
Michael Ray Epperly
Mr. Epperly is a former Assistant Attorney General whose legal experience includes trial and appellate practice and service as in-house counsel in both the public and private sectors. His law practice currently focuses on representing individual and corporate clients in matters related to business and corporate law, regulatory compliance, and civil, administrative and appellate litigation. He is also a licensed private investigator who formerly served as as both a law enforcement and naval intelligence officer. Drawing on this experience, his practice also includes investigative and consulting services in a variety of areas, including fraud, waste and abuse, identification of hidden assets, due diligence, legal and regulatory compliance, digital and forensic evidence, threat assessment and threat management.
- Appeals & Appellate
- Civil Appeals, Federal Appeals
- Business Law
- Business Contracts, Business Dissolution, Business Finance, Business Formation, Business Litigation, Franchising, Mergers & Acquisitions, Partnership & Shareholder Disputes
- Collections
- Construction Law
- Construction Contracts, Construction Defects, Construction Liens, Construction Litigation
- Gov & Administrative Law
- Administrative Law, Election Law, Government Contracts, Government Finance, Legislative & Government Affairs
- Intellectual Property
- Landlord Tenant
- Evictions, Housing Discrimination, Landlord Rights, Rent Control, Tenants' Rights
- Communications & Internet Law
- Internet Law, Media & Advertising, Telecommunications Law
- New York
-
- North Carolina
-
- English: Spoken, Written
- Campbell University
- J.D. (2002) | Law
- Honors: Omicron Delta Kappa
-
- Radford University
- B.S. (1993) | Criminal Justice
- Honors: Phi Kappa Phi, Pi Gamma Mu
-
- North Carolina State Bar
- Member
- Current
-
- New York State Bar
- Member
- Current
-
- Certified Property and Evidence Specialist
- IAPE
- Certified Title IX Investigator
- ATIXA
There are no recently viewed profiles.
There are no saved profiles.
There are no profiles to compare.