Litigation - Banking & Finance, Class Actions and MDL — Defend class actions and MDL, most recently on behalf of a multi-national bank victimized in alleged Ponzi scheme involving twenty banks across the country, financing securitized transactions with actual losses nearing $500 million
Finance — Represented lender in structuring a multi-million dollar credit facility to corporation and its affiliates (including B2B company and Asian subsidiary) engaged in the design, custom manufacturing and worldwide distribution of products used in footwear, military equipment, medical applications and sporting goods, secured by assets including aircraft, real estate and intellectual property.
Finance — Represented lender in the restructuring of a multi-million dollar syndicated credit facility, including municipal bonds and letters of credit to non-profit organization providing senior living facilities.
Litigation - Banking & Finance — Represents large and regional banks in corporate investigations and matters of first impression including banking crimes, lender liability, lender misconduct claims, business torts, claims of wrongdoing involving officers, directors and employees, and UCC matters.
Litigation - Banking & Finance — Represents banks and businesses in coordination with Federal law enforcement and secret federal grand juries involving money laundering, white collar crimes, embezzlement, fraud, SARs, Patriot Act, RICO, wire fraud, Financial Anti-Terrorist Act, FinCEN and BSA matters.
Litigation - Banking & Finance, Appellate — Successfully defended, in trial and appellate courts, bank and mezzanine lender against multi-million dollar allegations of fraud, breach of fiduciary duties, civil conspiracy and fraudulent transfer.
Litigation - Banking & Finance — Defended one of the world's largest insurance companies in corporate and criminal investigations, successfully resolved 60 lawsuits involving the largest embezzlement/defalcation in company history (at the time).
Finance, M&A — Management-led buyout of subidiary of an international company in multi-million dollar acquisition and complex financing.