Berenthal & Associates

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Berenthal & Associates

Money Laundering
Ms. Srour’s legal practice focuses on international commercial agreements and cross-border transactions as well as the prevention of money laundering, terror financing and bank fraud. She has advised and counseled foreign financial institution to assist them in establishing offices in the United States, and has structured compliance programs for such clients. Ms. Srour also applies her expertise in commercial law and cross-border transactions to assist in the detection of money laundering, terror financing and bank fraud and in the protection of the interests of financial institutions in the face of these threats.

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Phone: (212) 302-9494

Address: 317 Madison Ave, New York, NY 10017

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Berenthal & Associates

Money Laundering
Ms. Srour’s legal practice focuses on international commercial agreements and cross-border transactions as well as the prevention of money laundering, terror financing and bank fraud. She has advised and counseled foreign financial institution to assist them in establishing offices in the United States, and has structured compliance programs for such clients. Ms. Srour also applies her expertise in commercial law and cross-border transactions to assist in the detection of money laundering, terror financing and bank fraud and in the protection of the interests of financial institutions in the face of these threats.
Internet Crimes

Business and Corporate Law

Corporate Law
Mergers and Acquisitions
Our international presence gives us the ability to do both inbound and outbound immigration facilitating cross-border transfers of employees. We deal with individual clients and companies worldwide. Our firm also offers I-9 compliance audits for employers and handles cases dealing with the immigration consequences of corporate reorganizations, mergers and acquisitions
Business Disputes
Trade Secrets
Intellectual Property
With over twenty years of experience, Jean-Charles Bensussan’s talents in commercial law, litigation and arbitration are unparalleled. A graduate from the Paris Pantheon Sorbonne University, Mr. Bensussan concentrated in Commercial Law and in International Private Law. Mr. Bensussan also has a degree in Intellectual Property Law from the Assas Univerity in Paris.

Workers Compensation
Operating a business is no easy task. Berenthal & Associates, P.C. will help insure your business is in compliance with all federal, state and local laws, including but not limited to, anti-sexual harassment policies and training, wage and hour laws, workers compensation, and quarterly filings. By using us, you will be provided with the proper documentation evidencing your company’s proper conduct. At Berenthal & Associates, P.C. we can customize an employee handbook setting forth your company’s employment rules and regulations and further advise your Human Resources how to monitor compliance. For companies that do not have an HR department, Berenthal & Associates, P.C. can provide those services for you.
Wrongful Termination
Our attorneys have experience in both prosecuting and defending a variety of claims. We provide first rate litigation services for breach of contract cases, torts, complex corporate litigation, real estate litigation, adverse possession, constructive trusts, wrongful termination, and wage and hour matters.
Employment Discrimination
We conduct the mandatory training of both management and employees on sexual harassment, employment discrimination, Americans With Disabilities Act (ADA), Family and Medical Leave Act (FMLA), and all other workplace laws with which companies must comply on a daily basis.
Employment Litigation
Frank R. Rodriguez is an experienced trial lawyer who specializes in representing corporate and individual clients as both Plaintiffs and Defendants in commercial disputes. Mr. Rodriguez’s practice has been concentrated in the handling of commercial litigation and arbitrations in the following areas: securities, business torts, contract disputes, professional liability, including lawsuits involving corporate directors and officers and accountants, employment disputes, secured transactions, creditors’ rights, and products liability. He offers vast experience in the representation of financial institutions and in litigation arising under federal banking regulations. Mr. Rodriguez is listed “AV” by Martindale Hubbell’s lawyer rating service which is its highest rating for professional skill and ethical standards.
Sexual Harassment
Having your own business comes with a variety of challenges. Depending on the number of employees you have, you may be subject to a variety of different laws. Do you know if your business is subject to the Family and Medical Leave act (FMLA)? Are you registered to do business in New York? Are you required to file with any government agency to conduct business in New York? Are you in compliance with the latest anti-sexual harassment policies (as required by the State of New York)? Do you have an employee handbook?

Real Estate Litigation
David W. Berenthal, is a graduate of Boston University School of Law, and concentrated in Intellectual Property. Since that time, he has expanded his focus to provide counsel not only in the area of Intellectual Property, but also in the areas of software and Internet law, commercial litigation and real estate law, both commercial and residential. Mr. Berenthal has experience in multiple complex litigation matters, as well as general litigation, and has successfully argued before the Appellate Division of the State of New York.
Landlord-Tenant Disputes
Commercial Law is a vast, multi-disciplined area of the law which can encompass corporate law, employment law, contract law, business law, international law, landlord-tenant, and many other areas. This page is intended to provide you, the reader, with a sample of some of the areas Berenthal & Associates, P.C. can render its services.

Immigration Law

Citizenship and Naturalization
Legal permanent residents (LPRs) can apply for naturalization five years after receiving a green card; or after three years if the spouse of a U.S. citizen.
Green Cards
Investor Visas
Our immigration practice covers a wide range of immigration expertise, which includes individual and family-based matters, as well as visas for executives and employees of multi-national corporations, visas for start-up businesses and tech companies, and consular practice matters, such as investor visas. We advise on initial applications for B-1/B-2 visas and assist with extensions of stay.

Medical Malpractice
Mr. Rodriguez focuses his practice on bringing high-stakes, document-intensive cases to trial; his trial experience includes cases in federal and state courts throughout Florida and in federal courts all over the Country. He has tried cases before juries, judges, arbitrators, and administrative agencies and has been a FINRA arbitrator himself. Mr. Rodriguez has represented Fortune 500 companies, major insurance companies and their insureds, and large financial institutions as well as the FDIC in addition to individuals and smaller business entities. He has secured several multi-million dollar awards for his clients including jury verdicts of $18 Million (professional liability claim against directors and officers of a failed bank), $16 Million (a medical malpractice case against a hospital and surgeon), $14.5 Million (accounting malpractice claim against Ernst & Young) and $5.5 Million (breach of oral distribution agreement claim against Thomson Consumer Electronics), as well as successfully defended clients in cases where multiple millions of dollars were sought. Mr. Rodriguez has also obtained over $100 million in settlements for clients, including a $59 Million dollar settlement with DuPont stemming from product liability claims. His experience and success as a plaintiffs’ trial lawyer have given Mr. Rodriguez an insight and perspective that makes him a particularly innovative, resourceful and effective defense counsel.

Trusts and Estates

Estate Planning
We can advise you regarding your financial legal needs, from estate planning, to financial structuring, holding companies and other areas. Our attorneys have a vast array of experience in financial institution compliance, loans and promissory notes, and mortgages.

Bankruptcy

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