Insights
FinCen Announces New Deadline for BOI Reporting Under Corporate Transparency Act
February 21, 2025
Mergers and Acquisitions
Purchase of 135 MW Gas-Fired Power Plants: Represented a natural gas delivery company in the acquisition of two power plants in New England representing 135 MW of capacity.
Sale of National Insurance Company: Represented an offshore insurance company in the sale of a U.S. subsidiary licensed in more than 20 states.
Purchase of Series of Regional Insurance Services Companies: Represented a diversified insurance services provider in the acquisition of various companies providing claims adjusting services and loss control and inspection services throughout the United States.
Sale of Wireless Telecommunications Division: Represented a global aerospace and security company in the sale of a wireless telecommunications division.
Purchase of Series of Regional Building Maintenance Companies: Represented a diversified maintenance company in the acquisition of a series of contracting businesses in the mid-Atlantic region.
Sale of Container Manufacturer: Represented a diversified airline services company in the sale of a subsidiary manufacturing and leasing cargo containers and hardware.
Sale of Demolition Company: Represented one of the largest demolition companies in the tri-state area in the sale of its business.
Sale of Rebate Processing Company: Represented owners of the nation’s largest processors of consumer rebate programs in the sale of its business.
Purchase of Taxi Fleet Licenses: Represented an owner of one of the largest fleets of taxi cabs in the state of New York in the purchase of additional taxi cab fleets and medallions in New York City and Chicago.
Private Equity/Venture Capital
Fund’s Acquisition of Insurance Company: Represented a private equity fund in the acquisition of insurance companies.
Equity Financing for Software Companies: Represented several software and computer service companies in preferred stock issuances.
Equity and Debt Issuances for Start-Ups: Represented numerous start-up business ventures in solar power, demolition and software industries with respect to their debt and equity financings.
Finance/General Corporate
Credit Facilities Top Ten Bank: Represented one of the nation’s largest banks in middle-market lending in connection with facilities ranging from $4 million to in excess of $100 million.
Business Reorganizations: Represented an airline and airport services company with operations at more than 50 airports in North America and represented an international advertising company in their corporate reorganizations.
Joint Ventures: Represented real estate developers, insurance brokers and others in the structuring of complex joint ventures.
Mergers and Acquisitions
Purchase of 135 MW Gas-Fired Power Plants: Represented a natural gas delivery company in the acquisition of two power plants in New England representing 135 MW of capacity.
Sale of National Insurance Company: Represented an offshore insurance company in the sale of a U.S. subsidiary licensed in more than 20 states.
Purchase of Series of Regional Insurance Services Companies: Represented a diversified insurance services provider in the acquisition of various companies providing claims adjusting services and loss control and inspection services throughout the United States.
Sale of Wireless Telecommunications Division: Represented a global aerospace and security company in the sale of a wireless telecommunications division.
Purchase of Series of Regional Building Maintenance Companies: Represented a diversified maintenance company in the acquisition of a series of contracting businesses in the mid-Atlantic region.
Sale of Container Manufacturer: Represented a diversified airline services company in the sale of a subsidiary manufacturing and leasing cargo containers and hardware.
Sale of Demolition Company: Represented one of the largest demolition companies in the tri-state area in the sale of its business.
Sale of Rebate Processing Company: Represented owners of the nation’s largest processors of consumer rebate programs in the sale of its business.
Purchase of Taxi Fleet Licenses: Represented an owner of one of the largest fleets of taxi cabs in the state of New York in the purchase of additional taxi cab fleets and medallions in New York City and Chicago.
Private Equity/Venture Capital
Fund’s Acquisition of Insurance Company: Represented a private equity fund in the acquisition of insurance companies.
Equity Financing for Software Companies: Represented several software and computer service companies in preferred stock issuances.
Equity and Debt Issuances for Start-Ups: Represented numerous start-up business ventures in solar power, demolition and software industries with respect to their debt and equity financings.
Finance/General Corporate
Credit Facilities Top Ten Bank: Represented one of the nation’s largest banks in middle-market lending in connection with facilities ranging from $4 million to in excess of $100 million.
Business Reorganizations: Represented an airline and airport services company with operations at more than 50 airports in North America and represented an international advertising company in their corporate reorganizations.
Joint Ventures: Represented real estate developers, insurance brokers and others in the structuring of complex joint ventures.
Mergers and Acquisitions
Purchase of 135 MW Gas-Fired Power Plants: Represented a natural gas delivery company in the acquisition of two power plants in New England representing 135 MW of capacity.
Sale of National Insurance Company: Represented an offshore insurance company in the sale of a U.S. subsidiary licensed in more than 20 states.
Purchase of Series of Regional Insurance Services Companies: Represented a diversified insurance services provider in the acquisition of various companies providing claims adjusting services and loss control and inspection services throughout the United States.
Sale of Wireless Telecommunications Division: Represented a global aerospace and security company in the sale of a wireless telecommunications division.
Purchase of Series of Regional Building Maintenance Companies: Represented a diversified maintenance company in the acquisition of a series of contracting businesses in the mid-Atlantic region.
Sale of Container Manufacturer: Represented a diversified airline services company in the sale of a subsidiary manufacturing and leasing cargo containers and hardware.
Sale of Demolition Company: Represented one of the largest demolition companies in the tri-state area in the sale of its business.
Sale of Rebate Processing Company: Represented owners of the nation’s largest processors of consumer rebate programs in the sale of its business.
Purchase of Taxi Fleet Licenses: Represented an owner of one of the largest fleets of taxi cabs in the state of New York in the purchase of additional taxi cab fleets and medallions in New York City and Chicago.
Private Equity/Venture Capital
Fund’s Acquisition of Insurance Company: Represented a private equity fund in the acquisition of insurance companies.
Equity Financing for Software Companies: Represented several software and computer service companies in preferred stock issuances.
Equity and Debt Issuances for Start-Ups: Represented numerous start-up business ventures in solar power, demolition and software industries with respect to their debt and equity financings.
Finance/General Corporate
Credit Facilities Top Ten Bank: Represented one of the nation’s largest banks in middle-market lending in connection with facilities ranging from $4 million to in excess of $100 million.
Business Reorganizations: Represented an airline and airport services company with operations at more than 50 airports in North America and represented an international advertising company in their corporate reorganizations.
Joint Ventures: Represented real estate developers, insurance brokers and others in the structuring of complex joint ventures.