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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 ...

  • 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...

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    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...

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    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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    Nursing Facility Owners across New York State Prepare for a Wave of Investigations and Litigation by the New York Attorney General

    The New York Attorney General's office has signaled a new era of aggressive nursing home oversight with its recent filing of two actions against Skilled Nursing Faci...

  • Articles

    Employee Retention Credit Update: What Recipients of the Credit Need to Know as the IRS Begins its Audits

    Among the last of the Covid-era stimulus programs to still accept new applications, the Employee Retention Credit, or ERC, is now also the focus of heightened scrut...

  • Articles

    Connecticut Appellate Court Adopts Rule Proposed by ZEK

    ZEK’s Connecticut litigation team recently secured a major appellate victory when the Connecticut Appellate Court adopted a rule proposed by ZEK on a pivotal procedu...

  • Articles

    Anti-Money Laundering Update: FinCEN Seeks Comments on Potential No-Action Letter Process

    Introduction On June 3, 2022, the Financial Crimes Enforcement Network (“FinCEN”) announced that it was issuing an Advanced Notice of Proposed Rulemaking (“ANPRM”) r...

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  • New York

    730 Third Avenue,
    16th Floor
    New York, NY 10017
    (212) 223-0400
  • Connecticut

    One Landmark Square,
    4th Floor
    Stamford, CT 06901
    (203) 622-0900
  • New Jersey

    33 Wood Avenue South
    Iselin, NJ 08830
    (973) 618-9100
  • Washington, D.C.

    1500 K Street,
    2nd Floor
    Washington, D.C. 20005
    (202) 424-2300
  • Tel Aviv

    28 HaArba'a Street
    HaArba'a Towers - North Tower, 34th Floor
    Tel Aviv, Israel, 6473925
    +972 76 531 6672
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