A Discussion of the Foreign Corrupt Practices Act for Individuals and Small Companies

By | All, Corporate, Featured, France Desk, Italy Desk, Latin America Desk, Litigation, Arbitration and Mediation

Join partner Eden Quainton and Luke McGrath and their multinational team of international lawyers from France, Italy, and Latin America on March 10, 2021 at 8:00 am EST for a discussion on how individuals and small companies can implement programs to avoid or reduce liability under the Foreign Corrupt Practices Act.

Please register here.


Dunnington CLE on Foreign Corrupt Practices Act for Small and Medium Size Businesses

By | All, Corporate, Featured, France Desk, Italy Desk, Latin America Desk, Litigation, Arbitration and Mediation

2020 smashed all FCPA enforcement records, with total fines and penalties exceeding $6.4 billion. Join Dunnington partners Eden Quainton and Luke McGrath and their multinational team of lawyers from France, Italy and Latin America on January 21, 2021 at 12:00 pm EST as they walk through FCPA risks and strategies for small and mid-size businesses. Read More

WEBINAR: Rebuilding Our Community: PPP Round Two, Work Culture, and Immigration Update

By | All, Corporate, COVID-19 Guidance, Employment, Featured, Firm News, Immigration, Italy Desk, Real Estate

Please join Gruppo Italiano and Dunnington, Bartholow & Miller LLP Partners William Dahill and Nicola Tegoni on Monday, January 18th at 3:00pm EST for Rebuilding Our Community: PPP Round Two, Work Culture, and Immigration Update… an informative Italian Table Talks Webinar hosted by Gianfranco Sorrentino. Read More

New Partner Announcement: Eden P. Quainton

By | All, Corporate, Employment, Featured, Firm News, France Desk, International, Latin America Desk, Litigation, Arbitration and Mediation

Mr. Quainton is a member of Dunnington’s corporate, international, France and Latin America Desks, litigation/ADR and employment practice areas. Mr. Quainton’s practice focuses on corporate transactions and civil litigation. He speaks French, Spanish, Russian and Italian, and has a working knowledge of German. Read More

Dunnington Sets LLC Precedent

By | All, Corporate, Featured

In October, the Appellate Division, Second Department unanimously sustained a precedent setting decision obtained by Partner Robert N. Swetnick holding two members of a limited liability company had the right to expel the third member, and that such expulsion did not trigger dissolution of the company. Furthermore, the expelled member did not have the right to receive his pro rata interest in the real estate portfolio of the company, but instead the remaining members could elect to simply purchase his interest.

I Want to Raise Capital: Should I Be an LLC or a Corporation?

By | All, Corporate, Featured

One of the most important issues entrepreneurs and business owners have to address when forming an entity for their business is fundraising. An entrepreneur that will be raising capital has to make the choice of entity that she believes will be most conducive to that objective. Two entities that are often chosen as the entity for new businesses are limited liability companies (LLCs) and C-Corporations. When it comes to fundraising, there are a variety of factors and questions an entrepreneur must address in deciding which of those entities to choose for the business. We address two of those issues here: (a) the source of the capital and (b) long term goals & exit strategy. Read More

What State Should I Incorporate In?

By | All, Corporate, Featured

When setting up a company, you must not only choose the right type of entity, but the right state of formation.  The term “incorporate” means you are forming a corporation, but a corporation may not necessarily be the best choice for your business (we will address this issue in next week’s post).  You may also have heard that Delaware is the premium jurisdiction for your startup.  That may be the best choice in some instances, but not always.  There are a number of factors to consider when setting up your company, such as how business-friendly the state is, or whether the state is widely recognized as a hub for your venture’s specific industry.  Other considerations include proximity to your business, legal jurisprudence favorable to you, and of course, tax implications. Read More

Dunnington Client Alert: Stalking Horse Transactions & COVID-19 Opportunities in a Challenging Economy

By | All, Client Alerts, Corporate, COVID-19 Guidance, Featured, Litigation, Arbitration and Mediation, Publications

COVID-19 has turned the world and U.S. economy upside down. As the number of bankruptcies in the United States increases due to impacts from the coronavirus pandemic, stakeholders in distressed industries facing bankruptcy have concerns about losing their investments. Unfortunately, many will. This article offers an alternative, and suggests that there are potential opportunities for those with the vision and staying power to participate in rebuilding a new economy using pre-existing mechanisms under the U.S. bankruptcy framework via an often overlooked procedure—the repurposing and reuse of distressed assets through Section 363 of the U.S. Bankruptcy Code (“Section 363”). The decisive player and early mover can use Section 363 to seize opportunity in distressed industries and combat the current economic skid. Here, we provide an overview, insights, and pro tips in the use of Section 363.* Read More

When a Retailer Files for Bankruptcy: Should You Continue Doing Business with Them?

By | All, Corporate, COVID-19 Guidance, Featured

With stay at home orders mandating businesses to stay closed, and falling consumer demand, retailers have been devastated by the COVID-19 pandemic and its seemingly endless fallout.  It is no surprise that, as a result, a number of major retailers have filed for bankruptcy – such as Neiman Marcus, J. Crew, JCPenney and True Religion Apparel.  When a debtor files Chapter 11 bankruptcy, however, the issue is whether to end the relationship or continue doing business. Read More