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

Florida Gym License and Permit Approved

Nov 15, 2024

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

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...

Florida Money Transmitter License Approved

Nov 15, 2023

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

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...

Florida law restricts foreign ownership of real estate

May 29, 2023

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

Apr 8, 2023

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?

Oct 11, 2022

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

Jul 3, 2022

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

Jun 12, 2022

This article discusses the proposed bipartisan US crypto bill of 2022. On June 7, 2022, Sens. Cynthia Lummis and Kirsten...

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