After London and Paris, Rimon Set on Further International Expansion, Law360 Reports
Michael Moradzadeh
Rimon Partner Rodrigo Castillo Cottin Highly Recommended by Leaders League for Wealth Management
Rodrigo Castillo Cottin
Global Law Firm Rimon PC expands international reach with opening of new London office
Roger Parker
Rimon’s new addition of Xiaowei Ye as Partner in China and D.C. extensively covered by the press. Read the coverage in Law.com and Reuters. “The addition of Ye, who previously served as managing partner of Morgan, Lewis & Bockius’ office in Beijing, continues the expansion of the firm’s presence in China, Rimon said Tuesday in announcing the hire.…
Today, the Securities and Exchange Commission adopted amendments to the “accredited investor” definition in Rule 501(a). These are: adding a new category that permits natural persons to qualify as accredited investors based upon certain professional certifications, designations or credentials or other credentials issued by an accredited educational institutions which the Commission may designate from time…
Continuing to expand Rimon’s presence in China, Xiaowei Ye, former Managing Partner of Morgan Lewis & Brockius’ Beijing office, has joined the firm as a Partner in Rimon’s Shenzhen and Washington, DC offices. Ms. Ye has over 25 years of experience in Asia representing major multinationals, financial institutions, international and Chinese companies as well as private…
On August 7, 2020, the SEC issued a Cease-and-Desist Order and imposed sanctions against Rialto Capital Management, LLC (“Rialto”) for violations of the Advisers Act arising out of Rialto’s misallocation of expenses. Rialto serves as the investment adviser to several private funds, as well as two co-investment vehicles. The limited partnership agreements for each of…
Patrick Devine’s article in Benzinga examines the use of tax evasion as an enforcement strategy in the prohibition era and highlights the recent use of the strategy by the California Department of Tax and Fee Administration to prosecute illegal cannabis businesses. It then discusses potential federal enforcement in California as the DEA is in the early…
Rimon, P.C. is proud to announce that eleven of its Partners and two Associates, across ten offices, have once again been honored by Best Lawyers®. Rimon was also previously named in Israel, Australia, Russia, and Dubai. Our honored partners were: Boston, MA Patricia M. Annino – Trusts and Estates Chicago, IL John R. Mussman – Banking and Finance…
Dror Futter, Partner at Rimon Law, joined Work-Bench for a tactical webinar on “Optimizing Customer Relations During a Pandemic – A Legal Perspective.” A companion playbook is available for download at https://bit.ly/329yy8W Dror Futter focuses his practice on startup companies and their investors, and has worked with a wide range of technology companies. His fifteen years’ experience as…
Rimon Associate, Michael Vargas, named as a 40 under 40 honoree hosted by the Silicon Valley Business Journal. Silicon Valley Business Journal’s 40 Under 40 Awards celebrate the next generation of Silicon Valley elite. These young leaders were judged on professional accomplishments, community leadership, awards, and milestones. Congratulations Michael! Read the full Silicon Valley Business Journal article…
Los Angeles— Rimon is proud to welcome Bankruptcy and Creditors’ Rights attorney Jacquelyn Choi as a Partner in its Los Angeles office. Ms. Choi joins Rimon from Raines Feldman LLP, where she was a Partner. Ms. Choi counsels secured and unsecured creditors involving all facets of corporate bankruptcy and has extensive bankruptcy litigation and appellate experience. For more than a…
USCIS issued a policy alert (PA-2020-11) (the “Policy Alert”) on July 24, 2020, to disclose recent amendments to its internal policy manual governing the “redeployment” of EB-5 capital. The Policy Alert applies expressly to all Form I-526 and Form I-829 petitions pending on or after the date of publication. The Policy Alert lacks any language indicating…
