Protecting Your Ohio Nonprofit in the Digital Age: Legal Risks and Best Practices
By Nouvelle L. Gonzalo, Esq. and Ms. Anyelis Montano Introduction As a nod to the trending social media theme of “it’s kinda chic,” one can certainly say, “it is kinda chic to turn compassion into a properly governed nonprofit. The world of non-profits does that, yet some may not realize the considerations to make sure… Continue Reading Protecting Your Ohio Nonprofit in the Digital Age: Legal Risks and Best Practices
Reshaping the Deal: Miami’s Founder Tech Boom and How It Is Transforming the Sell-Side M&A Law
By Attorney Nouvelle L. Gonzalo, Esq. and Mr. Braedon Felts I. Intro In sell-side M&A, the “law of the sell side” reflects a set of deal norms and risk-allocation principles aimed at maximizing value and certainty of closing while minimizing post-closing liability through control of process, deal structure, disciplined disclosure, and capped, time-limited indemnification, all… Continue Reading Reshaping the Deal: Miami’s Founder Tech Boom and How It Is Transforming the Sell-Side M&A Law
Corporate Transparency Act of 2022: What You Need to Know & the New Reporting Requirements for U.S. Registered Companies
U.S based CEOs and those coming from abroad should be aware of new U.S. legislation (31 U.S. Code § 5336 – Beneficial Ownership Information Reporting Requirements) that requires companies formed in or registered to business in the United States to report the name and information of their beneficial owners to the Financial Crimes Enforcement Network (“FinCEN”). Although… Continue Reading Corporate Transparency Act of 2022: What You Need to Know & the New Reporting Requirements for U.S. Registered Companies
USPTO Enforcement Increases as Trademark Fraud from China Rises
Business people and IP lawyers should be aware as new reports from Bloomberg Law reveal the importance of taking great care when filing trademark and patent applications. THREE Key Steps for Counsel: VERIFY APPLICANT USE Complete due diligence on foreign trademark applications to ensure validity of mark and that it is in use. Ensure it is… Continue Reading USPTO Enforcement Increases as Trademark Fraud from China Rises
Best Practices for Doing Cross Border Due Diligence
When doing any type of deal, it is important to do your due diligence. This is especially important when it comes to international deals. If you will engage in business with another company, see our firm best practices for doing cross border due diligence as follows: 1. BUSINESS HISTORY: Investigate the companies involved in the… Continue Reading Best Practices for Doing Cross Border Due Diligence