Roman Law Firm

Roman Law Firm Washington DC based International banking
law experts. We pride
ourselves on prompt, knowledgable, and
fair service.

We help companies
protect their money and solve finance
law issues related to compliance, banking
audits, and fund consolidation.

Contrary to popular belief, bankruptcy is not an act of surrender. It is an act of self-preservation, supported and shap...
06/10/2025

Contrary to popular belief, bankruptcy is not an act of surrender. It is an act of self-preservation, supported and shaped by constitutional and statutory law. Bankruptcy is designed to offer a fresh start to honest debtors. It is part of the economic fabric of America.

With the right legal guidance from a seasoned bankruptcy lawyer in DC, filing for bankruptcy can become a launching point—not a life sentence.

Subchapter V has become a preferred route for many business owners, particularly in service industries and startups. Unl...
06/09/2025

Subchapter V has become a preferred route for many business owners, particularly in service industries and startups. Unlike traditional Chapter 11, Subchapter V allows owners to retain equity without the need to obtain creditor approval of a reorganization plan.

Modern business bankruptcy under Chapter 11 and Subchapter V of the U.S. Bankruptcy Code. It is a calculated pivot rather than a capitulation.

Whether you're navigating a straightforward home purchase or a multi-layered commercial investment, we handle the legal ...
10/03/2024

Whether you're navigating a straightforward home purchase or a multi-layered commercial investment, we handle the legal complexities so you can focus on what matters. Want to know how escrow safeguards your interests and streamlines your transaction? Let’s explore how this hidden process works to your advantage.

The real estate escrow attorney manages the escrow account, where funds are held until the terms of the real estate contract are fulfilled.

08/30/2024

In the evolving world of crypto finance, regulatory compliance is more important than ever. With tightening global regulations, businesses must prioritize adhering to AML and KYC standards to mitigate risks and build trust. Proactive compliance not only protects against legal penalties but also offers a competitive advantage. Advisory services are essential in navigating this complex landscape and staying ahead of regulatory changes.

Stay informed and position your business for success in the crypto market. Read more: [Roman Attorney - Crypto Finance](https://romanattorney.com/law-insights/crypto-finance/).

Navigating Fraud and Scams in Cryptocurrency: The Vital Role of Cryptocurrency Escrow Services
08/20/2024

Navigating Fraud and Scams in Cryptocurrency: The Vital Role of Cryptocurrency Escrow Services

To protect against these threats, the use of cryptocurrency escrow services is becoming increasingly important.

11/21/2023

To advance our clients’ interests in bankruptcy and restructuring, we expedite hearings and leverage our network to secure financing.

Investing in the U.S. can pave the way for immigration. Explore the EB-5 and E2 visas to discover how your investment ca...
11/06/2023

Investing in the U.S. can pave the way for immigration. Explore the EB-5 and E2 visas to discover how your investment can become your pathway to the U.S. 🛂 [Read more: romanattorney.com/practice-areas/immigration-lawyer/]

Explore this comprehensive guide on choosing a U.S. immigration lawyer. Learn about various visa types, common immigration challenges, and how the right legal assistance can ease your immigration process.

The role of government agencies in white collar defense is crucial. Stay updated on the regulations enforced by the SEC,...
11/06/2023

The role of government agencies in white collar defense is crucial. Stay updated on the regulations enforced by the SEC, FTC, and DOJ to ensure your business remains compliant. 🏢

Our white-collar defense 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.

In private banking, Anti-Money Laundering ( ) efforts are crucial. Banks have systems to detect and report potentially s...
11/06/2023

In private banking, Anti-Money Laundering ( ) efforts are crucial. Banks have systems to detect and report potentially suspicious activities that could be related to money laundering. It's about keeping the financial playground safe for everyone! 🛡️

Dive deep into Anti-Money Laundering (AML) Compliance with our expert guide. Uncover key pillars, risks, and the importance of AML in today's financial world. Essential reading for professionals navigating AML regulations.

11/04/2023

Bilateral Investment Treaties (BITs) play a crucial role in International Investment Law. They are agreements between two countries that set terms for investments by individuals and companies from one country in the other. It’s like setting ground rules for cross-border investments! 🌏

1. Understanding real estate laws can be a game changer in protecting your investments. Our experts recommend getting cl...
11/04/2023

1. Understanding real estate laws can be a game changer in protecting your investments. Our experts recommend getting clear on contract law, property law, and mortgage law. 🛡️[Read more: romanattorney.com/practice-areas/real-estate-finance/]

Our attorneys have deep knowledge of real estate finance structuring requirements, rating agencies, required documentation, and conducting the necessary due diligence to match clients’ high expectations.

Address

1015 18th Street NW #1200
Washington D.C., DC
20036

Opening Hours

Monday 9am - 6pm
Tuesday 9am - 6pm
Wednesday 9am - 6pm
Thursday 9am - 6pm
Friday 9am - 6pm

Telephone

+12027658252

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