WIRE TRANSFER FRAUD UPDATE
We previously posted a blog on the emerging issue of real estate wire transfer fraud and how it is currently impacting Florida. See Real Estate Wire Transfer Blog. The FBI is now warning businesses of a related...
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PURCHASING AN EXISTING BUSINESS IN FLORIDA: A FEW CRITICAL TIPS
Purchasing an existing business can be a rewarding decision. However, there are many issues that one must address before undertaking the purchase. Certain issues are more obvious than others. Most people recognize that they have to...
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REAL ESTATE WIRE TRANSFER FRAUD
The issue of real estate wire transfer fraud is currently impacting Florida, and buyers and sellers are losing a significant amount of money.
REAL ESTATE WIRE TRANSFER FRAUD Continue reading…
THE BUSINESS DIVORCE
Over the years, I have often been called upon to represent business owners who for one reason or another have come to the point where they need to end their relationship with the co-owner of their business.
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JUSTICE DEPARTMENT ANNOUNCED THEIR FOCUS ON WHITE-COLLAR CRIME
Yesterday the Justice Department announced their focus is going to turn to white-collar crime.
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BEING A TRUSTEE – AN OVERVIEW OF DUTIES AND RESPONSIBILITIES
A Matter of Trust
The appointment of a trustee to administer a trust is a significant decision. ...
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“LET’S COMMENCE” — A GENERAL OVERVIEW OF FLORIDA’S NOTICE OF COMMENCEMENT STATUTE
In general, an owner (or an owner’s agent) is required to record a Notice of Commencement in the clerk’s office and post either a certified copy of the recorded Notice of Commencement or a notarized statement that...
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Removing a Condo Board Member Under Chapter 718
Condominium boards play a crucial role in managing and maintaining condo associations. However, conflicts can arise when a board member is not fulfilling their duties, causing dysfunction within the association. Whether you are a board member dealing with a rogue colleague or a unit owner facing issues with a dysfunctional board, understanding...
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THE RISKY BUSINESS OF DETERMINING HOW LONG A CONTRACTOR HAS TO RECORD AN EFFECTIVE CLAIM OF LIEN
Lien rights under §713.08(5) expire 90 days from the final furnishing of labor, services or materials on a job. Figuring out that “final furnishing” date can be tricky under Florida law. Don’t cut it close. To be safe, start your 90-day calculation when the majority of your work has been completed on...
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CONGRATULATIONS ON GETTING YOUR MONEY JUDGMENT; NOW WHAT?
A classic refrain among lawyers and non-lawyers alike is that a judgment is “just a piece...
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