Represented Beacon Ventures LLC, a real estate development company, as borrower in a mezzanine financing transaction.

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Internal investigation regarding potential Foreign Corrupt Practices Act violations
Internal investigation on behalf of a board of directors of a Fortune 500 company regarding potential Foreign Corrupt Practices Act more
Construction arbitration for Florida construction company
Represented a Florida construction company, specializing in contracting and construction management services, in disputes arising from the more
Fraud investigation and compliance review
Conducted an internal investigation for a company concerning alleged fraudulent conduct in the Philippines by company employees and third-party more
Acquisition of a troubled financial institution
Advised a private equity group in connection with its acquisition of a troubled financial institution and related tender offer for trust preferred more