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Foss, San Filippo & Milne, LLC

Foss, San Filippo & Milne, LLC

律师事务所

Red Bank，New Jersey 83 位关注者

Meeting all your Legals needs

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关于我们

Experienced And Knowledgeable Advocates Foss, San Filippo & Milne, LLC, is an established and successful law firm, located in Red Bank, New Jersey that provides a range of general legal services to companies and individuals in central New Jersey. We are both counselors and advocates. In the area of employment law, we conduct litigation involving discrimination, unfair labor practices, sexual harassment and wrongful termination. We facilitate profitable commercial real estate transactions and protect the interests of our clients through real estate litigation when needed. Our firm helps entrepreneurs and business owners establish, grow and profit from their enterprises. In the area of estate law, we provide estate planning and probate administration services, and help high net-worth individuals deal with complex estate issues. In these and other areas of law, we are focused on addressing our clients’ needs and resolving their problems in a satisfactory and affordable manner. A Team of Attorneys and Legal Professionals Our attorneys have extensive experience in their practice areas. They possess high academic credentials, maintain strong community ties and are committed to the pursuit of excellence in their work. They maintain the strictest personal and professional ethics and have earned a reputation for integrity and straightforward communications. We are supported by an experienced and professional staff. As a team, we are dedicated to providing creative legal solutions and responsive client service. Timely Reports, Responsible Billing Practices Foss, San Filippo & Milne, LLC, has invested in the people and technology needed to research and conduct complex litigation, produce timely reports and generate accurate bills. We are committed to resolving problems in a cost-effective manner. Our attorneys will explain the legal issues your case presents and discuss your legal options. Our goal is to make sure you have the information you need to make sound decisions about your legal matter. Contact a Lawyer To discuss your legal concerns, call Foss, San Filippo & Milne, LLC, at 732.741.2525 to schedule a consultation with an experienced Red Bank, New Jersey attorney.

网站
https://www.fsfm-law.com/
所属行业
律师事务所
规模
11-50 人
总部
Red Bank，New Jersey
类型
合营企业
创立
1987
领域
Employment Law、Business Law、Personal Injury、Trust and Estate Planning、Commercial Litigation、Commercial and Residential Real Estate、Land Use和Zoning

地点

Foss, San Filippo & Milne, LLC员工

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动态

  • BENEFICIAL OWNERSHIP INFORMATION REQUIREMENTS As a business owner you may not be aware of a newly effective registration requirement imposed by the U.S. government (the “Reporting Rules”). Under Reporting Rules, the failure to completely, timely and accurately report Beneficial Ownership information may result in civil or criminal penalties including, but not limited to, civil penalties of up to $500.00 per day for each day that a violation continues, criminal penalties inclusive of imprisonment of up to two (2) years and/or a fine of up to $10,000.00.? To avoid such penalties, we strongly encourage you to comply with the Reporting Rules that are summarized below. The beneficial ownership Reporting Rules promulgated by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) require nearly all business entities formed or incorporated with a secretary of state or similar office in any state or territory to register with the federal government’s FinCEN website or face civil and criminal penalties.? Entities formed before 2024 have until December 31, 2024 to comply or they will have violated the law. The Reporting Rules require certain corporations, limited liability companies and other business entities (“Reporting Companies”) to file beneficial ownership information reports (“BOI”) with FinCEN containing information about two (2) categories of people: 1) Beneficial Owners; and 2) Company applicants.? Absent an exemption, Reporting Companies created or registered to do business before January 1, 2024 must file their BOI by January 1, 2025, while Reporting Companies created or registered to do business on or after January 1, 2024 have thirty (30) days after receiving notice of their company’s creation or registration to file their initial BOI report.?Reporting Companies created or registered before January 1, 2024 must disclose all Beneficial Owners in their BOI (i.e. anyone who owns 25% or more of a Reporting Company and/or exercises “substantial control” over a Reporting Company).? Reporting Companies created or registered on or after January 1, 2024 must disclose all Beneficial Owners as well as all Company Applicants in their BOI. If you are uncertain about how to comply, call us for an appointment so that we can help you.? Unless retained by you to do so, the law firm cannot, and will not, file a BOI for any of your Reporting Companies. Foss, San Filippo & Milne, LLC 732-741-2525

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