Legal and Compliance

 

Representative Clients

The following is a brief cross section of our client roster.

Cor Equity Holdings, Inc. (CEQH)

Act as general corporate counsel for this publicly-traded financial consulting and venture capital firm that serves a national client base. Provide legal counsel for capital restructuring, registered 504 intrastate public offering documents, Reg. D private offerings, formation of hedge fund and assist with financial services they offer their clients.

DME Productions, Inc. d/b/a Pop-Up Radio

Created Private Placement Memorandum for this internet radio station, recording studio and hard product retailer, act as general corporate counsel with respect to company growth and operations as well.

Info-Hold, Inc. (symbol TBD)

Act as general corporate counsel for this pioneer and patent-holder of the nation’s widely used “On-Hold” music system as they complete a Reverse Merger into a public shell. Satisfy all facets of corporate compliance and have completed 504 intrastate offerings as they move onto the Bulletin Board.

iPower Systems

General corporate counsel for this entertainment services company whose client base includes the Miami Grand Prix, most recently resolving a substantial litigation matter that involved the company.

Luv-It-Homes, Inc.

Drafting Private Placement Memorandum and acting as general corporate counsel for this residential home builder.

Medical Connections, Inc.

General corporate counsel for the medical professional recruiting company, currently completing SB-8 registrations and a Private Placement Memorandum.

Millennium Direct (MMLD)

General corporate counsel for this publicly-traded company, assisting them through a merger and acquisition with a tech company.

Paramount Entertainment Group, LLC

Drafted a Private Placement Memorandum and currently act as general corporate counsel for this South Florida nightclub and entertainment company.

Penn Capital

Provide legal counsel for this Canadian consulting firm and coordinated merger for their subsidiary Pen Biotech, (OTCBB - PBOTF) a Korean public company and ITS Traffic. Completed S-8 registrations, opinion letters, and all aspects of regulatory compliance.

Rexport International d/b/a Biztalk.com

General corporate counsel for this opt-in lead generation company, recently resolving substantial litigation matter that involved the company.

Second Street Securities

Corporate counsel for this national securities Broker Dealer, providing advice and counsel for various regulatory matters involving the SEC and NASD.

Sforza Enterprises (SFZA)

General corporate counsel for this holding company of high-end restaurants, rolled individual companies into parent company and assisted in taking company public.

Sun City Industries (SCII)

General corporate counsel for this public company and assist them throughout the Reverse Merger process.

Yes Travel

General corporate counsel for this international internet travel company.


Contact Us Immediately For a Second Opinion or Free Initial Consultation

Laura Anthony, Founding Partner
e-mail: LauraAnthonyPA@aol.com
800-341-2684
fax: 561-514-0832
Legal & Compliance, LLC
330 Clematis Street, Ste. 217
West Palm Beach, FL 33401
Legal & Compliance, LLC
940 Lincoln Road, Ste. 319
Miami Beach, FL 33139
© 2002, Legal & Compliance, LLC.