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Eugene J. La Neve Esq.

GOLDEN & La NEVE
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Claimed Lawyer Profile
Practice Area
  • Bankruptcy
Additional Practice Areas
  • Banking Law
  • Contracts
  • General Civil
  • Transactional
  • Wills/Trusts
Fees
  • Credit Cards Accepted
  • Rates, Retainers and Additional Information
    $275/hour.
Professional Experience
Partner
GOLDEN & La NEVE
- Current
Fort Lauderdale, Florida Commercial Law and Litigation. Counsel corporate clients on contract review and formation, transactional matters, and employment issues. Manage caseload of commercial litigation in circuit courts from inception to final disposition. General Civil Litigation; Construction Law and Litigation; Family Law. Probate Law. Manage estate files from petition for administration, through asset compilation, contestment of claims, distributions, to final closing. Contracts; Transactional; Wills/Trusts; Bankruptcy;
Attorney
E. SCOTT GOLDEN & ASSOCIATES
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Fort Lauderdale, Florida Commercial Law and Litigation: Counsel corporate clients on contract review and formation, transactional matters, and employment issues. Manage caseload of commercial litigation in circuit courts from inception to final disposition. Probate Law: Manage estate files from petition for administration, through asset compilation, contestment of claims, distributions, to final closing.
Senior Associate Attorney
LAW OFFICES OF AINSLEE R. FERDIE
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Coral Gables, Florida Commercial and General Civil Litigation: Manage full caseload of commercial and civil litigation in both federal and circuit courts from inception to final disposition, including trial experience. Family Law; A.D.A., Business and Transactional; Family Law; Collections; Wills.
Grant Underwriter/Development Coordinator.
CAMILLUS HOUSE, INC. (provider/medical clinic)
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Miami, Florida Grants: Researched and underwrote private and government grants for social services and medical clinic; coordinated the required government and foundation reporting of statistical data and performance assessments.
Assistant to General Counsel.
MID AM, INC. (multi-bank holding company)
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Toledo, Ohio Corporate law: managed general corporate legal issues; mergers/acquisitions; ’33 &’34 Securities Act filings; directors and shareholders meetings; prospective acquisition due diligence; formation/dissolution of subsidiary companies; contract formation and review; managed outside counsel; consulted for corporate legal compliance department and for affiliate CEOs.
Director, Corporate Legal Compliance.
MID AM, INC. (multi-bank holding company)
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Regulatory Law: Conceived and implemented corporate-wide compliance program, including regulatory compliance in real estate mortgages, to consistently earn outstanding state/federal examination ratings; communicated and worked extensively with federal and state examiners; trained affiliate boards of directors and staff on regulations and new laws; reported regularly to corporate and affiliate boards of directors.
Bank Auditor .
First National Bank Northwest Ohio
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Regulatory/Audit Compliance: Implemented bank-wide internal audit/compliance program; conducted commercial and real estate loan audits, including compliance with laws and regulations; ensured financial integrity and operation efficiency of bank with regular reporting and recommendations to board of directors.
Branch Management/Lender.
FARMERS & MERCHANTS STATE BANK
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Northwest Ohio Management Trainee; supervised banking center operations and personnel; underwrote and closed consumer and real estate loans.
Education
The University of Toledo College of Law
J.D. | Law
Honors: Pursued law degree in the evening program while balancing full time career in bank holding company as Director of Regulatory Compliance and Assistant to General Counsel in multi-bank and thrift holding company in midwest.
Activities: Guardian Ad Litem For Abused and Neglected Children
The University of Toledo College of Law Logo
University of Notre Dame
2 year philosophy/religious studies | philosophy/religious studies
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Activities: Juvenile Justice Center Volunteer Counselor; Homeless/Shut-in Volunteer Ministries
University of Notre Dame Logo
University of Oklahoma
Certificate of Completion for Graduate School of Regulatory Compliance | Graduate School of Regulatory Compliance.
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Honors: Certificate of Completion.
University of Oklahoma Logo
University of Notre Dame
B.B.A. | Business Management
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Honors: Dean's; Honor's;
University of Notre Dame Logo
Professional Associations
University of Notre Dame Alumni Club of Fort Lauderdale
Board of Director
- Current
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United States Southern District of Florida Bankrutpcy Bar Association
Member
- Current
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Florida Bar
Attorney/Member in Good Standing
- Current
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United States Court Southern District of Florida
Admitted as member
- Current
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Bank Administrative Institute Certified Bank Regulatory Compliance Officer
Certified Bank Regulatory Compliance Officer
- Current
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University of Notre Dame Alumni Association
Alumnus
- Current
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Websites & Blogs
Website
Website
Contact & Map
Golden & La Neve
644 Southeast 4th Avenue
Fort Lauderdale, FL 33301
USA
Telephone: (954) 764-6766
Telephone: (561) 451-0025
Telephone: (877) 451-0025