Insights

Explore the latest news, insights, ideas, and perspectives on law, business, and culture.

FIRM NEWS Ron Roberts FIRM NEWS Ron Roberts

CLIENT ALERT: Future of Corporate Transparency Act Unclear: Navigating Uncertain Requirements

As of January 1, 2024, the Corporate Transparency Act (CTA) requires all entities formed or registered to do business in the United States, absent qualifying for an exemption, to furnish a beneficial ownership information (BOI) report containing information about the entity’s “beneficial owners” to the U.S. Treasury’s Financial Crimes and Enforcement Network (FinCEN).

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FIRM NEWS Ron Roberts FIRM NEWS Ron Roberts

Tripp Scott Named to Sun-Sentinel Best Places to Work

The South Florida companies chosen for recognition were determined through employee surveys conducted by Energage. The surveys measured such qualities as company leadership, communication, career growth, working environment, managerial skills, pay and benefits. To qualify as a "Best Place to Work" and meet the standards of a Top Workplace, Tripp Scott scored very high on the survey that was conducted.

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FIRM NEWS Ron Roberts FIRM NEWS Ron Roberts

CLIENT ALERT: NAVIGATING THE CORPORATE TRANSPARENCY ACT:WHAT YOU NEED TO KNOW COME JANUARY 1, 2024

Starting January 1, 2024, the Corporate Transparency Act (CTA) will require all entities formed or registered to do business in the United States, absent qualifying for an exemption, to furnish a beneficial ownership information (BOI) report containing information about the entity’s “beneficial owners” to the U.S. Treasury’s Financial Crimes and Enforcement Network (FinCEN).

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FIRM NEWS, RECOGNITIONS Ron Roberts FIRM NEWS, RECOGNITIONS Ron Roberts

Tripp Scott’s Paul Lopez Honored by Florida Panthers

Fort Lauderdale, Fla., Oct. 16, 2023 Tripp Scott today announced that Paul Lopez, chief operating officer and a director with the firm, was recognized by the Florida Panthers as part of their Celebration of Hispanic Excellence in the area of business and non-profit. The award is a result of Paul's years of commitment to the community, through both his time and charitable efforts. 

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FIRM NEWS Ron Roberts FIRM NEWS Ron Roberts

Tripp Scott Attorneys Named Receivers In Multi-Million Dollar Ponzi Case

FORT LAUDERDALE, Fla., July 11, 2023 – Tripp Scott announced today that Paul Lopez, COO of the law firm, and Jennifer Wahba, associate, were named receivers for Royal Bengal Logistics by Judge Raag Singhal of the United States District Court for the Southern District of Florida (the Federal Court). In addition, the firm, and Charles Tatelbaum, a director with the firm were named counsel to the Receivers.

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FIRM NEWS Ron Roberts FIRM NEWS Ron Roberts

Tripp Scott, P.A. Represents A-1 Global Holdings and Shareholders

Tripp Scott, P.A. is pleased to announce that the shareholders of A-1 Global Holdings, Inc. have sold an interest in the company to an Employee Stock Ownership Plan, the A-1 Global Holdings ESOP Plan and Trust (A-1 ESOP). Acting as the Shareholders' and the Company’s legal counsel, Tripp Scott, P.A. assisted with the sale and related financing.

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