Awards & Recognition
The Legal 500 US 2021 Recognizes Schulte as a Leading Law Firm
June 2021
The 2021 edition of The Legal 500 United States recognized Schulte as a leading firm in the areas of Dispute Resolution (Corporate Investigations and White-Collar Criminal Defense: Advice to Corporates, Dispute Resolution: Corporate Investigations and White-Collar Criminal Defense: Advice to Individuals, General Commercial Disputes, M&A Litigation: Defense and Securities Litigation: Defense); Finance (Financial Services Regulation and Structured Finance: Securitization); Investment Fund Formation and Management (Alternative/Hedge Funds, Mutual/Registered/Exchange-Traded Funds and Private Equity Funds); Labor and Employment (ERISA Litigation); M&A/Corporate and Commercial (M&A: Middle-Market and Shareholder Activism: Advice to Shareholders); Real Estate (Real Estate Finance); and Tax (US Taxes: Non-Contentious). The annual publication highlights the most cutting-edge and innovative practice teams by analyzing the strengths of law firms around the United States.
Practices
- Bank Regulatory
- Broker-Dealer Regulatory and Enforcement
- Complex Commercial Litigation
- Employment and Employee Benefits
- Finance
- Hedge Funds
- Investment Management
- Litigation
- Mergers and Acquisitions
- Private Equity
- Real Estate
- Securities Litigation and Class Action
- Shareholder Activism
- Regulatory and Compliance
- Tax
- SEC Enforcement and White Collar Defense
Related Insights
Alerts
On Feb. 16, 2024, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the United States Department of the Treasury (“Treasury”), issued a notice of proposed rulemaking (“Proposed Rule”)[1] continuing the process of implementing regulations to combat illicit finance risks posed by abuse by some in the real estate market. The Proposed Rule would require certain persons involved in residential real estate closings and settlements to submit reports (“Real Estate Reports”) and keep accurate records of certain non-financed transfers of US residential real property. The reasoning behind the Proposed Rule is explained extensively in FinCEN’s December 2021 Anti-Money Laundering Regulations for Real Estate Transactions Advanced Notice of Proposed Rulemaking, which discusses “the opacity of shell companies or other legal entity structures to mask true beneficial ownership of a property and their involvement in real estate transactions.”[2]
Alerts
On Feb. 16, 2024, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the United States Department of the Treasury (“Treasury”), issued a notice of proposed rulemaking (“Proposed Rule”)[1] continuing the process of implementing regulations to combat illicit finance risks posed by abuse by some in the real estate market. The Proposed Rule would require certain persons involved in residential real estate closings and settlements to submit reports (“Real Estate Reports”) and keep accurate records of certain non-financed transfers of US residential real property. The reasoning behind the Proposed Rule is explained extensively in FinCEN’s December 2021 Anti-Money Laundering Regulations for Real Estate Transactions Advanced Notice of Proposed Rulemaking, which discusses “the opacity of shell companies or other legal entity structures to mask true beneficial ownership of a property and their involvement in real estate transactions.”[2]
Alerts
On Feb. 16, 2024, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the United States Department of the Treasury (“Treasury”), issued a notice of proposed rulemaking (“Proposed Rule”)[1] continuing the process of implementing regulations to combat illicit finance risks posed by abuse by some in the real estate market. The Proposed Rule would require certain persons involved in residential real estate closings and settlements to submit reports (“Real Estate Reports”) and keep accurate records of certain non-financed transfers of US residential real property. The reasoning behind the Proposed Rule is explained extensively in FinCEN’s December 2021 Anti-Money Laundering Regulations for Real Estate Transactions Advanced Notice of Proposed Rulemaking, which discusses “the opacity of shell companies or other legal entity structures to mask true beneficial ownership of a property and their involvement in real estate transactions.”[2]