Advised client in anti-money laundering litigation, researched related civil and criminal seizure statutes, drafted extensive legal memoranda and motions to dismiss and response briefs.
Prepared amicus brief for U.S. Supreme Court concerning cy pres awards in class action settlements, cited by Justice Ginsburg and Justice Sotomayor in oral argument.
Represented liquidators in cross-border bankruptcy in federal court and drafted motions and response briefs.
Advised U.S. domestic automobile company and subsidiary of Japanese company on Chapter 7 and 11 bankruptcy options.
Drafted contract templates, employment agreements, professional services agreements and engagement letters for New York organization.
Led software contract dispute negotiations in two separate matters relating to data privacy.
Researched FDA regulations and drafted motions for False Claims Act qui tam case in D.C. federal court.
Authored discovery motions in multi-million dollar reinsurance case.
Advised businesses and banks on the U.S. Office of Foreign Assets Control, Justice Against Sponsors of Terrorism Act, and Securities and Exchange Commission whistleblower laws.
Advised foreign bank on U.S. Department of Treasury FinCEN compliance and regulations.
Represented individual in a pro bono criminal case in federal court.
Represented individual in pro bono parole hearing.
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