by Melanie Damian | Feb 25, 2021 | Articles, Firm News & Announcements
Soon, the Federal Regulators will have another tool for identifying the people behind fraudulent activities. The Corporate Transparency Act, enacted on January 1, 2021, requires corporations and LLCS to disclose the name, date of birth, current address, and a unique...
by Isabel Gamarra | Feb 22, 2021 | Articles, Firm News & Announcements
Damian & Valori, LLP | Culmo Trial Attorneys has attorneys available to discuss a wide range of law related topics including, fraud, Ponzi schemes, employment law, personal injury law, liability etc. For questions or assistance in contacting any of the following...
by Isabel Gamarra | Feb 17, 2021 | Achievements, Articles, Firm News & Announcements
Name: Manny Ferro Hometown: Miami Title: Associate When did you begin working at Damian & Valori, LLP | Culmo Trial Attorneys? How did you get your job here? I started at DVLLP as a law clerk during my 1L summer. I returned to work part-time during my 3L year and...
by dvllp | Feb 8, 2021 | Firm News & Announcements
Damian & Valori LLP | Culmo Trial Attorneys is pleased to announce the promotion of Allison Jade Leonard to the position of Partner with the Firm. Allison focuses her practice on complex business and fraud litigation, receivership and securities litigation, and...
by Isabel Gamarra | Feb 5, 2021 | Achievements, Firm News & Announcements
Damian & Valori LLP | Culmo Trial Attorneys Co-Founder and Partner, Melanie E. Damian has been recognized as part of the 2020 Prestigious Women Awards by South Florida Business and Wealth Magazine. The Prestigious Women Awards recognizes top leaders...
by Isabel Gamarra | Jan 4, 2021 | Articles, Firm News & Announcements
by Russell Landy, Partner, Damian & Valori, LLP | Culmo Trial Attorneys In December, the U.S. Equal Employment Opportunity Commission (“EEOC”) updated its ongoing COVID-19 related guidance and determined that employers may implement and enforce mandatory COVID-19...
