Jonathan Schwartz

June 18, 2019 | Daily Business Review

Served with a Subpoena? Understand the Duties, Deadlines to Protect Yourself

When a third party receives a subpoena, it oftentimes is uncertain as to both its rights and responsibilities under the subpoena. As a result, the person or entity receiving the subpoena can miss critical deadlines and lose important protections.

By Jonathan Schwartz

6 minute read

May 02, 2019 | Daily Business Review

Limiting the Liability of Financial Institutions for Unauthorized Wire Transfer Claims

With the rapid increase in electronic banking and commercial transactions, banks and other financial institutions like brokerage firms are finding themselves left behind when it comes to preventing liability for potential unauthorized wire transfer claims.

By Jonathan Schwartz

6 minute read

March 13, 2019 | Daily Business Review

Served With a Writ of Garnishment? Understand the Duties, Deadlines to Avoid Liability

Whether large or small, any business that holds assets or pays wages can be served with a writ of garnishment, and no matter how sophisticated the operation, can inadvertently run afoul of the statutory scheme for garnishment in Florida.

By Jonathan Schwartz

5 minute read

February 05, 2019 | Daily Business Review

Interpleader Lawsuits: What Banks, Financial Institutions Need to Know to Protect Themselves

Financial institutions and other entities that hold the property of their customers routinely find themselves in the middle of disputes between strangers to the firm.

By Jonathan Schwartz

5 minute read

More from ALM

Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.