Business Formation Archives - Malescu Law, PA - Miami FL Business & Immigration Lawyers

Malescu Law Business & Immigration Receives Martindale Hubbell AV Preeminent Peer Rating

Oct 5, 2024

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

Jun 29, 2024

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

Aug 30, 2023

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

Jun 3, 2023

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

Apr 8, 2023

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?

Jul 31, 2022

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

May 29, 2022

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

May 22, 2022

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

Feb 20, 2022

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?

Jan 16, 2022

The article discusses the FinCEN beneficial ownership rule. On December 7, 2021, FinCEN (US Financial Crimes Enforcement Network) issued a...

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