O'Rielly & Roche LLP

Law firms are now required to report beneficial ownership details under the Corporate Transparency Act (CTA) by the end of 2024. Failure to comply could result in fines of up to $500 per day. O'Rielly & Roche LLP provides tailored legal advice, helping firms determine exemptions, calculate deadlines, and submit reports securely to FinCEN. Our experienced team makes the process seamless so your firm can focus on clients while meeting compliance requirements. Learn More: https://lnkd.in/gHSAJ2bz

The legal and ethical landscape for law-related businesses is changing rapidly. Managing compliance with the rules and the practical realities of how your business operates--and makes money--is challenging. Properly identifying, quantifying, and managing regulatory risk is key to the success of any law-related business. O’Rielly & Roche LLP provides focused and experienced Law-Related Business Counsel. Learn More: https://lnkd.in/gUXEpccC

The Corporate Transparency Act (CTA) requires law firms to report beneficial owners. Non-compliance can lead to fines of up to $500 per day, reaching $10,000. O'Rielly & Roche LLP helps firms meet these requirements and avoid costly penalties. We assess if your firm falls under CTA, calculate deadlines, and file reports securely with FinCEN. Our goal is to ensure your firm meets the 2024 deadlines without disruption. Schedule a consultation today to stay compliant and avoid penalties. Learn More: https://lnkd.in/gHSAJ2bz

Managing a law firm involves complex issues--legal ethics questions, business challenges, and partner transitions, to name a few-- and requires strategic thinking. This can be hard to do when you also have a busy law practice and an inside perspective. We provide advice and counsel on the critical issues that law firm owners and managers face, with an independent, objective viewpoint. Our Law Firm General Counsel provides focused and experienced strategic counsel, discreetly handled, so you can get back to business. Learn More: https://lnkd.in/gkraVkPa

The Corporate Transparency Act (CTA) requires law firms to submit beneficial ownership information to FinCEN by 2024. Non-compliance can result in fines of up to $500 per day, reaching $10,000. O'Rielly & Roche LLP provides legal guidance, helping firms assess exemptions, calculate deadlines, and file reports securely. Our online platform ensures efficient compliance, allowing your firm to focus on clients. Start the process now to avoid penalties and meet the end-of-2024 deadline. Learn More: https://lnkd.in/gHSAJ2bz

Some law firms don’t die, they just fade away. If the time has come to dissolve your law firm, the many issues and tasks can seem overwhelming. We provide structure, sequencing, and strategic advice for law firm dissolutions, and help you execute on the plan to help protect the firm and its partners. Our Law Firm Dissolution practice provides focused and experienced counsel for the many issues when a law firm dissolves, winds up, and terminates. Learn More: https://lnkd.in/gum9rnnU

The Corporate Transparency Act (CTA) requires law firms to report information about their beneficial owners. O'Rielly & Roche LLP offers tailored services to ensure firms comply and avoid penalties of up to $10,000. Our attorneys help determine whether your firm is subject to the CTA, assess exemptions, and file reports securely with FinCEN before the 2024 deadline. We handle everything through our secure online platform so your firm can focus on clients while complying with the new regulations. Learn More: https://lnkd.in/gHSAJ2bz

Navigating notice provisions in a law firm partnership agreement is one of the trickiest parts of managing any partner or group departure. What is reasonable? What is required? What is best for clients? How a lawyer handles notice to their law firm can lead to dramatically different outcomes. Our Partner Departure Law practice provides customized advice and strategy for navigating law firm notice provisions to comply with your fiduciary and ethical duties and meet your specific goals. Learn More: https://lnkd.in/gCku3Bxy

The Corporate Transparency Act (CTA) introduces new requirements for law firms to report beneficial owners to the Financial Crimes Enforcement Network (FinCEN). These rules aim to prevent financial crimes like money laundering. Law firms must comply to avoid penalties, which can reach $500 per day, up to $10,000. O'Rielly & Roche LLP helps firms navigate these regulations, ensuring compliance by the 2024 deadline. From determining CTA applicability to submitting required details, our experienced legal guidance makes compliance easy and secure. Act now to meet the deadline and avoid penalties. Learn More: https://lnkd.in/gHSAJ2bz

Your law firm partnership agreement should capture the business culture and procedures of your firm and detail clear rights and obligations for the partners, but a surprising number of California law firms: (1) don’t have a signed updated partnership agreement; or (2) don’t understand it. At O’Rielly & Roche LLP, our drafting team provides focused and experienced Law Firm Formation and Planning. Learn More: https://lnkd.in/gYxqzndN