Legal Services for Financial Services Companies:

• Complete Corporate Legal Services

• Administrative Law Actions Defense

• Americans with Disabilities Act (ADA)

• Antitrust & Competition

• Arbitration Proceedings 

• Articles of Amendment

• Beneficial Ownership Info Report

• Bankruptcy Filings

• Breach of Contract

• Business Annual Reports

• Business Contract Consulting

• Business Contract Drafting

• Business Contract Review

• Business Filings

• Business Incorporation & Formation

• Business Licenses

• Business Permits

• Business Plan Development & Assessment

• Business / Corporate Resolutions

• Buy, Sell, Rent & Lease Agreements

• Bylaws

• Capital Markets Consultation 

• Capital Markets Legal & Compliance

• Capital Markets Listing - OTC, NASDAQ & NYSE

• Capital Markets Listing - International Exchange

• Civil Litigation Support

• Commercial Real Estate Law

• Construction Law

• Consumer & Commercial Disputes

• Data Privacy & Cybersecurity Consultation

• Debt Collection, Negotiation & Settlement

• Deed Services

• Doing Business As Filings ("DBA")

• Entity Conversions

• Enviornmental Law

• Eviction Law (Tenant Side)

• Eviction Law (Landlord Side)

• Federal Tax ID ("EIN")

• Foreign Corporation Qualification

• Freedom to Operate Analysis 

• Immigration Law (sponsorships)

• Independent Contractor Agreements

• Insurance & Risk Management

• Intellectual Property - Copyright

• Intellectual Property - Patent

• Intellectual Property - Trademark

• Intellectual Property Infringement

• International Incorporation

• International Trade Commission

• Labor & Employment (General)

• Labor & Employment (Hiring & Firing)

• Lease Agreements

• Litigation Support Services

• Mediation of Legal Disputes

• Mergers & Acquisitions (dependent on deal size)

• Non-Disclosure Agreements

• Operating Agreements

• Private Placements

• Promissory Notes

• Real Estate Law

• Regulatory & Compliance

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Legal Services for Financial Services Companies (continued):​​​​

• Recalls & Product Liability Actions

• Secured Lending Law

• Securities & Blue-Sky Compliance

• Small Claims

• Supply Chain Disputes

• Surety Bond Advisory

• Trademark Monitoring 

• Trademark Registration 

• Trademark Searches

• Traffic Accident Law 

• Traffic Ticket Defense

• Warranty & Consumer Protection

• Writs of Attachment

• Writs of Execution 

• Industry - Anti-money laundering and sanctions compliance

• Industry - Claims based on fraud and aiding and abetting liability

• Industry - Consumer claims involving fees, charges, and payment processing

• Industry - Fair Credit Billing Act (FCBA) violations

• Industry - Fair Credit Reporting Act (FCRA) violations

• Industry - False Claims Act (FCA) investigations and litigation

• Industry - Fair Debt Collection Practices Act (FDCPA) and other improper collection practices claims

• Industry - Government investigations

• Industry - Ponzi and other fraud schemes

• Industry - Real Estate Settlement Procedures Act (RESPA) claims

• Industry - Truth-in-Lending claims

• Industry - Unfair or deceptive acts or practices

• Industry - Uniform Commercial Code disputes

• Industry - User agreements and related disputes

• Specialty: Alternatives

• Specialty: Asset Finance & Leasing Companies

• Specialty: Broker Dealers

• Specialty: Capital Markets

• Specialty: Commercial Banks

• Specialty: Commodities

• Specialty: Consumer Banking & Lending

• Specialty: Corporate Trusts

• Specialty: Credit Card Companies

• Specialty: Derivatives

• Specialty: Digital Banking

• Specialty: Family Offices

• Specialty: Hedge Funds

• Specialty: Insurance Companies

• Specialty: Investment Advisors

• Specialty: Investment Banks

• Specialty: Leveraged Finance Companies

• Specialty: Market Makers

• Specialty: Mortgage Lenders

• Specialty: REITS

• Specialty: Structured Finance & Securitization

• Specialty: Venture Capital

• Much More….

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