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A curated collection of observations, industry developments, and firm perspectives on legal trends and business issues. These materials are provided for general informational and educational purposes only and are not legal advice. For guidance tailored to your specific situation, please contact our attorneys.
Construction Payment Noncompliance: Legal Remedies and Claim Procedures
Construction payment disputes can cause significant financial hardship. If you've completed a construction project in New York and still haven’t received payment despite a signed agreement, several legal options are available to recover the owed amount.
Construction Payment Dispute | Resolution Methods and Legal Claim Process
Construction payment disputes are common in Washington D.C., often causing severe financial strain on contractors. When a valid contract exists and construction is completed, yet payment is withheld, affected parties have legal options to recover the money owed.
Lease Deposit Fraud: Prevention and Legal Remedies
In New York, cases of lease deposit fraud are increasingly affecting tenants, especially those unfamiliar with the city’s real estate practices. This article outlines how to prevent such scams and what legal actions to take if victimized.
Rental Fraud | Prevention Strategies and Legal Remedies
As rental fraud cases continue to surge in Washington D.C., tenants must be vigilant throughout the leasing process. This guide outlines key prevention tactics and the steps to take if victimized by rental scams.
Real Estate Funding Audit | Investigation Scope and Legal Exposure
In New York, real estate transactions are closely monitored under both state and federal tax enforcement systems. When a buyer acquires property beyond their visible income or asset capacity, authorities may initiate a funding audit to determine whether illicit transfers or untaxed gifts were involved. This article explains what a real estate funding audit is, who it applies to, how to respond, and the penalties for failing to comply.
Construction Law Violation Cases and Legal Consequences
New York Construction Law governs the foundation of all construction-related activities in the state, including design, maintenance, licensing, and subcontracting. Understanding the typical violations and their consequences is essential for construction companies, site managers, and subcontractors who wish to maintain compliance and protect their business operations.
