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to the web site of The Law Offices of Burton L. Raimi, a
Florida based law firm engaged primarily in the practice of banking,
securities and commercial law. The site contains several informative
Under Firm is detailed information
on the firm's practice, Burt Raimis profile and the firm's
The Banking Law Site presents
articles on such topics as Check Fraud, Sales of Mutual Funds by
Banks, Scope of Insurance Sale Activities by National Banks, Yield
Spread Premium and the Florida Uniform Fraudulent Transfer Act.
The Securities Law Site
provides information on the Federal and Florida securities laws.
The Securities Law Site is designed to assist small and emerging
companies that seek access to the capital markets. Available at
this location is a discussion of Florida's law permitting offerings
under SCOR - Small Corporate Offering Registration and of some of
the exemptions available from registration.
The Mergers and Acquisitions
Site contains extensive materials on the legal aspects of corporate
mergers and acquisitions with a special emphasis on bank consolidations.
Available online are articles and summaries of the legal considerations
to be taken into account for a successful transaction. Topics addressed
are: Letter of Intent, Confidentiality Agreements, Disclosure of
Preliminary Merger Negotiations, Merger Terms and Basic Documents,
Due Diligence, Insider Trading, Merger Between Equals, Governmental
Approval, Shareholder Approval, Role of Directors in the Acquisition
Process and Interstate Banking.
The Startup Companies Site
describes legal services appropriate for start-up, emerging and
growth companies, including our ability to assist clients in raising
capital. This site also contains recent articles of interest to
the high-tech industry.
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