Rimon Law, Author at Rimon Law

Rimon welcomes Joseph Ferrucci as new Trusts & Estates Partner in its San Francisco office

NewsBy Rimon Law December 9, 2020

San Francisco, CA – Rimon is pleased to welcome Joseph Ferrucci as a Partner in the firm’s Trusts & Estates Practice based out of the firm’s San Francisco office, the 32nd partner to join Rimon this year. Mr. Ferrucci joins Rimon from Anderson Yazdi Hwang Minton + Horn LLP, where he was of counsel. With over a decade of hands-on experience, Mr. Ferrucci offers the full range of trusts and estates legal services to clients, including providing sophisticated estate…

The Fine Art of Auction House Consignments: Art AML, Sanctions Compliance and the Fine Art Owner’s Conundrum**

InsightsBy Rimon Law December 7, 2020

While the spotlight has recently been on established auction houses anti-money laundering (“AML”), counter-terrorism and sanctions compliance, and the prospect of the United States, like the United Kingdom and the European Union before it, making AML compliance mandatory for art industry protagonists, there appears to be little focus on the broader reluctance of established auction…

SEC Charges Public Company for Misleading COVID-19 Disclosures

IM ReportBy Rimon Law December 5, 2020

The SEC has brought its first enforcement action against a public company relating to disclosure of the financial effect of the pandemic. The Cheesecake Factory Incorporated, without admitting or denying the SEC’s findings, agreed to a cease-and-desist order and payment of a $125,000 civil penalty, settling charges of making misleading disclosures in two Form 8-Ks:…

SEC Investment Adviser Risk Alert

IM ReportBy Rimon Law December 3, 2020

On November 19, 2020 the Securities and Exchange Commission’s Office of Compliance Inspections and Examinations released a risk alert relating to deficiencies in registered investment adviser’s compliance program. Under Rule 206(4)-7 (the “Compliance Rule”) under the Investment Advisers Act of 1940 (“Advisers Act”), it is unlawful for a registered investment adviser to provide investment advice…

Welcome News in Financial Circles: LIBOR Termination Extended Briefly

IM ReportBy Rimon Law December 2, 2020

On November 30th, LIBOR administrator, ICE Benchmark Administration (“IBA”), announced plans to ease worries surrounding LIBOR cessation with a brief extension to June 30, 2023. IBA’s intention is to cease publication (i) of 1-week and 2-month USD LIBOR at the end of 2021 and (ii) subject to compliance with applicable regulations, including as to representativeness, it…

CLE Webinar: Structuring Venture Capital Financing: Amended NVCA Model Agreements and Special Issues Faced by Certain Industries, Strategic Investors, and Foreign Investors

CLEBy Rimon Law December 1, 2020

Structuring Venture Capital Financing: Amended NVCA Model Agreements and Special Issues Faced by Certain Industries, Strategic Investors, and Foreign Investors A live 90-minute premium CLE webinar with interactive Q&A 10:00 AM – 11:30 AM PST, December 9, 2020 For the Speakers Courtesy Discount of 50% off, click here. About the Event: This CLE webinar will…

Webinar: Opportunity Zones & Equity Investing in Startups and Existing Businesses

Events, UncategorizedBy Rimon Law December 1, 2020

Opportunity Zones & Equity Investing in Startups and Existing Businesses 10:30 AM – 12:00 PM EST, December 15, 2020 Register here About the Event: Come take a look at the Opportunity Zone program as a method of investing in businesses. The Opportunity Zone program provides a tremendous opportunity to help under-served communities and offers a path…

ISDA IBOR Fallbacks Supplement and Protocol: What You Need to Know

IM ReportBy Rimon Law November 19, 2020

I. Introduction In 2017, the UK’s Financial Conduct Authority (“FCA”) announced that it will not require the calculation and publication of interbank offered rates (“IBORS”) beyond 2021. The absence of a guaranteed IBOR after 2021 has triggered one of the largest and intricate challenges that financial markets have confronted to date. Trillions of dollars of…

ISDA IBOR Fallbacks Supplement and Protocol: What You Need to Know

InsightsBy Rimon Law November 19, 2020

Rimon Partner Rodrigo Castillo Cottin only Trusts & Estates attorney recognized by Best Lawyers® in Bogota

NewsBy Rimon Law November 17, 2020

Rimon is proud to announce that Partner Rodrigo Castillo Cottin has been recognized by Best Lawyers® for Trusts & Estates in Bogota, Colombia. Mr. Castillo Cottin is the only attorney recognized this year for Trusts & Estates in Colombia. Mr. Castillo Cottin has a robust practice advising multijurisdictional enterprises, financial institutions, and high-net-worth individuals and families on wealth management matters,…

Search our capabilities across practice areas, industries and regions

Search the Rimon Team

Offices

Regional Practices

Rimon welcomes Joseph Ferrucci as new Trusts & Estates Partner in its San Francisco office

The Fine Art of Auction House Consignments: Art AML, Sanctions Compliance and the Fine Art Owner’s Conundrum**

SEC Charges Public Company for Misleading COVID-19 Disclosures

SEC Investment Adviser Risk Alert

Welcome News in Financial Circles: LIBOR Termination Extended Briefly

CLE Webinar: Structuring Venture Capital Financing: Amended NVCA Model Agreements and Special Issues Faced by Certain Industries, Strategic Investors, and Foreign Investors

Webinar: Opportunity Zones & Equity Investing in Startups and Existing Businesses

ISDA IBOR Fallbacks Supplement and Protocol: What You Need to Know

ISDA IBOR Fallbacks Supplement and Protocol: What You Need to Know

Rimon Partner Rodrigo Castillo Cottin only Trusts & Estates attorney recognized by Best Lawyers® in Bogota