Fund formation in Florida involves structuring funds to comply with securities law matters, corporate law, and regulatory compliance obligations. Whether working with hedge funds, venture ...

Florida continues to attract foreign nationals seeking to buy real estate, invest in commercial lending opportunities, or structure complex real estate transactions. Foreign real estate ...

Foreign national lending in New York involves complex financing transactions that require careful navigation of federal, state, and international regulations. Financial institutions, national banks, and ...

The foreclosure process in Florida is a difficult process for many homeowners, especially those who have fallen behind on mortgage payments. Florida law allows lenders ...

Attracting investment from non-U.S. persons presents significant opportunities for private lending fund managers seeking to diversify their capital base and scale operations. However, offshore capital ...

Construction law in Florida governs the rights and obligations of contractors, subcontractors, developers, and owners involved in construction projects. The construction industry faces legal issues ...

Florida’s blue sky laws are designed to regulate securities offerings and protect investors from fraud, Ponzi schemes, and other abusive practices. These laws, rooted in ...

The cannabis industry has grown into one of the more interesting financing opportunities in private lending, precisely because the institutional capital that ordinarily competes for ...

Author: Geraci LLP Banking & Finance Team Date: October 2, 2025 Assembly Bill 130 has fundamentally altered the foreclosure landscape for California lenders holding junior ...

The Regulatory Imperative: Why AML Compliance Isn’t Optional Private real estate lenders face a clear mandate: implement and maintain an anti-money laundering (AML) compliance program ...