Publications
Dispute Resolution: United States – New York
Getting the Deal Through – Dispute Resolution 2017
July 2017
Written by leading lawyers from around the world, the 2017 edition of Getting the Deal Through – Dispute Resolution provides expert local insight into dispute resolution worldwide for corporate counsel, cross-border legal practitioners and business people. In the “United States – New York” chapter, litigation partners Robert Abrahams and Robert Ward and former Schulte associate Caitlyn Slovacek answer questions related to civil procedure, evidence and discovery, arbitration procedure and other topics.
Reproduced with permission from Law Business Research Ltd. Getting the Deal Through: Dispute Resolution 2017, (published in June 2017; contributing editor: Sophie Lamb, Latham & Watkins LLP). For further information, please visit https://gettingthedealthrough.com/area/9/dispute-resolution-2017.
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Alerts
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Alerts
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Alerts
On March 1, 2024, New York Governor Kathy Hochul signed into law an amended version of the New York LLC Transparency Act (“NYLTA”),[1] requiring certain limited liability companies (“LLCs”) formed or authorized to do business in New York (each, a “NY Reporting Company”) to file a beneficial ownership information (“BOI”) report with the NY Department of State (“NY DOS”). Each NY Reporting Company will be required to disclose on its BOI report identifying information pertaining to each individual who directly or indirectly exercises substantial control or owns or controls 25 percent or more of the ownership interests of a NY Reporting Company (each, a “Beneficial Owner”) and the individuals involved in the NY Reporting Company’s formation or registration to do business in New York (each, an “Applicant”). Information reported to NY DOS will be maintained in a private database not accessible to the public. The NYLTA goes into effect on Jan. 1, 2026 and requires the NY DOS to promulgate regulations implementing the legislation.
Alerts
The US Securities and Exchange Commission (“SEC”) and the Commodity Futures Trading Commission (“CFTC”) have overhauled Form PF and private fund managers have until March 12, 2025, to begin reporting on the new Form. The changes to the reporting requirements mandated by the amendments to the Form (“Form PF Amendments”) will require substantial preparation by many managers.[1]