SEARCH RESULTS

Groundbreaking U.S. Corporate Transparency Act and What Business Owners Should Know

The Corporate Transparency Act requires most small corporations, companies and limited partnerships to register "beneficial ownership information" with the Financial Crimes Enforcement Network (FinCEN).

Sitting on the Sidelines During a Bankruptcy Can Result in Catastrophic Consequences

Bill Siegel discusses the Fifth Circuit holding in Raymond James v. Jalbert (In re: German Pellets La., LLC) - and the consequences for a creditor who opts to "sit on the sidelines" of a bankruptcy.

Is Commercial Lease Termination a Fraudulent Transfer? Circuit Courts Differ

Bill Siegel looks at whether commercial lease termination is a fraudulent transfer - and the differing outcomes in the Seventh and Third Circuit Courts of Appeals.

The Texas Two-Step is Alive and Well…But a Judge Dismissed the J&J Bankruptcy Absent Financial Distress

  Remember the Texas Two-Step?  Well, it is alive and well, but lessons can be learned from the dismissal of the LTL Management, LLC bankruptcy.   Background (Bill Siegel [...]

Didn’t find what you were looking for?

Go to Top