OUR SERVICES
Legal Practice Areas
Outside
Counsel
Hadda Law’s mission is provide you legal and compliance integrated services specifically tailored to your type of industry and company size.
- Corporate Structure Selection with a Tax Planning Approach
- General Counsel services for business
- Contract Drafting and Negotiation
- Breach of Contract
- Business Fraud
- Collection and Dispute Resolution
- Counseling on how to do Business in Florida for International clients
- Regulatory Compliance
- Secretary of State Filing
- Drafting Corporate Documents
- Registered Agent Services
- Business Licensing
- Copyrights and Trademarks
Regulatory Compliance
Hadda Law’s mission is to identify the high risk areas of your business and to provide you enhanced due diligence services. Customized services for banks, broker dealers, aviation finance, real state transactions, lending and leasing financing, money transmitters, cybersecurity, technology and telecommunications, retailers and wholesalers, and healthcare providers. As well as banking cannabis companies and cryptocurrency exchanges.
Legal Counseling:
- Defense and representation in regulatory actions, examinations, and inquiries.
- Compliance advisory services regarding anti-money laundering and other financial crimes
- Counseling services in SEC, FINRA, Sarbanes – Oxley Act, Truth in Lending Act, Real Estate Settlement Procedures Act, Consumer Leasing Act, Fair Housing Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC); Foreign Corrupt Practices Act (FCPA); Medicare and Medicaid regulations; Health Information Portability and Accountability Act (HIPAA) and other federal and state regulations and offshore anti money requirements
Compliance Services:
- Risk Assessment
- Internal Policies, Procedures and Controls:
- Training Program
- Know Your Customer Program
- Know your Employee/Investor Program
- Anti-Money Laundering and financial Crime’s detection services program
- Transactional Monitoring Program
- Suspicious Activity Reporting
- forensic Reviews and Auditing Services
Real Estate
Law
Hadda Law’s mission is to wake you on the complex real estate law to ensure you understand your real estate transaction and to prepare your real estate documents to protect your best interest.
- Letter of Intent
- Real Estate Enhanced Due Diligence
- Real Estate contracts
- Commercial Leases
- Assignment and Assumption Agreements
- Promissory Note
- Mortgage/Deed of Trust
- Exclusive Agency Agreement
- Open Listing Agreement
- Property Management Agreement
Residential And Commercial Closings
Hadda Law’s mission is to give you an exceptional and expedited closing service.
- Virtual and In-office closing
- Title Search and Examination
- Title Insurance
- 1031 exchanges
- Escrow Services
Tax And Asset Protection
Hadda Law’s mission is the Preservation of your wealth, minimization of your tax exposure , and compliance of the tax rules.
- Counseling services for business and family structures
- Real estate taxation
- FIRTA (Foreign Investment in Real Property Act)
- FACTA (Foreign Tax Compliance Act)
- FBAR Foreign Bank and Financial Accounts)
Business Immigration
Hadda Law mission is to provide immigration services through pre and post strategic immigration planning to ensure the selection of your visa synchronizes your specific long term family and business plans.
- H1-B, H2-B, L, R,
- P Athletes, Artist and Entertainment Groups
- O Special Talent Visa
- E1 Treaty Trader Visa
- E2 Treaty Investor Visa
- EB-5 Visa – Employment Benefit
- L1 Visa for Manageress and Executives
- J Foreign Trainee Visa
- I media VISA
Estate Planning
Hadda Law’s mission is to prepare a personalized estate plan to help you to protect your assets and to make sure that in case of incapacity or death, your business has continuity and your love ones (i) are your beneficiaries; (ii) avoid expensive Probate proceedings; (iii) minimize or eliminate tax liability; (iii) are legally protected from creditors; and their own incapacity.
- Prenuptial and Postnuptial agreements
- Pre-immigration Estate Planning
- Last Will
- Pour Over Will
- Totten Trust
- Revocable living Trust
- Irrevocable Trust
- Powers of Attorney
- Living Wills
- Health Care Power Of Attorney
- Durable Power of Attorney
- Medical Records Privacy Waiver (HIPPA Release)
Probate
Hadda Law’s mission is to help you to obtain the title or ownership of the property you are entitled by will or at law.
- Testate and intestate Proceedings
- Petitions for Executor and Administrator
