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    ZEK Wins Decision on behalf of the American Foundation for Basic Research in Israel, Inc.

    Second Circuit Court of Appeals reaffirms New York's limits on the ability to challenge actions of charitable corporations New York, NY – ZEK, a full-service New ...

  • Announcements

    Zeichner Ellman & Krause Announces a Formal Affiliation with Sherman IP

    Zeichner Ellman & Krause LLP, a New York-based full-service business law firm, and Sherman IP LLP, a Los Angeles-based intellectual property law firm, announced ...

  • Articles

    ZEK Relocates to 730 Third Avenue

    With a single-minded focus on enhancing the firm’s traditional delivery of high-quality professional legal services at competitively-advantaged pricing, Zeichner Ell...

  • Articles

    Banco San Juan Internacional, Inc. Takes Second Shot at Federal Reserve Bank of New York’s Decision to Close Master Account

    Banco San Juan Internacional, Inc.’s (“BSJI”) high stakes battle with the Federal Reserve Bank of New York (“FRBNY”) has entered its second round. In April 2023, the...

  • Articles

    Key Takeaways from Manhattan Federal Court’s Denial of Banco de San Juan International Inc.’s “Right” To A Master Account

    This article has been updated. Click here to view. Puerto Rico’s international financial and banking entities (“IFEs and IBEs”) rely on master accounts to access the...

  • Legal Updates

    FinCEN Publishes Guidance About Beneficial Ownership Reporting and Requests Comment on Extending Deadlines

    Recently, the Financial Crimes Enforcement Network (“FinCEN”) has taken important steps that affect small business and their reporting obligations with regard to the...

  • Announcements

    Anthony Loney Joins Zeichner Ellman & Krause LLP as an Associate

    Zeichner Ellman & Krause LLP is pleased to announce that Anthony Loney has joined the firm as an Associate. Mr. Loney, based in the firm’s Connecticut office, i...

  • Announcements

    George Pierce, Former General Counsel and Chief Legal Officer of Toyota Tsusho America, Inc, Joins Zeichner Ellman & Krause LLP

    Zeichner Ellman & Krause LLP is pleased to announce that George Pierce has joined our firm as Special Counsel. Appointed to ZEK’s Litigation and Cyber Security ...

  • Articles

    The Effect of an FDIC Bank Takeover on Outstanding Standby Letters of Credit

    Landlords frequently rely on standby letters of credit issued by banks as security deposits for the lease payments of their commercial tenants. Lenders to landlords ...

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