Alabama that held the federal Corporate ...

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Rachel Williams has been an editor for nearly two decades. She has spent the last five years working on small business content to help entrepreneurs start and grow their businesses. She’s well-versed ...

The recently-amended New York LLC Transparency Act (“NY Act”) requires that all limited liability companies (LLCs) formed or registered to do business in New York State must make a filing with the New ...

It is rare that any post-judgment enforcement case makes it to the U.S. Court of Appeals, and rarer still that such a case involves a charging order. Thus, when such an opinion appears, it is usually ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...