by admin | Mar 10, 2026 | Corporate Law
In order to induce investment, ranging from cash under a Private Placement Offering, or on the flipside, the efforts of a trusted advisor/accelerator/incubator, so-called “warrant coverage” is often part of the deal. “Warrant Coverage” is designed to further persuade...
by admin | Oct 14, 2025 | News, Press, and Events
New York, NY — October 14, 2025. Riveles Wahab LLP is proud to announce its inclusion in the Chambers Spotlight on the New York law firm market, highlighting the firm’s growing presence in the sophisticated securities and private capital arena. The partners at Riveles...
by admin | Oct 13, 2025 | News, Press, and Events
Riveles Wahab LLP was named Best Law Firm for Digital Assets in the Hedgeweek® US Awards for three consecutive years, 2023, 2024, and 2025. The Hedgeweek® US Awards recognize excellence among fund managers and service providers in the U.S. hedge fund industry, as...
by admin | Jun 16, 2025 | Uncategorized
Mergers and acquisitions (M&A) are complex processes that can significantly impact the future of companies involved. When the target company holds valuable intellectual property (IP) and software assets, the stakes are even higher. This blog post aims to provide a...
by admin | Apr 3, 2025 | FinCEN
Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (“FinCEN”), as of March 21, 2025, has issued an interim final rule that removes the requirement for U.S. companies and U.S. persons to...
by admin | Feb 20, 2025 | Compliance, FinCEN
Although a preliminary injunction had previously paused requirements under the Corporate Transparency Act (the “CTA”), a February 18, 2025 decision by the United States District Court for the Eastern District of Texas has reinstated the requirement for...
by admin | Dec 30, 2024 | Compliance, FinCEN
Dear Client, As of December 26, 2024, the United States Court of Appeals for the Fifth Circuit (the “Court”) has reinstated a nationwide preliminary injunction preventing the federal government from enforcing the beneficial ownership reporting requirements imposed by...
by admin | Dec 24, 2024 | Compliance, FinCEN
FinCEN Beneficial Ownership Reporting Requirements Reinstated: Key Deadlines for Reporting Companies Although a preliminary injunction had temporarily paused requirements under the Corporate Transparency Act (the “CTA”), a December 23, 2024 decision by the United...
by admin | Dec 5, 2024 | FinCEN
Nationwide Preliminary Injunction Halts Corporate Transparency Act (“CTA”) Reporting Requirements for Private Funds and Their Advisers As of December 4, 2024, the U.S. District Court for the Eastern District of Texas (the “Court”) has issued a nationwide preliminary...
by admin | Sep 17, 2024 | FinCEN, Investment Advisers
I. Overview On August 28, 2024, the Financial Crimes Enforcement Network (“FinCEN”) issued a new Final Rule (the “AML Rule”) imposing anti-money laundering (“AML”) obligations on certain investment advisers who are either registered with the Securities and Exchange...
