Again, the Courts have reversed their position on a stay of the requirement to file beneficial ownership information reports (“BOI’s”). On December 3, 2024, in the-case of Texas Top Cop, Inc., et al. v. Garland, et al., No. 4:24-cv-00478 (E.D. Tex:), the U.S. District Court for the Eastern District of Texas, Sherman Division, issued an […]
BOI UPDATE 12/30/24 Read More »
The Fifth Circuit Court of Appeals granted a Department of Justice (DOJ) motion to lift an injunction, suspending the January 1, 2025, deadline to file the beneficial ownership information (BOI) reports, put in place by a district court ruling December 3, 2024, that the DOJ had appealed. The deadline for most reporting companies to file
FinCEN extends most BOI deadlines to January 13, 2025 Read More »
As we have previously reported, any existing legal entity created or registered to do business in the United States on or after January 1, 2024, has to file beneficial ownership information (BOI Report) to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) prior to Wednesday, January 1, 2025, pursuant to the Corporate
Alert: Beneficial Ownership Information Injunction Read More »
Purchasing a business is an exciting undertaking that comes with the promise of growth, independence, and financial rewards. However, it’s important to note that it also comes with complex legal and financial processes. If these are not handled properly, it could lead to significant risks and setbacks. Whether you are purchasing a small mom-and-pop shop
Top Reasons You Need an Attorney When Buying a Business Read More »
On July 8, 2024, the Financial Crimes Enforcement Network (“FinCEN”) released an interpretive update to the beneficial ownership information (“BOI”) reporting requirement applying to legal entities that have been dissolved or otherwise ceased to exist after January 1, 2024. Some view this update as expanding the reporting requirement, while others view this interpretation as a
Update to BOI Reporting Requirement Read More »
Mediation is a process where a neutral third party, known as the mediator, helps disputing parties to negotiate and resolve their conflicts. Key aspects of mediation include its voluntary nature, confidentiality (except where disclosure is required by law or safety concerns), and the focus on empowering parties to actively participate in finding solutions. It is
The Mediation Process Read More »
The commercial eviction process in Colorado can be complex and challenging for both landlords and tenants. Understanding the pitfalls associated with this process is crucial for both parties to protect their rights and navigate the legal system effectively. Pitfalls of the Commercial Eviction Process One of the major pitfalls of the commercial eviction process in
Commercial Eviction Process Read More »
As of January 1st, 2024, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting all required Beneficial Ownership Information Reports (BOI reports). The passing of the Corporate Transparency Act SEC. 6401 is intended to “help prevent and combat money laundering, terrorist financing, corruption, tax fraud, and other illicit activities.” The Corporate Transparency Act mandates
Corporate Transparency Act Mandatory Filings Read More »
Litigation refers to the process of resolving disputes or conflicts between parties through the court system. It involves bringing a legal action before a court, which then adjudicates the matter based on applicable laws and evidence presented by both sides. Litigation typically encompasses various stages, including filing of the lawsuit, pre-trial procedures such as discovery
What is Litigation? Read More »
Navigating the legal intricacies of probate can be a daunting task, especially during a time of grieving. In Colorado, the probate process follows specific procedures to ensure the smooth distribution of assets and resolution of estate matters. Understanding these steps can alleviate stress and uncertainty for those involved. Let’s delve into the Colorado probate process
Navigating the Colorado Probate Process Read More »
**Most attorneys in our firm provide a free initial consultation. Please inquire when contacting our firm for details.
Copyright 2019-2025 © Colorado Law Group, PLLC. All Rights Reserved
Legal Disclaimer | Privacy Policy | Terms and Conditions | Sitemap
