Reverse Mergers Update

Although you may represent the same clients with respect to many different “shell company” transactions, look at every transaction as a new and different one; go through the same procedures that you would go through the very first time. It is easy to get complacent where services are repetitive and the clients are the same. Nothing stays the same, and too often people get to creative in ways that are not aligned with applicable law and regulatory interpretations.

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