Specializing in Commercial Real Estate & Commercial Leases, Business Law, Partnerships & Corporate Compliance
FORMATION OF CORPORATIONS & LIMITED LIABILITY COMPANIES
Our firm advises and represents small business in a broad range of business related services, beginning with a company's corporate structure.
Both new business ventures and existing business operations can benefit greatly from sound legal advice. Starting a business involves considering what type of business entity to organize. Each possible choice has potentially far-reaching consequences including tax implications, liability, and governance issues.
Your choice of a business entity, as well as how the organizing documents are drafted, can significantly affect your profitability and exposure to liability.
NEGOTIATE COMMERCIAL LEASE AGREEMENTS
A Commercial Lease Agreement is a written contract entered into between a Landlord and a Tenant for a particular establishment which sets forth the rights and obligations of each party over a designated period of time.
The lease you sign can have a profound impact on the success or failure of your business.
Entering into a business partnership is similar to entering into a marriage. While no two partnerships are identical, there are numerous considerations that can be addressed prior to forming your company.
Once all issues are discussed and resolved by the partners, then an operating agreement (or in the case of a Corporation, a shareholder agreement) must be prepared.
REGULATION D OFFERINGS & PRIVATE PLACEMENT MEMORANDUMS
Our private placement memorandum (PPM’s) are expertly drafted by our firm based on your specific funding requirements and business plan.
We do not use templates, and they should never be used because your partnership cannot be based on boilerplate text.
BUSINESS ADVICE & RISK MANAGEMENT
Operating a successful business can be very rewarding, but requires hard work, due diligence, common sense, and preparation. Today’s market is competitive, litigation is common and it is becoming much easier to run afoul of the ever changing law governing the multitude of licenses one must possess in order to legally operate.
Our goal is to protect our clients from unnecessary risks by identifying and addressing legal issues before a problem develops.
How well a company's follows the laws and regulations governing its business determines its' success or failure. Laws will vary depending on your industry, where your business is based, and how you've chosen to structure your company.
Anti Money Laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC), OFAC Compliance.
Our Firm provides the expertise and resources to assist clients in the identification, assessment and management of the risks associated with money laundering and terrorist financing. Our advisory services are designed to ensure compliance with the latest regulatory requirements/guidance and our customized approach is applicable to a wide array of institutional structures, business lines and geographic markets.
Pascual & Pascual, LLP is a boutique and bespoke business law firm located in Suffolk County, New York. The firm will be lead by Dominador Pascual, a seasoned attorney previously with J.P Morgan Chase & Company and Barclays Bank and Aditi Pascual with J.P Morgan Chase & Company as well as Morgan Stanley. Pascual & Pascual, LLP will service all needs generated by small and main street business firms, with specialization on start-up and established companies.
In addition Pascual & Pascual, LLP will offer commercial leasing review and negotiation services, business formation services and other related general business or partnership advisory services.
Our focus on Long Island Small Business will provide our clients insight to the business community in Suffolk and Nassau County. We also service Manhattan clients. We differentiate ourselves with our deep corporate, banking, finance and business experience. We will offer flexible payment options such as flat fees or traditional retainer with a competitive hourly rate.
Managing Partner and Founder Dominador Pascual is a seasoned attorney with experience in commercial real estate, banking, compliance and political law. Dominador is a graduate of Vermont Law School and specialized in environmental law, business formation and land use-law.
Managing Partner and Founder Aditi Pascual is a seasoned attorney with experience in banking, compliance and securities law. Aditi is a graduate of SUNY Buffalo Law and received her LLM in Banking, Finance and Compliance from the prestigious Fordham Law School.
Pascual & Pascual is a New York limited liability partnership lead by Dominador Pascual and Aditi Pascual.
D. V. PASCUAL III, ESQ.
"A Family Owned Business Law Firm serving Manhattan to Montauk"
A. B. PASCUAL, ESQ.
PASCUAL & PASCUAL, LLP
Disclaimer: Hiring an attorney is an important decision which should not be based solely on advertising. The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for advice regarding your individual situation. We invite you to contact us and welcome your calls, letters and electronic mail. Contacting us does not create an attorney-client relationship. Please do not send any confidential information to us until such time as an attorney-client relationship has been established.
80 Orville Drive, Suite 100, Bohemia, NY 11716
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