Valerie Garcia
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Articles
Recent activity by Valerie Garcia-
Step-by-Step Guide: Dissolving the Arizona Limited Partnership
In order to make a more convenient process, Lodmell & Lodmell has outlined the process you must follow in order to properly dissolve your Arizona Family Limited Partnership (AKA Asset Management Li...
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AB 1482: Understanding California's Tenant Protection Act & its Impact on Investment Real Estate Owners
In an attempt to tackle the housing crisis gripping California, the state introduced Assembly Bill 1482, also known as the Tenant Protection Act of 2019. This legislation aims to provide stability ...
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Corporate Transparency Act (CTA) FAQs
This article is to provide for another notice regarding the Corporate Transparency Act and its reporting requirements. The deadlines are as follows: For companies created after January 1, 2024, y...
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Understanding the Bridge Trust: An Irrevocable Trust with Modifiable Features
In the realm of estate planning and asset protection, the Bridge Trust stands out as a unique and powerful tool designed to provide individuals with a means to safeguard their assets from creditors...
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Corporate Transparency Act Exemptions
The CTA lists 23 Exemptions in which an entity is exempt from reporting. The exemptions are as follows: 1. Securities reporting issuer Any issuer of securities that is: (A) an issuer of a clas...
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Challenging the Corporate Transparency Act: National Small Business United v. Yellen
In 2021, Congress enacted the Corporate Transparency Act (CTA) with the aim of combating money laundering. Under this legislation, all entities operating in the United States, unless exempted, are ...
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Mallory v. Norfolk Southern Railway Co: Supreme Court Recognized Consent-based Theory of Personal Jurisdiction
The recent Supreme Court decision in Mallory v. Norfolk Southern Railway Co. has stirred significant debate and raised important questions about the limits of personal jurisdiction over out-of-stat...
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Understanding Martial (community) vs. Separate Property
If you are married or are getting married, then you may want to consider how marriage affects your assets. When it comes to the division of assets during a divorce, the U.S. states have two primary...
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Limited Liability Company v. Professional Limited Liability Company
If you have ever heard of a Professional Limited Liability Company (PLLC), then you have probably wondered about the differences between it and a regular Limited Liability Company (LLC). This artic...
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Swiss Banking Benefits
Many of our clients come to us with some interest in Swiss Banking for a variety of reasons. Some clients are looking for opportunities outside the U.S., some clients are looking to diversify curre...