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THE CORPORATE TRANSPARENCY ACT: A Comprehensive Guide for Compliance

THE CORPORATE TRANSPARENCY ACT: A Comprehensive Guide for Compliance

by Evan Ferini | Jun 1, 2024 | Business

To prevent illicit actors from using shell companies to facilitate illicit activities such as money laundering, financing terrorism, human and drug trafficking, and securities fraud, the U.S. Congress imposed new requirements under the Corporate Transparency Act...
THE ALTER EGO DOCTRINE: PIERCING THE VEIL IN CALIFORNIA

THE ALTER EGO DOCTRINE: PIERCING THE VEIL IN CALIFORNIA

by Evan Ferini | Dec 1, 2022 | Business

The most fundamental benefit of limited liability entities is that their owners are rarely held liable for the entity’s actions. In other words, owners of limited liability entities are not personally liable for their company’s debts and obligations. The most common...
The Benefits Of Asset Purchases For Buyers & California Bulk Sales Law: When and How Buyers Can Eliminate Successor Liability

The Benefits Of Asset Purchases For Buyers & California Bulk Sales Law: When and How Buyers Can Eliminate Successor Liability

by Evan Ferini | May 16, 2022 | Business

This article is to assist prospective business buyers by increasing their overall understanding of the advantages of asset purchases as opposed to stock or LLC membership interest purchases, and to explain the basics of California Bulk Sales law and its importance....
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Phone 805.934.4600
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2550 Professional Parkway
Santa Maria, CA 93455
Hours 8:00 am – 5:00 pm M-F

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  • Alex Simas
  • Christian Salgado
  • Evan Ferini
  • Diana Alcala
  • Kelly Stone
  • Timothy Nguyen
  • Jazmine Killian
  • Sara Ferini
  • Roxanna Vazquez-Calderon
  • Yasameen Mohajer

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