By Lawrence Sheh, Brian Reilly, and Madeline Ursini This is a reminder that the January 1, 2025 deadline for filing a Beneficial Ownership Information (BOI) report under the Corporate Transparency Act (CTA) is approaching. Failure to timely file with the U.S. Treasury’s Financial Crimes and Enforcement Network (FinCEN) may result in substantial civil and criminal...

PROVIDENCE, RI, November 7, 2024 – Partridge Snow & Hahn (PSH), a full-service business law and litigation firm, announces that it has received top rankings in both the Rhode Island and Boston metropolitan markets of the Best Lawyers® 2025 edition of “Best Law Firms®.” Firms included in the Best Law Firms rankings are recognized for...

PROVIDENCE, RI, November 5, 2024 – Partridge Snow & Hahn (PSH), a full-service business law and litigation firm, has added Kelley O’Donnell as an associate in the firm’s transactional group. O’Donnell focuses her practice on commercial real estate, nonprofit & tax exemption, and corporate finance. She supports the firm’s partners through research, contract drafting and...

By Russell J. Stein Two recent developments may affect private funds, including syndicated real estate offerings.  First, at the end of last summer the SEC adopted the Private Fund Adviser rules, regulations that cover certain aspects of management over investment funds.  Second, the Corporate Transparency Act (“CTA”) took effect on January 1, 2024, requiring most...

By Lawrence Sheh, Brian Reilly, and Madeline Ursini An updated version of this Client Alert is available, which includes the March 1, 2024 U.S. District Court decision – view here. This is a reminder that the Corporate Transparency Act (“CTA”) took effect on January 1, 2024. Under the CTA, all entities formed or registered to...

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