Search Results for: limited liability company

Maritza Ventura is a paralegal who supports attorneys with respect to loan documentation for lenders and borrowers, civil litigation, and corporate matters. She has experience handling a great variety of tasks, including drafting loan documents, preparing pleadings, calendaring, recordings with County Recorder’s Offices, and...

Esther Brumleve is the firm’s Executive Director with primary responsibility for daily operations, including overseeing human resources, marketing, accounting, billing and bookkeeping functions, strategic planning, information technology and facilities. Esther previously served as the firm’s Executive Director and as the firm has grown she...

By: Jason Murai, Esq. On December 7, 2021, the Financial Crimes Enforcement Network (“FinCEN”), an agency within the Treasury Department, issued proposed regulations to implement reporting requirements pursuant to the Corporate Transparency Act (“CTA”). Under the proposed regulations, certain entities must report beneficial owner...