David Gold has extensive experience representing clients in a broad range of corporate matters including mergers and acquisitions, private equity financing, loan transactions and private placements. David also has extensive experience in negotiating and drafting a wide array of commercial contracts, entity governance documents and joint venture agreements.
Before re-joining Garfunkel Wild, David was a partner at a private firm, where he represented clients in a broad range of complex commercial transactions. Prior to that, David was General Counsel to one of New York State’s largest managed care companies providing services to approximately 1,000,000 individuals in New York and New Jersey where he was responsible for management and oversight of all legal and regulatory health care and corporate matters.
Garfunkel Wild Partners Raymond P. Mulry and David Gold were featured in the January 28, 2022 Law360 article on recent Health Hires. The article discussed Raymond and David’s return to Garfunkel Wild.
Garfunkel Wild, P.C. (GW), is pleased to welcome back Ray Mulry, former General Counsel at Health Care Navigator, and David Gold, corporate and securities attorney and previous General Counsel of MagnaCare.
This alert is intended to warn recipients to be wary of fraudulent notices demanding recipients to provide their Beneficial Ownership Information ("BOI") through channels other than those secured by FinCEN.
On January 1, 2024, the United States Department of Treasury’s Financial Crimes Enforcement Network ("FinCEN") opened its Beneficial Ownership Secure System ("BOSS") portal to the public and began accepting Beneficial Ownership Information Reports ("BOI Reports") from Reporting Companies pursuant to the Corporate Transparency Act (“CTA”).
As of January 1, 2024, many companies in the United States will have to file a Beneficial Ownership Information Report with FinCEN pursuant to the implementing regulations of the Corporate Transparency Act passed in 2021. Join us for an in-depth review of the Corporate Transparency Act.
Beginning on January 1, 2024, the Corporate Transparency Act (CTA) will require many companies to file a Beneficial Ownership Information (BOI) report with the Financial Crimes Enforcement Network (FinCEN).