Regulatory compliance experts in California
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Newmeyer & Dillion, LLP
● OpenNewmeyer & Dillion, LLP is a prestigious law firm located at 2033 North Main Street in Walnut Creek, California, United States. With a team of highly skilled and experienced attorneys, they specialize in a wide range of legal services including business law, real estate law, construction law, insurance law, and more. Their commitment to providing exceptional legal representation and personalized service has earned them a reputation as one of the top law firms in the area. Whether you are a business owner, homeowner, or insurance provider, Newmeyer & Dillion, LLP is dedicated to helping you navigate the complexities of the legal system and achieve the best possible outcome for your case.
2033 N Main St Suite 500, Walnut Creek, CA 94596, United States -
The Hettena Law Firm
● OpenThe Hettena Law Firm, located at 31348 Via Colinas in Westlake Village, California, is a reputable debt collection firm dedicated to helping clients recover past due account balances efficiently and effectively. Our team is committed to providing top-notch performance and compliance throughout the debt collection process. With a focus on fast recovery and detailed reporting, we ensure that our clients are informed every step of the way. Our staff is highly trained in compliance regulations, legal strategies, negotiation skills, and more to ensure the highest level of recovery for our clients. We prioritize customer service and strive to exceed all expectations. The Hettena Law Firm follows strict regulatory compliance guidelines set by the CFPB, OCC, and FTC to ensure security and efficiency in our debt collection practices. Please note that the information on this website is for general information purposes only and should not be considered formal legal advice.
31348 Via Colinas, Westlake Village, CA 91362, United States -
Telecom Law Firm, P.C.
● OpenTelecom Law Firm, P.C. is a leading legal practice based in Los Angeles, California, specializing in telecommunications law. With a team of experienced lawyers, the firm provides expert legal advice and representation to clients in the telecom industry. Located at 2001 South Barrington Avenue, Telecom Law Firm, P.C. is dedicated to helping clients navigate complex legal issues and achieve successful outcomes. Whether it's regulatory compliance, contract negotiations, or litigation, the firm is committed to providing top-notch legal services tailored to the unique needs of each client.
2001 S Barrington Ave UNIT 306, Los Angeles, CA 90025, United States -
Revēlo Investigations & Consulting
● OpenRevēlo Investigations & Consulting is a professional investigative and consulting firm located in Torrance, California. Led by Managing Director Bill Bodner, a retired Special Agent in Charge of the U.S. Drug Enforcement Administration, our team is dedicated to uncovering the truth and providing expert services to individuals, businesses, law firms, and law enforcement agencies. Our services include a wide range of investigative work, conducted by seasoned experts with extensive experience in criminal and compliance matters. We specialize in business and financial investigations, Title 21 compliance, and complex controlled substance regulatory issues. With valuable partnerships with local, county, state, and federal law enforcement agencies, we are able to resolve cases efficiently and effectively.
3820 Del Amo Blvd, Torrance, CA 90503, United States -
Enterprise Counsel Group
● OpenEnterprise Counsel Group is a leading law firm located in Irvine, California, United States. Our team of experienced lawyers specializes in providing top-notch legal services to businesses of all sizes. We are dedicated to helping our clients navigate complex legal challenges and achieve their goals. Whether you need assistance with corporate law, intellectual property, employment law, or litigation, our team is here to provide expert guidance and representation. Visit us at 3 Park Plaza in Irvine to learn more about how Enterprise Counsel Group can support your business.
3 Park Plaza, Irvine, CA 92614, United States -
REACH Project
● OpenThe REACH Project is a health institution located at 9100 Brentwood Boulevard in Brentwood, California, United States. The institution is dedicated to providing comprehensive healthcare services to individuals in need. With a team of skilled healthcare professionals, the REACH Project offers a wide range of medical services to promote the health and well-being of its patients. Whether it's preventive care, treatment for illnesses or injuries, or management of chronic conditions, the REACH Project is committed to delivering high-quality care to all who seek its services.
9100 Brentwood Blvd, Brentwood, CA 94513, United States -
Fama Joseph D
● OpenFama Joseph D is a health institution located at 974 Ralston Avenue in Belmont, California, United States. They offer a range of medical services and treatments to help patients achieve optimal health and well-being. With a team of dedicated healthcare professionals, Fama Joseph D is committed to providing top-quality care in a compassionate and supportive environment. Whether you are in need of routine check-ups, specialized treatments, or preventive care, Fama Joseph D is here to help you on your journey to better health.
974 Ralston Ave UNIT 10, Belmont, CA 94002, United States -
Goodwin Procter Silicon Valley
● OpenGoodwin Procter Silicon Valley, located at 601 Marshall Street in Redwood City, California, is a top-tier institution specializing in accounting, finance, and legal services. Since its establishment in 2007, our office has been a leader in representing innovators, investors, start-ups, and established companies in the technology, life sciences, private equity, real estate, and financial services industries. We provide strategic advice and legal guidance to some of the most prominent companies, venture capitalists, private equity firms, and investment bankers in Silicon Valley and beyond. Our team of experts offers a wide range of services, including company formation and financing, intellectual property transactions, regulatory compliance, mergers and acquisitions, and capital markets transactions. We work closely with venture capital and private equity firms on fund structuring, investments, buyouts, and other strategic transactions. Additionally, we provide exceptional litigation support for high-stakes legal matters, such as government investigations, securities litigation, intellectual property disputes, and white-collar defense.
601 Marshall St, Redwood City, CA 94063, United States -
Bloom & King LLP
● OpenBloom & King LLP is a prestigious law firm located at 3478 Buskirk Avenue in Pleasant Hill, California. Our team of experienced attorneys is dedicated to providing top-notch legal services to our clients in a wide range of practice areas. From business law to estate planning, our firm has the knowledge and expertise to help you navigate even the most complex legal issues. With a commitment to excellence and personalized attention, Bloom & King LLP is here to assist you with all of your legal needs. Contact us today to schedule a consultation.
3478 Buskirk Ave # 1000, Pleasant Hill, CA 94523, United States -
Venture Pacific Law
● OpenVenture Pacific Law is a reputable law firm located at 425 North Whisman Road in Mountain View, California. Specializing in various areas of law, their team of experienced lawyers provide expert legal advice and representation to clients in the United States. Whether you are in need of business law services, intellectual property protection, or assistance with contracts and negotiations, Venture Pacific Law is dedicated to providing top-notch legal solutions tailored to meet your specific needs. Trustworthy and professional, Venture Pacific Law is committed to helping clients navigate the complexities of the legal system with confidence and peace of mind.
425 N Whisman Rd #800, Mountain View, CA 94043, United States -
Yoann E. A. Le Bihan, Esq. (Attorney-at-Law)
● OpenYoann E. A. Le Bihan, Esq. (Attorney-at-Law) is a boutique law firm located at 111 North Market Street, San Jose, California, United States. With a unique combination of legal expertise and technical knowledge acquired in the IT industry, we specialize in providing practical legal advice to innovative startups. Our services include License Agreements, Service Agreements, Copyright, Trademarks, Incorporation, Choice of Legal Structure, Shareholders Agreements, M&A, and more. We offer fixed-fee agreements whenever possible to provide transparency on legal costs, and deliver our services flexibly online to meet the needs of 21st-century entrepreneurs. Whether you need an in-house counsel or expert industry knowledge, Yoann E. A. Le Bihan, Esq. is here to support your team.
111 N Market St suite 300, San Jose, CA 95113, United States -
Kazuaki Uemura Law Offices
● OpenKazuaki Uemura Law Offices is a reputable law firm located at 21515 Hawthorne Boulevard in Torrance, California. Specializing in various areas of law, the experienced team at Kazuaki Uemura Law Offices provides top-notch legal services to clients in need of expert guidance and representation. With a focus on delivering personalized attention and tailored solutions, this institution is dedicated to achieving the best possible outcomes for their clients. Contact Kazuaki Uemura Law Offices for all your legal needs in the Torrance area.
21515 Hawthorne Blvd Suite 980, Torrance, CA 90503, United States -
Law Offices of Theodore F. Monroe
● OpenThe Law Offices of Theodore F. Monroe, located at 800 West 6th Street in Los Angeles, California, is a crucial resource for businesses in the payments, processing, e-commerce, and direct marketing industries. With a focus on protecting, managing, and optimizing operations, TFM Law has helped numerous companies grow from startups to successful online sellers. Specializing in regulatory requirements and payment processing, TFM Law provides aggressive advocacy to keep clients off MATCH and ensure access to funds. The team also assists high-risk merchants in establishing quality payment processing relationships and negotiating favorable settlement terms.
800 W 6th St #500, Los Angeles, CA 90017, United States -
Stritter Medical Consulting
● OpenStritter Medical Consulting is a leading healthcare institution located at 3130 Alpine Road in Portola Valley, California, United States. Our team of experienced doctors and health professionals are dedicated to providing top-quality medical consulting services to our patients. Whether you need a routine check-up or specialized medical advice, our experts are here to help. Visit us today and experience the highest standard of healthcare at Stritter Medical Consulting.
3130 Alpine Rd, Portola Valley, CA 94028, United States -
Morgan Lewis & Bockius LLP
● OpenMorgan Lewis & Bockius LLP is a prestigious law firm located at 600 Anton Boulevard, Costa Mesa, California, United States. Specializing in a wide range of industries from automotive to white collar, the firm provides expert legal advice and innovative solutions to clients. With a reputation for a collaborative work environment and a team of caring colleagues, Morgan Lewis is known for its exceptional service in the legal and business communities. The firm is at the forefront of the changing landscape of energy storage, offering a regulatory roadmap for 2024 and beyond. As organizations navigate the demands for more inclusive practices and potential litigation risks, Morgan Lewis provides guidance on compliance and legal strategies. The implementation of the CTA rules in 2024 further solidifies the firm's commitment to helping businesses navigate complex regulatory requirements.
600 Anton Blvd #1800, Costa Mesa, CA 92626, United States -
Jackie Robert Geller, LLM Attorney At Law
● OpenJackie Robert Geller, LLM Attorney At Law is a reputable law firm located at 5755 Oberlin Drive in San Diego, California. Specializing in various legal matters, Jackie Robert Geller, LLM offers expert legal advice and representation to clients in need. With a focus on providing personalized and professional services, this institution is dedicated to helping individuals navigate the complexities of the legal system. Whether you are facing a legal issue or seeking guidance on a specific matter, Jackie Robert Geller, LLM Attorney At Law is committed to advocating for your rights and achieving the best possible outcome for your case.
5755 Oberlin Dr #301, San Diego, CA 92121, United States -
Gazdzinski & Associates
● OpenGazdzinski & Associates is a reputable law firm located at 16644 West Bernardo Drive in San Diego, California. Our team of experienced lawyers specializes in providing expert legal counsel and representation in a variety of practice areas. Whether you are in need of assistance with personal injury claims, family law matters, estate planning, or business litigation, our dedicated team is here to help. With a commitment to excellence and personalized service, Gazdzinski & Associates strives to achieve the best possible outcomes for our clients. Contact us today to schedule a consultation and learn more about how we can assist you with your legal needs.
16644 W Bernardo Dr STE 300, San Diego, CA 92127, United States -
GYORKOS & FENTON A LAW CORPORATION
● OpenGYORKOS & FENTON A LAW CORPORATION is a reputable law firm specializing in health law. Located at 30448 Junipero Serra Road in San Juan Capistrano, California, this institution provides expert legal services for healthcare providers and organizations. With a focus on healthcare compliance, licensing, and regulatory issues, GYORKOS & FENTON A LAW CORPORATION is dedicated to helping clients navigate the complex legal landscape of the healthcare industry. Trust in their experienced team to provide tailored legal solutions to meet your specific needs.
30448 Junipero Serra Rd, San Juan Capistrano, CA 92675, United States -
Greenlee Disclosure Consulting
● OpenGreenlee Disclosure Consulting is a leading firm located in the heart of San Francisco, California. Our team of experts specializes in providing comprehensive disclosure consulting services to help businesses navigate complex regulatory requirements and communicate effectively with stakeholders. With a proven track record of success, we are dedicated to helping our clients achieve transparency and compliance in their financial reporting. Visit us at 1590 Noe Street to learn more about how we can support your disclosure needs.
1590 Noe St, San Francisco, CA 94131, United States -
BLX Group LLC
● OpenBLX Group LLC is a finance institution located at 355 South Grand Avenue in Los Angeles, California, United States. Our team of experienced professionals specializes in various financial services such as arbitrage rebate, continuing disclosure, private use monitoring, bond proceeds investment, debt issuance, and interest rate swaps. We help clients fulfill their obligations for tax-exempt financings from a compliance and optimization perspective. BLX is registered with the SEC and MSRB as a municipal advisor. As a wholly-owned subsidiary of Orrick, the leading bond counsel firm in the U.S., BLX benefits from close working relationships with some of the most experienced public finance attorneys. Founded in 1989, BLX is headquartered in Los Angeles with additional offices in New York, Dallas, and Phoenix.
355 S Grand Ave #2700, Los Angeles, CA 90071, United States -
GSK LLP
● OpenGSK LLP is a reputable accounting and finance institution located at 12912 Brookhurst Street in Garden Grove, California, United States. With a team of experienced professionals, GSK LLP offers a wide range of financial services to individuals and businesses. From tax preparation and auditing to financial consulting and investment management, GSK LLP is dedicated to helping clients achieve their financial goals. With a commitment to excellence and personalized service, GSK LLP is a trusted partner for all your accounting and finance needs.
12912 Brookhurst St # 370, Garden Grove, CA 92840, United States -
Meta Pension Consultants, LLC
● OpenMeta Pension Consultants, LLC is a leading finance institution located at 2375 East Imperial Highway in Brea, California, United States. Specializing in pension consulting services, Meta Pension Consultants, LLC offers expert advice and solutions to help individuals and organizations effectively manage their retirement funds. With a team of experienced professionals, they provide personalized and comprehensive strategies to ensure clients achieve their financial goals and secure their future. Whether you are planning for retirement or looking to optimize your pension investments, Meta Pension Consultants, LLC is dedicated to providing top-notch financial guidance and support.
2375 E Imperial Hwy #1053, Brea, CA 92821, United States -
Rebensdorf Consulting
● OpenRebensdorf Consulting, located at 720 North McKinley Street in Corona, California, is a trusted institution for regulatory compliance risk mitigation and auditing services for financial institutions. With over 35 years of experience in the banking industry, founder Darla Rebensdorf brings a unique perspective from her previous roles in operations, lending, and compliance positions in Southern California banks. Darla holds prestigious certifications such as Certified Anti Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), and Certified Financial Crime Specialist (CFCS). Rebensdorf Consulting specializes in conducting audits of consumer and commercial compliance, including Bank Secrecy/Anti-Money Laundering and Community Reinvestment Acts, to identify violations of law or weaknesses within compliance programs. Darla also has extensive experience in project planning and implementation related to resolving regulatory agency orders issued against financial institutions. She is a seasoned speaker and trainer in her field and maintains affiliations with industry organizations such as ACAMS, American Bankers Association, and the Association of Financial Crime Specialists.
720 N McKinley St, Corona, CA 92879, United States -
RTC Finance, Accounting, and Tax Services
● OpenRTC Finance, Accounting, and Tax Services is a professional institution located at 1501 San Elijo Road, San Marcos, California, United States. Specializing in accounting and finance, RTC offers a range of services on a part-time, project, or contract basis at a fraction of the cost of a full-time CFO. The institution's goal is to ensure that businesses of all sizes have the opportunity to make sound financial decisions. The accounting staff at RTC are experts in technical GAAP accounting, providing guidance on policies, performing month-end close procedures, and managing regulatory reporting responsibilities. Highly trained and experienced bookkeepers are also available to manage day-to-day transactional accounts receivable, accounts payable processing, and payroll.
1501 San Elijo Rd Suite 104-151, San Marcos, CA 92078, United States -
Tobias & Associates
● OpenTobias & Associates is a reputable accounting and finance institution located at 930 Hornblend Street in San Diego, California, United States. Our team of experienced professionals offers a wide range of services including tax preparation, financial planning, and bookkeeping. We strive to provide personalized and reliable solutions to help individuals and businesses achieve their financial goals. Contact us today to schedule a consultation and see how we can assist you with your accounting and finance needs.
930 Hornblend St # 3, San Diego, CA 92109, United States -
SET Advisors
● OpenSET Advisors is a premier institution located at 3919 30th Street in San Diego, California, United States. Specializing in accounting and finance, SET Advisors caters to over 300 Airbnb clients with multiple income streams, offering expert guidance on using short-term real estate as a wealth-building tool while maintaining tax advantages. Whether you're a freelancer, Airbnb host, or independent contractor, SET Advisors provides tailored tax preparation services to save you time, money, and give you peace of mind. With a deep understanding of the sharing economy, SET Advisors offers a range of services to optimize financial success in the Airbnb and 1099 landscape. Their team of experienced accountants is dedicated to helping clients navigate tax planning, compliance, preparation, and savings. From individual and business income tax return preparation to compliance with local, state, and federal regulatory requirements, SET Advisors is committed to providing top-notch accounting solutions. Clients rave about their expertise, efficiency, and personalized approach, making SET Advisors a trusted partner for all accounting and tax needs.
3919 30th St, San Diego, CA 92104, United States -
Steve Clark and Associates
● OpenSteve Clark and Associates is a reputable institution located at 1120 Iron Point Road in Folsom, California. With a team of experienced professionals, they offer a wide range of services including financial planning, investment management, and retirement planning. Their personalized approach and dedication to their clients have earned them a strong reputation in the industry. Whether you are looking to build wealth, plan for your future, or secure your retirement, Steve Clark and Associates can provide expert guidance to help you achieve your financial goals.
1120 Iron Point Rd #150, Folsom, CA 95630, United States -
Wolters Kluwer
● OpenWolters Kluwer is a global institution located at 555 Capitol Mall in Sacramento, California, United States, specializing in finance. We provide professional information, software solutions, and services for clinicians, nurses, accountants, lawyers, and various sectors including tax, finance, audit, risk, compliance, and regulation. Our institution offers trusted clinical technology and evidence-based solutions that drive effective decision-making and outcomes in healthcare. We also provide specialized tools and expert guidance to help companies meet regulatory requirements, support sustainability efforts, and manage ESG risks efficiently.
555 Capitol Mall, Sacramento, CA 95814, United States -
Cardinal Point Wealth Management, LLC
● OpenCardinal Point Wealth Management, LLC is a finance institution located at 19200 Von Karman Avenue, Irvine, California, United States. Specializing in cross-border financial planning for high net-worth families, their independent Canadian-U.S. wealth management services cater to residents of the U.S. and Canada, Americans moving to Canada, Canadians moving to the U.S., and Canadian and U.S. expats living abroad. Operating under the fiduciary standard, their financial advisors provide investment management, financial, estate, and tax planning solutions to ensure tax and regulatory compliance in both countries. With a focus on minimizing tax liabilities and maximizing deductions, Cardinal Point offers expert advice on navigating the complexities of international investments and financial planning. Whether you are considering a move between Canada and the U.S. or have already made the transition, Cardinal Point Wealth Management can provide the guidance and solutions needed to protect and grow your wealth across borders.
19200 Von Karman Ave, Irvine, CA 92612, United States -
R & R Consultants
● OpenR & R Consultants, located at 7049 Redwood Boulevard in Novato, California, is your go-to institution for preventing network downtime and protecting your profits. With 24/7 monitoring, we keep your business secure so you can relax and recharge with confidence. Our services include system monitoring, patch application, backup management, virus prevention, and proactive measures to ensure the security and stability of your systems. We offer HIPAA compliance guidance, data recovery options, and computer repair services for custom-built computers, laptops, desktops, and Apple Computers. With over 20 years of experience, our IT services and technology consulting provide you with peace of mind, allowing you to focus on growing your business. Our "Spheres of Information Technology" encompass Connect, Repair, Secure, Support, and Monitor, ensuring seamless connectivity and efficient network management. Our clients rave about our top-notch, professional services and reasonable prices, making us their go-to choice for all their tech needs. Whether for your business or home, trust R & R Consultants to keep you up to date with rapidly changing technology and expert solutions for all your computer-related issues.
7049 Redwood Blvd UNIT 203, Novato, CA 94945, United States
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