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Daniel G. Viola

Daniel G. Viola

Partner

One Battery Park Plaza
New York, NY 10004

Phone (212) 574-1457
Fax (212) 480-8421

viola@sewkis.com

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March 5, 2026
Domestic LLCs Escape New York’s Transparency Act
November 20, 2025
Key Takeaways from Seward & Kissel’s Eleventh Annual Private Funds Forum
November 10, 2025
New York Formed or Qualified LLCs, You’re Not Out of the Woods
June 5, 2025
What We Have Here Is a Success to Communicate: SEC Releases FAQs for BDs and Transfer Agents Relating to Crypto Asset Activities and Distributed Ledger Technology
March 25, 2025
Update: U.S. Companies and U.S. Persons No Longer Required to Provide Beneficial Ownership Information under the Corporate Transparency Act.
March 24, 2025
SEC Staff Updates FAQs Regarding Marketing Rule Compliance – Gross and Net Performance
March 5, 2025
Treasury Department Confirms: No Fines or Penalties in Connection with BOI Reporting Deadlines
February 21, 2025
The BOI Reporting Rule under the Corporate Transparency Act is Reinstated
January 31, 2025
New Restrictions on Investments into Chinese Entities: Considerations for Advisers, Private Funds, and Investors
January 24, 2025
Corporate Transparency Act Enforcement Remains On Hold
January 17, 2025
Client Reminder: Required Gross Short Position and Activity Reporting by Institutional Investment Managers on Form SHO
January 9, 2025
Seward & Kissel’s Investment Management 2024 Year in Review
December 31, 2024
UPDATE – CTA Whiplash; Fifth Circuit Reverses itself and Blocks Corporate Transparency Act Reporting Requirements
December 9, 2024
UPDATE – Corporate Transparency Act Blocked by Recent Injunction
December 5, 2024
Corporate Transparency Act Blocked by Recent Injunction

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