Motiva Business Law

Attorney Danya Shakfeh

Corporate Transparency Act: How it will affect your small business

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Starting to be effective on January 1st, 2024, the new law known as the Corporate Transparency Act requires certain companies to disclose private information to the Financial Crimes Enforcement Network (FinCEN).  As a component of the Anti-Money Laundering Act of 2020, the CTA was imposed by Congress to regulate shell companies and prevent money laundering, […]

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Seller financing: Complete guide for business buyers and sellers

Business-seller-financing

One of the most resorted strategies to fund a business acquisition is using seller financing. Through this method, buyers and sellers can agree to a purchase price more easily, since this type of financing offers more flexibility and better terms than other M&A funding alternatives.   What is seller financing for business? Seller financing, or seller

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Merger of Equals

merger-of-equals

Also known as MOE, a merger of equals occurs when two companies of a similar size combine to form a new entity. After a merger of equals, the independent companies cease to exist and all their assets are transferred to the new entity.  Shareholders from both firms surrender their shares in exchange for securities issued

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