News

Peter King Presented On Compliance Issues Relating To Social Networking Sites

/in , /by

Peter King addressed the Tampa Bay Broker/Dealer Compliance group on January 12, 2010. He discussed the compliance implications for broker/dealers and their associated persons relating to social and professional networking sites on the internet. For more information, contact Mr. […]

Read more

Burt Wiand Quoted By Florida Trend Magazine In “Florida Newsmakers Of 2009”

/in /by

Though a piker next to Bernard Madoff, the part-time Palm Beacher whose scam fell apart as 2008 ended, Sarasota money manager Arthur Nadel concocted his own variant of the Ponzi schemes that detonated so conspicuously […]

Read more

Business Strategies Drive Amiable Fowler White Split

/in /by

TAMPA — Fowler White Boggs has some empty offices after a contingent of commercial litigators with a wide range of experience left to form a new law firm. Guerra King PL just opened its […]

Read more

Formation Of Guerra King PL

/in /by

TAMPA, FL, November 5, 2009—The law firm of Guerra King PL today announced its formation and the opening of its office at 3000 Bayport Drive, Suite 600, Tampa, FL 33607. The firm’s founding partners, […]

Read more

Nadel Receiver Sues Holland & Knight, Alleges Failure To Root Out Fraud

/in /by

Holland & Knight is facing a malpractice suit filed on behalf of the court-appointed receiver trying to recover assets for investors who lost money to alleged Ponzi schemer Arthur Nadel. Receiver Burton Wiand received court […]

Read more

Gianluca Morello Quoted In Hedge Fund Report

/in , /by

Gianluca Morello was quoted in an article in the Hedge Fund Law Report of June 10, 2009 entitled “New Study Offers Surprising Findings on the Incentives Created by Concurrent Management of Hedge and Mutual Funds.” Among […]

Read more

Federal Receiver May Take His Fight With Venice Officials To The FAA

/in /by

VENICE – A U.S. District Court judge on Thursday cleared the way for the federal receiver in the Arthur G. Nadel fraud case to file a Federal Aviation Administration complaint against the city. The complaint […]

Read more