The Corporate Transparency Act imposes new reporting requirements on certain businesses as of January 1, 2024.

The Corporate Transparency Act is a federal law aimed at promoting transparency in the ownership of certain entities and preventing money laundering and illicit financial activities. Under this law, the entities described below must report certain information to the Financial Crimes Enforcement Network (FinCEN) regarding their Beneficial Owners and Company Applicant(s), as defined below. Who […]

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IR Global Spotlight – Why Patricia Hernandez believes law is about providing a personalized service: for big and not-so-big clients

When Patricia Hernandez established Miami-based Avila Law 15 years ago with seven colleagues, they were eager to set up a legal practice unlike any other.    Collectively, they had years of experience at big law firms in Florida and across the U.S., but they dreamed about getting back to their roots: offering small firm prices […]

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A Global Guide for In-House Counsel: Doing business in a rapidly changing world

Commercial – Crypto & NFTs What are the biggest investment opportunities in digital – and how can clients decide on the best entry point for them? When investing it is important to learn about the investment. There are thousands of different types of digital currencies and assets, and each has its own characteristics. Most are […]

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#IRMIAMI20 – Social Sponsor – Patricia Hernandez

IR Global Miami Sponsor, Patricia Hernandez of ARHMF- Avila Rodriguez Hernandez Mena & Ferri LLP in Florida sat with IR Global to discuss her firm membership and experience with the network. Patricia discussed her firm and their areas of practice and then goes on to discuss her experience within the IR Global network and how […]

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ARHMF- Avila Rodriguez Hernandez Mena & Ferri LLP joins IR as our Exclusive Banking & Finance member in the US – Florida

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Patricia Hernandez of ARHMF- Avila Rodriguez Hernandez Mena & Ferri LLP. Patricia has joined IR as our exclusive Banking & Finance member in the US – Florida. A founding partner of ARHMF, Patricia M. Hernandez focuses on corporate and financial services, particularly […]

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