Prestigious list includes nearly twice as many firm attorneys than last year WEST PALM BEACH, Fla. (March 23, 2009) ¾ UK-based Chambers and Partners’ directory of America’s leading business lawyers, Chambers USA 2009, has named 13 attorneys from Gunster among the top lawyers in a variety of practice areas. Chambers makes its selections based on […]
FinCEN Releases Study on Mortgage Loan Fraud and its Connection with Other Financial Crimes
Gunster- Banking and Financial Services, March 2009 On March 16, 2009, the Financial Crimes Enforcement Network (“FinCEN”) released the results of a study examining the relationship between mortgage loan fraud and other financial crimes (“Study”). The Study examined the activities of individuals reported in depository institution Suspicious Activity Reports (“SARs”) for suspected mortgage loan fraud(“Mortgage […]
Gunster Names Four New Shareholders
For immediate release contact: ALYSON SELIGMAN Carey O’Donnell PR Group (561) 832-3231 [email protected] WEST PALM BEACH, Fla. (March 11, 2009) — The law firm of Gunster has promoted three attorneys from its West Palm Beach office to firm shareholders: Robert H. Friedman, John C. Moran and Nicholas W. Robbins. The firm has also promoted Jennifer […]
Seminar Addresses Effective Exit Strategies for Business Owners
For immediate release contact: ALYSON SELIGMAN Carey O’Donnell PR Group (561) 832-3231 [email protected] WEST PALM BEACH, Fla. (March 10, 2009) — For business owners thinking of selling their business – in either the near or long-term – it’s wise to prepare an effective exit strategy that will create a showcase for the company at its […]
FinCEN Issues Report on Final Rules Concerning Special Due Diligence Programs for Certain Foreign Accounts
Gunster- Banking and Financial Services, March 2009 On March 10, 2009, the Financial Crimes Enforcement Network (“FinCEN”) issued a report assessing the impact of the final rules concerning Special Due Diligence Programs for Certain Foreign Accounts, which implement Section 312 of Title III of the USA Patriot Act (“Report”). In January 2006, FinCEN issued a […]
Gunster Shareholder Named Palm Beach Elite
For immediate release contact: ALYSON SELIGMAN Carey O’Donnell PR Group (561) 832-3231 [email protected] WEST PALM BEACH, Fla. (February 26, 2009) — James R. Brindell, a shareholder and land use and environmental attorney in the West Palm Beach office of the Gunster law firm, has been named a Palm Beach Elite by the Palm Beach Daily […]
Gunster Attorneys Present on Immigration Issues Under the New Administration
PALM BEACH, Fla. (February 26, 2009) – Joseph Santoro, Gregor J. Schwinghammer, Jr., members of the West Palm Beach office of Gunster, Attorneys at Law, and Luciana Melo, member in the firm’s Miami office presented at Gunster’s 2009 Employment Law Forum at The Breakers in Palm Beach. Titled, “Change: The Obama Administration’s Plans for Employment […]
FinCEN Releases Educational Pamphlet on CTR Requirements
Gunster – Banking and Financial Services, February 2009 Today, the Financial Crimes Enforcement Network(“FinCEN”) announced the release of an educational pamphlet on the Currency Transaction Reporting (“CTR”) requirements for financial institutions and their customers (“Pamphlet”). The Pamphlet addresses CTR reporting requirements and uses plain language for those who may not be familiar with a financial […]
Gunster Attorneys Present Seminar at Annual Florida Bar Symposium
For immediate release contact: ALYSON SELIGMAN Carey O’Donnell PR Group (561) 832-3231 [email protected] VERO BEACH, Fla. (February 20, 2009) — Thomas C. Lee, Jr., a shareholder in the Vero office of the law firm of Gunster, and John C. Moran, a shareholder in the firm’s West Palm Beach office, presented an insightful seminar earlier this […]
Gunster Receives Green Law Firm Award from Broward County Women Lawyers Association
Ft. Lauderdale, FL (February 17, 2009): The law firm of Gunster received the Green Law Firm Award from the Broward County Women Lawyers Association (BCWLA) for its outstanding efforts in preserving the environment. As an active participant in the ABA/EPA Law Office Challenge, the firm is committed to adhering to best practices for waste paper […]