Wholesale Food Establishment License Chicago Approved
We successfully secured a Chicago Wholesale Food Establishment License for an international food and beverage company operating across various US […]
Business Formation
Florida Gym License and Permit Approved         Â
Success! We recently secured a Florida gym license and permit from the Florida Department of Agriculture and Consumer Services for
Malescu Law Business & Immigration Receives Martindale Hubbell AV Preeminent Peer Rating
MALESCU LAW Receives Peer Review Rating™ for ATTORNEY ANDA MALESCU from Martindale-Hubbell® Martindale-Hubbell has recognized Managing Partner Anda Malescu, Board
E2 Visa Renewal Process and Processing Time
In this article we discuss the E2 visa renewal process and processing times. Are you an E2 visa holder approaching
FL 1718: Employment and E-Verify Rules for Florida Businesses
Effective July 1, 2023, Florida Law SB 1718 makes it a violation of state law for any person to knowingly
Our Managing Partner Attorney Anda Malescu is now Board Certified in International Law
It’s official! Our Managing Partner, Attorney Anda Malescu becomes Florida Bar Board Certified Expert in International Law. As a Board
FinCEN Beneficial Ownership Reporting: Everything You Need to Know
The article discusses everything you need to know about the FinCEN beneficial ownership reporting, including who must file a beneficial ownership
Can a foreigner open a business in USA?
The article discusses can a foreigner open a business in USA? The answer is yes, foreigners and non-US citizens or
New Florida Crypto Regulation
Florida’s Governor Ron DeSantis signed new cryptocurrency legislation on May 12, 2022. The new law provides a legal definition of
Florida’s Fintech Sandbox Program
The article discusses the Florida Fintech and Crypto Sandbox Program established by the Financial Technology Sandbox law, which became effective
Florida Businesses Now Required to Report Payments to 1099 Employees
The article discusses a new rule that requires Florida businesses to report payments to independent contractors effective October 1. 2021.
What is FinCEN beneficial ownership rule?
The article discusses the FinCEN beneficial ownership rule. On December 7, 2021, FinCEN (US Financial Crimes Enforcement Network) issued a