Kudman Trachten Aloe Posner LLP is pleased to announce the addition of former Assistant U.S. Attorney and seasoned litigator Mitchell Epner in its New York office. Mitchell joins KTAP as a senior counsel.
KTAP, LLP adds new office in Palm Beach Gardens, Florida and the renowned white-collar criminal defense lawyer Tama Beth Kudman, who will divide her time between Florida and New York.
Last year, the Financial Crimes Enforcement Network (“FinCEN”) issued the Corporate Transparency Act’s beneficial ownership information (BOI) reporting rule (the “Reporting Rule”) as part of its effort to increase U.S. national security and protect the U.S. financial system and institutions against certain individuals.
Scott H. Kaliko, Esq. has joined the law firm of Kudman Trachten Aloe Posner LLP of Manhattan, New York as a Senior Attorney and Head of Intellectual Property.