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  • Formation of new companies
  • Stock option plans
  • Forms of warrants
  • Dealer and distribution agreements
  • Software license agreements
  • Product sale agreements
  • Employment and non-compete agreements
  • Non-disclosure and confidentiality agreements
  • Letters of intent and memoranda of understandings
  • Corporate documents
  • Shareholder and director meetings
  • Corporate governance
  • Joint ventures, strategic alliances and teaming agreements
  • Sales representative agreements
  • Manufacturing agreements
  • Work for hire agreements
  • Service agreements
  • Management agreements
  • Product warranties
  • Marketing contracts
  • Loan documentation
  • Corporate restructures
  • Periodic SEC reports for publicly held companies
  • Formation of a new bank and bank holding company combined with securities offering
  • Formation of bank holding company for existing bank
  • Representation of bank seeking a satisfactory consumer law compliance rating in midst of a merger transaction
  • Advise to bank holding company seeking to establish out of state trust operation
  • Representation of bank being acquired by larger institution
  • Representation of bank acquiring smaller institution
  • Application for new bank charter
  • Private placement of securities
  • Representation of company selling stock or assets of ongoing business
  • Representation of company purchasing assets of ongoing business
  • Public stock offerings
  • Representation of publicly held company seeking to restructure lines of business
  • Convertible note agreements
  • Preferred stock documentation
  • General representation of investment advisors
  • Formation of Alternative Trading System for Registered Broker
  • Advise to financial institution on compliance with Florida statutes governing real estate and consumer loans and usury laws
  • Bank change of control application
  • Advise and counsel on new lines of business for state and national banks
  • Bank branch applications
  • General broker-dealer advice
  • Due diligence review for underwriter
  • Representation of overseas company seeking merger with publicly held U.S. company
  • General bank regulator advice to financial institutions
  • Representation of financial institutions in legal actions
  • Multi-million dollar foreclosures, commercial and residential, for financial institutions
  • Formation of general partnership to engage in multi-million dollar real estate transaction; negotiate and draft purchase of real estate interest from existing owner
  • Representation of financial institutions and other lenders seeking recovery from defaulting borrowers
  • Negotiate and draft leases for financial institutions
  • Expert witnesses for bank litigation suits
  • Co-counsel in $300 million goodwill action against U.S. government on behalf of failed thrift

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LAW OFFICES OF BURTON L. RAIMI
8499 South Tamiami Trail, #266
Sarasota, Florida 34238