Case Studies

Challenge A public company was effectively a combination of two private companies and one public shell. This business compbination came with three sets of books, three separate corporate structures, three separate capitalization tables, and three sets of obligations....

Challenge In the aftermath of a very difficult business divorce from its previous chief financial officer, the remaining officers and members of a limited liability company came to us. They wished to revise their corporate structure and bring discipline to their...

Challenge Our client found themselves entangled in a corporate mess. The client recently took over a publicly traded company that needed to be brought back into compliance with the OTC Markets and the Securities and Exchange Commission.  The equity needed to be...

Challenge Our client, an operating company providing both services and products was issued an audit notice by the New York State Department of Taxation and Finance regarding their sales tax. The Department claimed all of the revenue was subject to sales tax, as...

Challenge Our client, a dormant publicly-traded company, wanted to sell its name and symbol to another publicly-traded company and revitalize itself in order to take on new business. To change the name and symbol of a company, a corporate action must be filed with...

Challenge Our client, an individual taxpayer, was hit with a seven-figure penalty by the Internal Revenue Service for failure to disclose a foreign bank account. The client had disclosed the foreign bank account through both the FinCEN disclosures and the relevant IRS...