News & Analysis as of

Timeshare Arrangement

Whitcomb Selinsky, PC

Timeshare Industry: Unmasking Deceptive Tactics for Consumer Rights

Whitcomb Selinsky, PC on

Introduction: In the world of timeshare ownership, legal disputes are common. Bluegreen Vacations has filed a civil action against Timeshare Lawyers and other defendants, shedding light on alleged deceptive tactics. This blog...more

Orrick, Herrington & Sutcliffe LLP

OFAC sanctions timeshare fraud network

On March 2, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions, pursuant to Executive Order 14059, against eight Mexican companies connected to timeshare fraud on behalf of the Cartel...more

Hogan Lovells

NOM-029-SE-2021 Prácticas/Requisitos para la Prestación del Servicio de Tiempo Compartido

Hogan Lovells on

El pasado 28 de marzo del 2022 se publicó en el Diario Oficial de la Federación, la Norma Oficial Mexicana denominada “NOM-029-SE-2021 Prácticas Comerciales-Requisitos Informativos para la Prestación del Servicio de Tiempo...more

Farrell Fritz, P.C.

Dissenting Shareholders’ Challenge to Appraisal of Famed East End Resort Hits Dead End

Farrell Fritz, P.C. on

Gurney’s Inn is an iconic oceanside resort located in Montauk, New York, on the eastern tip of Long Island’s South Fork affectionately known as “The End.”...more

Holland & Knight LLP

The Family Office: Planning for Private Aircraft Assets

Holland & Knight LLP on

• Family offices are increasingly involved in structuring and managing the ownership or use of private aircrafts for business and personal travel. • The optimal structure will vary depending on a number of factors,...more

Vedder Price

An Analysis of the Largest Proposed Civil Penalty ($3.3 Million) in FAA History against a Private Company: The Hinman Company...

Vedder Price on

Aviation is one of the most heavily regulated industries in the United States. Thousands of complex Federal Aviation Regulations (“FARs”) exist governing the operation, ownership and maintenance of aircraft. This article is...more

Dickinson Wright

Analysis of New Timeshare Arrangement Exception to the Stark Law – Part 2

Dickinson Wright on

In a previous post, we analyzed the new Timeshare Arrangement exception to the Stark law that CMS proposed and went into effect on January 1, 2016. Here we give an example of how the new timeshare arrangement exception works...more

Dickinson Wright

Analysis of New Timeshare Arrangement Exception to the Stark Law – Part 1

Dickinson Wright on

On July 15, 2015, the Centers for Medicare & Medicaid Services (CMS) proposed a series of rules that would create new exceptions to the Stark law, in addition to clarifying other provisions of the Stark law. One of the newly...more

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