Advise on company formations, mergers and acquisitions and joint ventures.
Draft and negotiate company governing documents, various business to business contracts, employment agreements, and documents to effectuate the sale and purchase of stock, membership interest, and assets.
Draft and negotiate loan agreements, promissory notes, security agreements, and pledge agreements.
Advise clients on anti-money laundering and corporate compliance.
Represent various European and Latin American companies in corporate and litigation matters in the United States.
Counsel in multiple state and federal commercial and estate litigation as well as FINRA arbitration matters.
Counsel for plaintiffs against multiple defendants involving the $1.2 Billion Dollar Ponzi Scheme, Woodbridge Group of Companies LLC.
Counsel for various defendants in white collar and enforcement matters concerning the United States Securities and Exchange Commission and Department of Justice.
Florida State University, Bachelors of Science in Finance (2000).
Florida International University College of Law, Juris Doctor (2011). Recipient of CALI Book Award in Professional Responsibility.
Admitted to Practice in the states of California, Florida, New York, North Carolina, and South Carolina.
ACAMS Certified Anti-Money Laundering Specialist.
SuperLawyers Rising Star 2018-2021.
English and Spanish (Intermediate).