By Dean Berry

Partner | Private Wealth

By Christian Larson

Special Counsel | White Collar Defense and Investigations

By Keyes Gilmer

Associate | Global Litigation

On March 2, 2025, the U.S. Treasury Department announced it will not enforce any penalties or fines against U.S. citizens, domestic reporting companies, or beneficial owners of domestic reporting companies under the Corporate Transparency Act.

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By Steven M. Herman

Senior Counsel | Real Estate

By Calla Abrunzo

Associate | Real Estate

A recent decision by the United States District Court for the Northern District of New York (the “Court”) concluded that a federal court cannot prevent a state court foreclosure pursuant to the abstention doctrine set out by the Supreme Court of the United States in Younger v. Harris, 401 U.S. 37, 43-45 (1971) (the “Younger Doctrine”). The Court also held that a preliminary injunction is prohibited under the Anti-Injunction Act.

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By Dean Berry

Partner | Private Wealth

By Christian Larson

Special Counsel | White Collar Defense and Investigations

By Keyes Gilmer

Associate | Global Litigation

On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”) released a new interim final rule that exempts U.S. entities and U.S. beneficial owners from the reporting requirements of the Corporate Transparency Act (“CTA”).¹  Under the interim final rule, which was published in the Federal Register on March 26, 2025, only foreign reporting companies, their non-U.S. beneficial owners, and company applicants are subject to the CTA’s reporting requirements.²

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Cadwalader's Real Estate team is thrilled to welcome Matthew Peters as a new special counsel in our London office.

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For the fourth year in a row, Cadwalader senior counsel Steven Herman was recognized with a 2025 Readers’ Choice Award as selected by JD Supra, a daily provider of legal intelligence to more than a half-million readers.

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