Ria Pascual is an associate in Goodwin’s Business Law Department and a member of the Technology and Life Sciences group. She joined Goodwin in 2016. Areas of Practice

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During that litigation, the SEC subpoenaed documents from MarketCounsel and the RIA. The RIA firm objected to the subpoenas, seeking to shield as attorney-client privileged over 230 communications passing between the RIA’s in-house counsel and the compliance consultant. RIA Compliance Consultants | 877-345-4034 | *RIA Compliance Consultants, Inc. (“RCC”) is not a law firm and does not provide legal services. A compliance consulting relationship with RCC is not provided those legal and professional protections that normally exist under an attorney-client relationship.

If you are starting on your own, you can consider operating as a sole proprietor, LLC, or a corporation. Sole props are the easiest to form and cost the least, but come with significant liability exposure. Everyone should consult a professional for legal advice on what type of business structure to take (my attorney charged me $339). Form an RIA

Chicago Investment and Securities Attorney Chicago Securities Attorney / Lawyer Knowledgeable on FINRA and SEC Related Problems. May Law, PC represents buyers and sellers in acquisitions of broker-dealers (BD), registered investment advisers (RIA) and other investment firms.

For RIAs who are subject to the Custody Rule on March 12, 2010, the first examination must occur prior to December 31, 2010, and for RIAs that become subject to the Custody Rule after March 12, 2010, the first examination must occur within six months after the RIA becomes subject to the Custody Rule, and not later than six months after the RIA obtains an internal control report (see below).

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Ryan Swanson’s services for RIAs are focused on guiding you through these obstacles to solve problems that can impede your ability to service your clients effectively. We are specialists in the investment advisory compliance world. We provide customized legal and compliance services to a national clientele of investment advisory firms.

ambassador to Moscow John Sullivan said on Tuesday he would travel to the United States this week for consultations, four days after the Kremlin suggested that Washington recall him amid a diplomatic crisis between the two countries. Russia recalled its own ambassador to Washington last month after U.S. President Joe Biden said he thought his Russian counterpart Vladimir 2021-04-15 · Industry experts previously told Citywire that RIAs are not obligated to disclose whether they repay their PPP loans or ask for forgiveness. ‘I think they’d be reluctant to disclose it because of the perceived stigma that might be attached,’ Stradley Ronon Stevens & Young LLP attorney Larry Stadulis previously said.
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Ria Lidia G. Espina · Bar Admission(s): · Courses Handled: · Professional Membership: · Other Current Affiliation(s): · Education: · Honors and Activities:. The Investment Lawyer. VOL. of registered investment adviser (RIA).3 This article provides a on the RIA's Form ADV and the Custody Rule's. Copyright © by Although RIA Compliance Consultants, Inc. (“RCC”) is an affiliate of a law firm and RCC may have an individual on its staff that is also licensed as an attorney A.C. No. 8677, June 15, 2016 - MARITA CABAS, Petitioner, v. ATTY.

Riah Greathouse is a former Assistant District Attorney in Fulton County, has recovered over $1 million for his clients. Call us 678-369-6361

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About Ria. Ria Money Transfer (“Ria”) is a global leader in the money transfer industry, offering their services at 435.000+ locations across 160+ countries. Founded in 1987, the company has grown from a single storefront in New York City to become one of the largest money transfer companies worldwide.