Practice Areas

Roman Law Firm helps fintech companies to determine the best path forward to successfully penetrate the U.S. market with their cutting-edge payment processing solutions. Learn more >

Your business goal is always to pay the least amount of taxes as legally possible and retain the most of your cash inflows or income. Therefore, tax optimization is the strategic process of minimizing the amount of income subject to tax liability. Learn more >

Roman Law Firm represents both consumer bankruptcy filers and commercial restructuring clients. Individuals can pursue Chapter 7 or Chapter 13 filings in DC, Virginia, or Maryland; companies in financial distress can compare commercial options for debtors, equity holders, and senior lenders. Learn more >

In the ever-evolving financial landscape, Anti-Money Laundering (AML) Compliance is paramount. Our seasoned firm guides professionals through intricate AML regulations, ensuring transparency and adherence to the latest standards. From KYC procedures to transaction monitoring, we offer comprehensive legal support tailored to your needs. Learn more >

Find peace of mind in the face of government action with Roman’s specialized attorneys. We’re your shield against complex state, federal, and international regulations, ensuring your interests are protected. Learn more about how our skilled attorneys secure better outcomes for individuals and corporations facing government action. Learn more >

Financial institution litigation focuses on assisting domestic and foreign financial institutions, including those in the banking, insurance, and securities industries, as they are faced with lending and business disputes. Learn more >

Roman Law Firm’s class action team understands the burden this type of claim represents and will employ all applicable legal strategies to minimize expense and disruption to your business operations. We will work to limit pre-certification discovery with an eye to both the duration of the process and its related costs and will challenge the plaintiffs’ class certification based on whatever missing elements are deemed to carry the most import.  Learn more >

Alternative Dispute Resolution (ADR): Harness the power of ADR to navigate conflicts with strategic finesse. Our team offers expert guidance, ensuring you benefit from efficient, confidential, and cross-functional solutions. From mediation to arbitration, we’re your partner in achieving amicable resolutions. Learn more >

Navigating the multifaceted landscape of financial regulations demands a nuanced understanding of the roles and processes of regulatory bodies such as the IRS, FDIC, OCC, SEC, and FinCEN. From investigation triggers and timelines to legal dimensions and reporting requirements under the Bank Secrecy Act, each aspect contributes to a comprehensive frame work ensuring the stability, integrity, and security of the U.S. financial system. Learn more >

At Roman Law Firm, we specialize in U.S. immigration law, particularly for those seeking to immigrate through investment. Our comprehensive guide is designed to assist foreign nationals, their employers, and their relatives. Learn what kind of legal support you should seek to navigate the complexities of immigration, from visa applications to naturalization. Learn more >

Learn what a white-collar defense attorney does for you and your business. Our attorneys specialize in defending against securities fraud, insider trading, money laundering, tax evasion, and corporate fraud, ensuring a fair and just outcome for our clients. Learn More >

The regulatory environment surrounding cryptocurrencies is complex and varies significantly across different jurisdictions. A cryptocurrency attorney is essential for navigating these challenges, providing clients with the necessary legal guidance to operate within the law. This includes advising on compliance with national and international regulations, as well as representing clients in discussions with regulatory bodies. Learn more >

Escrow account services provide a secure intermediary platform for financial transactions. Acting as a neutral third party, the escrow agent holds funds until specified conditions are met, ensuring safety and trust for both parties involved in a transaction. This service mitigates risks associated with large transactions by ensuring that funds are only released upon fulfillment of predetermined terms. Utilizing escrow services offers a transparent and secure method to facilitate complex financial agreements, thereby fostering confidence and facilitating smoother transactions for all parties involved.

Unlock the full potential of offshore banking. Learn how to secure your assets, legally minimize your taxes, and broaden your investment horizons globally. We help you spot regulatory risks and form custom strategies. Your financial empowerment in the international arena is just a consultation away. Learn more >

Establishing a new offshore bank can be a crucial strategy for individuals and corporations to maximize their financial potential. At Roman Law, we have developed a dedicated practice area to provide assertive and expert advice for those seeking not only offshore banking, but complete bank chartering. Learn about the abundant opportunities found in opening an offshore bank – whether in Puerto Rico, Dominica, Panama, Belize, or the Cayman Islands. Learn more >

Tax harmonization both minimizes tax liabilities while ensuring that you are in full compliance with all applicable authorities. Avoiding double taxation between jurisdictions is just the start: Whether through careful selection of corporate entity type or through other sophisticated tax planning measures, working with knowledgeable tax law attorneys allows you to move forward with your objectives while avoiding intrusive oversight from local, state, federal, and international regulatory agencies. Learn more >

Understand U.S. securities regulation to invest smarter and manage risks effectively. Our expert attorneys guide you through SEC compliance, fraud prevention, and evolving market rules, elevating your financial strategy and safeguarding your assets.  Learn more >

Venture capital as an industry, with regulations including Regulation D (“Reg. D”), allows exemptions to the SEC general rule requiring any sale of securities to be registered, allowing investors to make independent, quick, and efficient choices to invest their superfluous funds, growing new business ventures with added working capital for an eventual profit return, with some important regulations to keep in mind through the lifecycle. Learn more >

Obtaining funds through debt financing means acquiring capital by borrowing from financial institutions with varied levels of risk. This method involves securing a loan from a bank or lender, to be repaid according to a predetermined schedule, often through monthly or weekly payments.  Learn more >

Navigating the EB-5 Immigrant Investor Program requires a blend of financial acumen and legal expertise. Our attorneys specialize in guiding foreign investors through the intricate landscape of EB-5 financing, ensuring compliance with U.S. immigration laws while maximizing investment opportunities. From due diligence on projects to structuring EB-5 loan agreements, we provide comprehensive legal support to make your path to U.S. residency or foreign investment as smooth as possible. Learn more >

Fund managers are subject to stringent compliance obligations, including fiduciary duties to act in the best interests of the investors and adhere to stated investment policies. The role of fund managers is further scrutinized in light of conflict-of-interest policies and ethical standards set forth by federal law and SEC regulations. Learn more >

Real Estate Investment Trusts (REITs) stand as a cornerstone in the dynamic arena of investment options, presentinga practical avenue for investors to partake in real estate earnings without the burdens of direct ownership. Learn more >