Moses Singer

New York City, New York, USA
Legal, Tax Consulting

Moses Singer represents major international financial institutions; hospitals and healthcare companies; media, hospitality and tech companies, and entrepreneurs and families.

Moses Singer is globally recognized as a leader in intellectual property, A.I., privacy and data/trade secret protection; international finance; and international estate/tax planning.

Our transactional practices include trade finance, lending, fin-tech, financial services, corporate trust/agency, healthcare, privacy, securities issuances, real estate, M&A, business succession/ reorganization and tax, estate planning and asset protection.

Our litigation practices include commercial, financial, real estate, partnership, securities and family law litigation/arbitration, criminal defense, and US and international bankruptcy law.

Practice areas

Business Advisory & Consulting Services
Civil Litigation
Commercial & Corporate Law
Company Formations & Business Services
Compliance, Risk & Corporate Governance
Corporate & Project Finance
Criminal Law
Family & Matrimonial Law
Insolvency, Bankruptcy & Financial Restructuring
Intellectual Property & Trademarks
Mergers & Acquisitions
Tax Law
Wills & Probate

Market sectors

Advertising, Media & Entertainment
Banking & Finance
Construction
Family Office
Financial Services
Food and Beverages & Tobacco
Healthcare & Life Sciences
Hospitality, Tourism & Leisure
Maritime & Aviation
Not-for-profit / Charities
Sports Entertainment
Technology, Media & Telecom

Contacts

Alan Kolod Primary Contact

Senior Counsel

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Jeffrey Davis Second Contact

Partner/chair (Transactional)

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David Lackowitz Third Contact

Partner/chair (Litigation)

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Irving Sitnick Fourth Contact

Partner

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Rebecca Goodman-Stephens Fifth Contact

CEO

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12 Apr 2024

Court finds Corporate Transparency Act unconstitutional

After years of anticipation and speculation about the rollout, the Corporate Transparency Act (CTA) became effective on January 1, 2024. Just two months later, the future of the CTA was put into doubt. On March 1, 2024, the U.S. District Court for the Northern District of Alabama held, in National Small Business United d/b/a National Small Business Association v. Yellen, that the CTA is unconstitutional. Many questioned whether this would be the end of the CTA. However, a detailed read of the decision out of the Northern District of Alabama and the response to the decision from Financial Crimes Enforcement Network of the Department of the Treasury (FinCEN) paints a more complicated picture. MSI’s NYC law member firm Moses Singer provides further insights.

Knowledge & Opinions

08 Dec 2023

A year of carnage in the digital assets space: Where do we go from here?

In this article Howard Fischer of MSI's NYC law member Moses Singer explores the pivotal question: Is the digital assets industry facing an existential crisis? Or might the recent convictions serve as the portent of a more stable industry?

Knowledge & Opinions

17 Nov 2023

Corporate Transparency Act and its reporting requirements

On January 1, 2021, the U.S. Congress passed the NDAA, which included the Corporate Transparency Act (CTA). The CTA's purpose is to establish a federal database for the collection of beneficial ownership information (BOI) for corporations, limited liability companies and other similar entities. MSI's NYC law member Moses Singer provides further insight.

Knowledge & Opinions

02 Nov 2023