Anthony Paesano
Corporate, Real Estate and Securities Attorney (Paesano Akkashian); Corporate Transparency Act Compliance (CTA Compliance Advisors)
- Role
- Principal at Cta Compliance Advisors
- Location
- Bloomfield Hills, MI, US
- LinkedIn followers
- 500 followers
About Anthony Paesano
Mergers and AcquisitionsReal Estate FinanceSecurities Transactions and ArbitrationsCorporate Structuring and ComplianceInternational LawMr. Paesano’s primary practice is in the area of mergers and acquisitions, real estate and finance (including Affiliated Business Arrangements under RESPA), securities transactions and arbitration, corporate structuring and compliance, and general business transactions with clients throughout the World, including Sri Lanka, Sweden, Germany, Hong Kong, Malaysia, Belgium, England and Australia.Mr. Paesano represents publicly reporting and trading companies on the OTC marketplace and national exchanges, and represents closely-held corporations pursuing initial public offerings, tender offerings and reverse mergers, and represents Issuers and Broker/Dealers in raising capital through registered and exempt offerings.Mr. Paesano is an Arbitrator before the Financial Industry Regulatory Authority and arbitrates matters before this organization and before the Securities and Exchange Commission, including formal and informal investigations. He is also an experienced liaison for clients with the Federal Bureau of Investigation and the Michigan Attorney General’s Office in securities-related fraud matters, and in guiding clients through bankruptcy
Experience
Principal
Dec 2023 — Present · Bloomfield Hills, MI, US
CTA Compliance Advisors is a full-service business consulting firm powered by BOIN AI - a proprietary software designed to streamline reporting under the Corporate Transparency Act.
Education
University of Detroit Mercy School of Law
Doctor of Law - JD
1996 — 1999
Purdue University
Bachelor of Arts - BA
1990 — 1994
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.