Legal Insights

Page 12 of 16. Practical M&A and securities guidance from deal counsel.

10 M&A Mistakes Detroit Business Owners Make

Common M&A mistakes costing Detroit business owners millions. From customer concentration to owner dependency-learn what kills deals and destroys valuations in Metro Detroit transactions.

Jan 31, 2025

ABA Autism Services M&A: Legal Guide 2026

A comprehensive legal guide to ABA (Applied Behavior Analysis) autism services M&A in 2026: PE-backed platform consolidation, BCBA credentialing, state LBA licensure, Medicaid EPSDT coverage, commercial payer parity laws, HIPAA compliance, wage and hour exposure, and post-closing integration for ABA practice acquisitions.

AML and Title 31 Compliance Diligence in Casino M&A

A detailed legal analysis of Title 31 Bank Secrecy Act AML compliance diligence in gaming and casino M&A transactions, covering CTR and SAR filing obligations, CIP and CDD requirements, FinCEN enforcement priorities, technology transition risk, and rep and warranty coverage for pre-closing AML violations.

Associate Doctor Employment Agreements in Vet and Dental M&A

A detailed legal analysis of associate doctor employment agreements in veterinary and dental DSO/MSO acquisitions: W-2 vs 1099 classification, production compensation, non-compete enforceability by state, malpractice tail coverage, loan forgiveness preservation, credentialing, equity participation, and termination structures.

BCBA, BCaBA, and RBT Classification in ABA Practice M&A

A detailed legal analysis of BCBA, BCaBA, and RBT credentialing diligence in ABA practice acquisitions, covering BACB credential hierarchy, ethics compliance, non-compete enforceability by state, payer credentialing under new Tax ID, supervision structure requirements, RBT worker classification, and reps and warranties framework for behavioral health M&A transactions.

Cannabis M&A: Licensing, Section 280E, and Deal Structuring

Comprehensive legal guide to cannabis M&A: state license transfers, change-of-ownership approvals, residency requirements, background investigations, Section 280E tax burden, 471(c) inventory planning, cash management, SAFER Banking Act tracking, MSA structures, R&W insurance gaps, and federal illegality risk in deal documentation.

CFIUS Review in M&A: Cross-Border Transactions

Comprehensive legal guide to CFIUS review in M&A transactions: FIRRMA framework, covered transactions, TID businesses, mandatory vs voluntary filings, declarations vs notices, mitigation agreements, real estate rules under Part 802, excepted investors, outbound investment review, and ITAR/EAR overlap.

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