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 […]
Corporate and Business
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
Florida Money Transmitter License Approved
Success! We recently had a Florida Money Transmitter License (MTL) approved for a crypto exchange. The Florida Office of Financial
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
Florida law restricts foreign ownership of real estate
The article discusses a new Florida law restricting foreigners from certain countries from owning or buying real estate in Florida.
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
New U.S. Cryptocurrency Laws?
Are new U.S. Cryptocurrency laws coming? The Financial Stability Oversight Council (FSOC) published its long-awaited report on October 8, 2022
Transfer E2 visa to another company
In this article we discuss if you can transfer E2 visa to another company? Generally, the answer is yes, you
Proposed Bipartisan US Crypto Bill 2022
This article discusses the proposed bipartisan US crypto bill of 2022. On June 7, 2022, Sens. Cynthia Lummis and Kirsten
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