text: Representation In Puerto Rico | Timothy J. Dennin, P.C.
  Hiring a lawyer to work in Puerto Rico
  On Behalf of Timothy J. Dennin, P.C. | Jan 25, 2022 | Representation In Puerto Rico
  Puerto Rico has been the site of several impressive financial booms and busts over the past 20 years. The island was given some favorable breaks by the U.S. Congress, including the unique tax treatment of investment revenues. As a consequence of these breaks, many...
  On Behalf of Timothy J. Dennin, P.C. | Jan 11, 2021 | Representation In Puerto Rico
  Securities fraud is unfortunately common across the U.S. and Puerto Rico. It can take shape in many different ways, but the result is always that someone loses a lot of money inadvertently. A recent fraud was discovered in Puerto Rico involving a city and an...
  On Behalf of Timothy J. Dennin, P.C. | Jun 18, 2020 | Broker Misconduct, Representation In Puerto Rico, Securities Fraud
  The Securities and Exchange Commission (SEC) is accusing a former Florida man of operating a "long-running scheme designed to deceive investors," a plan that netted tens of millions of dollars from unwitting victims. According to the SEC's allegations, the Sarasota...
  On Behalf of Timothy J. Dennin, P.C. | Jun 5, 2019 | Representation In Puerto Rico
  Investing is a great way to secure not only a steady source of income, but also a sturdy financial future. Most investors in New York and elsewhere are proud of the lives they have built for themselves through investing. Unfortunately, through no fault of your own,...