70th Anniversary Announcement03/21/2016
It was 70 years ago that David Grant and Albert Herrmann established the law firm Grant & Herrmann in a small office on Wall Street. The primary focus of the firm was advising U.S. companies doing business in Latin America. The firm’s largest client, a major U.S. airline, had a direct telephone line to David Grant’s desk.
FINCEN Geographic Targeting Order For Luxury All-Cash Purchases In Manhattan and Miami-Dade03/01/2016
On January 6, 2016, the Director of the United States Department of the Treasury Financial Crimes Enforcement Network ("FinCEN") issued a "Geographic Targeting Order" (the "Order") requiring title insurance companies to report the identity of purchasers using entities to acquire residential real estate in all-cash transactions.
FATCA y el Intercambio de Información Bancaria: Aproveche los Programas de Declaración Voluntaria11/10/2014
Update by David M. Sahargun