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