BUSINESS LAW: start-ups, buy/sale of business, franchise, incorporation, registered agent, off-shore incorporation, business compliance, contracts, litigat
Daniel Lenghea PA is a Florida law firm represented by Daniel Lenghea, an United States and Romanian Attorney with right to practice in both jurisdictions (Florida, and Romania) at all levels, including in the European Union. He is also often requested to assist in international arbitration proceedings as he is also an International Arbiter at the Romanian Chamber of Commerce and Industry in
Bucharest, with over 15 years experience in civil, common law, commercial, international contracts and arbitration. Member of Romanian Bar 1998, Florida Bar 2010, Federal District Court for Southern District of Florida 2011.
Daniel Lenghea is a graduate of Bucharest University School of Law, he holds an MBA from Bucharest Academy of Economic Studies in International Relations, a Juris Doctor of University of Miami School of Law, and a graduate of Harvard Law School Executive Program Leadership in Law Firms.
Daniel Lenghea practices in the following areas of law:
BUSINESS LAW: start-ups, buy/sale of business, franchise, incorporation, registered agent, off-shore incorporation, business compliance, contracts, shareholder agreements, derivative actions, licensing, local government, general business litigation, venture capital, due diligence.
CRIMINAL LAW STATE AND FEDERAL: white collar crimes, money laundering, wire fraud, banking fraud, passport fraud, internet fraud, electronic device, illegal entry, identity theft, conspiracy, securities, medicare fraud, DUI, DWI, domestic violence, restraining orders, assault and battery, burglary, violation of probation, removal of probation, expungment of criminal record.
IMMIGRATION LAW, business visa, investor visa, E2, EB5, family green card, adjustment of status, consular processing, reentry permit, employment authorizations, extraordinary ability aliens, performer visa, fiancée visa, illegal aliens, Dream Act, illegal entry.
CIVIL & BUSINESS LITIGATION, personal injury, accidents, property insurance claims, contracts, debtor creditor, employment law, discrimination, harassment.
FAMILY LAW: contested and uncontested divorce, alimony, custody, visitation, child support
TRUSTS & ESTATE: High net worth planning, Florida land trust, privacy trusts, trust administration, complex estate planning, tax strategies.
REAL ESTATE: commercial transactions, due diligence, rental agreements, project development, zoning, commercial malls, industrial parks, office buildings, commercial construction/project financing.
Daniel Lenghea, PA este of firma de avocatura reprezentata de catre Daniel Lenghea, un avocat Roman si American cu drept de practica in ambele jurisdictii (Florida, si Romania) la toate nivelele, cat si Uniunea European. Asistenta sa este solicitata deseori si in cazuri de arbitraj international deoarece este si Arbitru International al Curtii De Arbitraj Internationale a Camerei de Comert si Industrie din Bucuresti, cu peste 15 ani de experienta in drept civil, common law, drept commercial, contracte international si arbitraj. Membru al Baroului Romaniei si Bucuresti 1998, Baroul Florida 2010, Districtul Federal al Districtului de Sud al Floridei din 2011.
Daniel Lenghea este licentiat al Facultatii de Drept din cadrul Universitatii Bucuresti, masterant cu MBA al Academiei de Studii Economice Bucuresti in Relatii Internationale, Doctor in Drept al Facultatii de Drept din cadrul Universitatii din Miami, absolvent al cursului Leadership in Law Firms din cadrul Facultatii de Drept din cadrul Universitatii Harvard.
Daniel Lenghea practica in urmatoare domenii juridice:
DREPTUL AFACERILOR: infiintare societati comerciale, vanzare cumparare societati comerciale, franchiza, incorporari, registered agent, incorporatii offshore, administrare juridical societati comerciale, contracte, contracte de societate, actiuni in instanta impotriva actionarilor, licentiere, administratie locala, litigii comerciale in instanta, venture capital, diligenta de afaceri.
DREPT PENAL STATUL FLORIDA SI FEDERAL: infractiuni economice, spalare de bani, frauda electronica, frauda bancara, frauda pasapoarte, fraud ape internet, intrare ilegala, furt al identitatii, conspiratie, actiuni, frauda Medicare, DUI, DWI, violenta domestica, ordine de pastrare distanta, amenintare si lovire, talharie, incalcare supraveghere judiciara, suspendare supraveghere judiciara, stergere cazier.
DREPT IMIGRARE, viza de afaceri, viza de investitor E2, E2, EB5, green card pt rude, ajustare de staut, procesare consulara, reentry permit, autorizare de munca, imigranti cu abilitati extraordinare, vize pentru artisti, viza pentru logodnic/a, imigranti ilegali, Dream Act, intrare ilegala.
LITIGII CIVILE & COMERCIALE, personal injury, accidente, polite de asigurari, contracte, creante debitori creditori, dreptul muncii, discriminare, hartuire.
DREPTUL FAMILIEI: divorturi contestate si necontestate, alimony, custodie, visitare minori, pensie de intretinere.
TESTAMENTE SI TRUSTURI: planificare pentru personae cu un venit ridicat, Florida land trust, trusuri confidentiale, administrarede trusturi, administrare patrimoniala complexa, strategii de impozitare.
TRANZACTII IMOBILIARE: tranzactii commercial, diligente, contracte de inchiriere, dezvoltare de proiecte, planuri urbanistice, mall-uri comerciale, parcuri industriale, cladiri de birouri, finantare de proiectecte de constructive si finantare comerciala.
