CTA Update
Latest ALERT from the FinCEN website: In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not …
Author: Paul Ward
Legal Update: Nationwide Injunction Blocks Enforcement of Corporate Transparency Act (CTA)
On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction halting the enforcement of the Corporate Transparency Act (CTA) and its related …
Arizona Felony Court Process – Felony Court Hearings
In Arizona, felony cases are handled in the Superior Court, with each county having its own court. While the procedures are generally consistent, the names of hearings and specific rules …
Reviewing Your Estate Plan after the Death of a Loved One
The death of a loved one is never easy. Regardless of your relationship with the deceased (for example, a relative, significant other, or close friend), you need space and time …
DOES THE GENDER OF YOUR DIVORCE LAWYER GIVE YOU AN EDGE?
As an Arizona State Bar Certified Specialist in family law matters in Arizona, I have been asked from time to time whether having an attorney of the same (or opposite) …
Davis Miles Announces Major Expansion in New Mexico
Davis Miles, one of the top-ranked law firms in Arizona, today announced an exciting expansion in New Mexico, adding two of the most prominent practitioners in the state to the …
FinCEN Updates Beneficial Ownership Information FAQs
FinCEN Updates Beneficial Ownership Information FAQs The Financial Crimes Enforcement Network (FinCEN) has recently updated its Beneficial Ownership Information (BOI) Frequently Asked Questions (FAQs). These updates are crucial for entities …
Filing Bankruptcy in Arizona: A Fresh New Start
Filing for bankruptcy can be a daunting decision, but it can also be a fresh new start for many individuals and families facing financial difficulties. In Arizona, the process of …
Bankruptcy Options in New Mexico: How Our Law Firm Can Help
Navigating the complexities of bankruptcy can be overwhelming, but our law firm is here to guide you through every step of the process. In New Mexico, individuals and businesses have …
What is an Admin Per Se driver’s license suspension?
An Admin Per Se suspension is a type of driver’s license suspension in Arizona. If you are arrested for DUI and a police officer serves you with this suspension, your …