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elcome 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 sections....

Under Firm is detailed information on the firm's practice, Burt Raimi’s profile and the firm's client base.

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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