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Client Alert: Corporate Transparency Act Update – BOI Filing Remains Voluntary

By Emma B. Rodgers and Fabio Giallanza
In Blog, Business Transactions
January 29, 2025

The Corporate Transparency Act (CTA) was enacted to fight illicit financial activities by mandating that companies disclose their beneficial ownership information. This requirement is especially [...]

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    WSHC+B Makes Several Key Additions Across South Florida

    January 23, 2025

    Miami, FL – Weiss Serota Helfman Cole + Bierman (WSHC+B) strengthened all three of its South Florida offices with the addition of three attorneys in Miami, one attorney in Fort Lauderdale and an [...]

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      WSHC+B Names Several New Partners

      January 22, 2025

      Miami and Fort Lauderdale, FL – Weiss Serota Helfman Cole + Bierman (WSHC+B) elevated attorneys Roger Pou, Caroline Saiz and Chanae Wood to Partner. Pou and Saiz are based in the law firm’s Miami [...]

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        Fabio Giallanza discusses with the Daily Business Review CTA compliance and the Texas court’s decision on a nationwide injunction

        December 23, 2024

        WSHC+B partner Fabio Giallanza recently spoke to the Daily Business Review on the latest developments on the recently passed Corporate Transparency Act (CTA). The Financial Crimes Enforcement [...]

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          Client Alert: Corporate Transparency Act Update

          December 4, 2024

          In a significant legal development, the United States District Court for the Eastern District of Texas has issued a preliminary injunction against the enforcement of the Corporate Transparency [...]

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            The Deadline is Approaching for the Corporate Transparency Act Filing Deadline

            October 24, 2024

            The deadline is quickly approaching for the new reporting requirement under the Corporate Transparency Act (CTA), which took effect on January 1, 2024, and requires companies to report [...]

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              Firm Partners Howard D. DuBosar, Anne R. Flanigan, and Ronald S. Nisonson Recognized in the 2025 Lawdragon 500 Leading Litigators in America Guide

              September 20, 2024

              The Firm is proud to announce that partners Howard DuBosar, Anne Reilly Flanigan, and Ronald Nisonson were named among the 2025 Lawdragon 500 Leading Litigators in America. Howard, Chair of the [...]

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                Client Alert: Federal Court Blocks FTC Noncompete Ban From Taking Effect

                August 22, 2024

                The Federal Trade Commission (“FTC”) adopted a rule on April 23, 2024 (the “Noncompete Ban”), that prohibited employers nationwide from entering into new noncompete agreements or enforcing [...]

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                  Firm Partners Eduardo Soto and Lillian Arango Recognized in 2024 Lawdragon 500 Leading Global Real Estate Lawyers Guide

                  August 16, 2024

                  The Firm is proud to announce partners Eduardo M. Soto and Lillian M. Arango have been recognized in the inaugural 2024 Lawdragon 500 Leading Global Real Estate Lawyers guide. Ed, Co-Chair of the [...]

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                    WSHC+B Attorneys Selected for Inclusion in the Best Lawyers in America 2025

                    August 15, 2024

                    Congratulations to all our attorneys who have been recognized by their peers for inclusion in the 2025 edition of The Best Lawyers in America©.  Of the 47 lawyers recognized, 12 of the [...]

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