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
Wade Savoy’s article titled “Supreme Court Frees Retailers to Import Goods Without Permission of Copyright Owners” is featured in Chain Store Age. In particular, Wade discusses the Supreme Court’s recent ruling that copyright owners cannot stop the importation of goods lawfully made and sold in foreign markets, freeing retailers to import lower-cost goods without facing expensive copyright…
(San Diego) June 5, 2013 – Rimon, P.C. has added international transactions attorney Juan E. Zúñiga, who has worked on cross-border deals throughout Latin America and in over 60 countries, as a partner in the firm’s new San Diego office. Mr. Zúñiga is joined by his associate, Angela Gonzales. In five years, Rimon has broadened its…
Marketing to the EU by US Fund Managers and Third-Party Marketing Under AIFMD The EU Alternative Investment Fund Managers Directive (“AIFMD”) goes into effect on July 22, 2013. AIFMD regulates the marketing of alternative investment funds (“AIFs”) in the EU, directly or through third-party marketers. Summary of AIFMD Under AIFMD, EU alternative investment fund managers…
ISDA DODD-FRANK PROTOCOL 2.0 DF Protocol 2.0 (or the March DF Protocol) is intended to address the requirements of three rules finalized in the latter half of 2012, too late to be covered by the August DF Protocol. More specifically, DF Protocol 2.0 addresses (a) the end-user exceptionto the clearing requirement for swaps; (b) the clearing requirement…
Rimon’s John Isaza will be speaking on an interactive panel at ARMA’s 2013 Annual Spring RIM Seminar in Southern California. The panel discussion will detail some best practices for implementing RIM Governance in organizations (impact on policy, process, change management, legal/regulatory compliance, and department collaboration). Each of the panelists, John Isaza, Art Bellis, and Norman…
The United States Senate has passed a bill that will require remote retailers (including those in foreign countries) to collect sales and use taxes across the United States.[1] The bill has the “strong support” of the White House, as well as the backing of the states, America’s largest retailers and a variety of trade organizations. …
The Commodity Futures Trading Commission (CFTC) has issued a time limited ‘No Action’ letter that exempts Prime Brokers from certain aspects of Dodd-Frank rules. There had been widespread concern that Prime Brokers would be required to comply with the obligation to disclosure of the mid-market mark. The CFTC No Action letter recognized that the prime broker would…
A list of provisionally registered swap dealers is listed below. This list is current as of April 1, 2013. AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD BANCO BILBAO VIZCAYA ARGENTARIA SA BANK OF AMERICA NA BANK OF MONTREAL BANK OF NEW YORK MELLON THE BANK OF NOVA SCOTIA THE BANK OF TOKYO MITSUBISHI UFJ LTD…
In 2011, the department of a company whose records and information were distributed across shared drives, hard copy files, public email accounts, thumb drives, and iPads (to name a few) had its first ever needs assessment. This session explores the methodology used to conduct this early needs assessment, followed by a discussion of how that…
The American Bar Association Journal extensively quotes Rimon Partner John Isaza on the legal need for law firms to set an up-to-date records retention schedule. That schedule needs to: Define what your organization calls a record. Apply a robust records retention policy only to what your organization deems to be a record. Set a time…
