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Martin George Prego was born and raised in Buenos Aires, Argentina. He graduated with honors in 1997 with a dual bachelor's degree in Political Science and International Relations from Universidad Del Salvador ("USAL") in Buenos Aires, Argentina. Martin was awarded two semesters at the University of Miami under the International Exchange Program, where he took undergraduate and graduate courses in international business. In 2018, Martin received a Juris Doctor from Mitchell Hamline School of Law in St. Paul, Minnesota. Martin received a certificate from Mitchell Hamline Alternative Dispute Resolution Institute in Advocacy and Problem Solving.
Martin started his career at Merrill...

Jeff Vinzani opened the Charleston office of the firm after over 20 years as an Equity Partner at a large regional law firm. Jeff practices commercial real estate and banking law. Although he practices in many areas of business law, Jeff’s primary focus is on complex real estate and finance transactions. His real estate experience includes commercial, office, retail, resort and industrial development and leasing. Jeff also handles permitting, zoning, development agreements, 1031 exchange transactions, property owners’ association matters and title insurance. His finance experience encompasses real estate lending, asset-based lending and secured transactions. Jeff possesses extensive experience...

For more than 40 years, Mr. Kardell has dedicated his practice to complex employment law issues with a focus on whistleblower law and corporate internal investigations. He has represented executives and employees in the first cases brought in the state and federal courts in Texas dealing with non-retaliation rights under a corporate code of ethics. He has also represented a number of Wall Street whistleblowers who have disclosed improprieties that led to the financial markets implosion, including Richard Bowen, the Citibank whistleblower whose testimony before Congress is generally credited as the stimulus for the current Department of Justice prosecutions of...

My practice is 100% dedicated to the defense of individuals and businesses accused or suspected of committing federal white collar crimes. This includes defending against federal white collar criminal investigations conducted by the United States Department of Justice (DOJ) and parallel proceedings brought by federal agencies such as the Securities and Exchange Commission (SEC), Federal Trade Commission (FTC), and the Internal Revenue Service (IRS). It's all I do. I've been representing and defending white collar clients for the past 23 years. During that time period I have kept scores of clients from ever being charged with a federal white collar criminal...

A highly experienced attorney with a broad spectrum of legal expertise and extensive track record of success in Securities, Corporate, Business, Real Estate, and Construction Law. Strengths include specialized knowledge of broker-dealers, investment managers, investment companies, insurance securities, investment advisers. Extensive experience with private placements, entrepreneurial ventures, venture capital, and private equity. Helps starts-ups to $Billion dollar entities with financing rounds, offerings, and planning. Additional qualifications include accounting investigations and related securities investigations and litigation. Corporate Law skills in M & A, financing transactions. Extensive real estate skills as counsel and as owner, in the acquisition, development, construction,...

I am an attorney practicing in Berlin, MD and on Chincoteague Island, VA. I am a licensed attorney (Maryland, Virginia, DC), certified fraud examiner (nationwide), and registered private investigator (Virginia). Before starting my own law practice, I was a National Park Ranger, a law clerk to a federal judge, a U.S. government prosecutor, and a criminal investigator. I completed my career as the Assistant Inspector General for the Securities and Exchange Commission. I hold a doctorate from the University of Florida, and a law degree from Syracuse University College of Law. Today, most of...

Thatcher is a highly experienced AV-rated commercial finance, aviation and structured finance lawyer, who has worked with airlines, power companies, manufacturers, banks and export credit agencies all over the world on documenting and litigating complicated financial transactions. In addition, his airline passenger rights practice is world famous since his victory in New York over Continental Airlines in 2005 establishing passenger rights under contract in denied boarding scenarios. Thatcher has extensive experience with export credit agencies, the rating agency process at national statistical rating agencies like Moody's and S& P, and just about every facet of the aviation industry. Currently Thatcher...

Founder and Partner of Hamilton & Associates Law Group, P.A., an international corporate finance, securities, business and transactional law firm with offices in Boca Raton, Florida, 1998-Present. The firm represents issuers on the NASDAQ Stock Exchange (NASDAQ), NYSE Stock Exchange (NYSE) and OTC Markets in securities and corporate finance matters. Notable Experience & Engagements: • Initial Public Offerings (IPOs) and Direct Public Offerings (DPOs) • Listing of Issuers on NASDAQ and NYSE • Securities law disclosures and compliance for issuers on NASDAQ, NYSE and OTC Markets • Outside general counsel for domestic and international issuers • Securities offerings and/or going public transactions ranging from less than $1,000,000 to more than $300,000,000...

Mr. Dreves has over twenty-five years` experience in assisting top-tier and innovative foreign and Japanese banks, securities firms and corporations on foreign and Japanese legal matters, including experience within a premier Japanese bank in New York and a leading Wall Street investment bank in New York and Tokyo, and with the worldâs largest international law firm, a leading New York law firm and with leading Japanese lawyers (bengoshi). A graduate of Harvard Law School, Mr. Dreves worked in law firms in Tokyo from 1984 to 1988. He moved to New York in 1988, continuing his representation of Japanese financial institutions. In...

Sean Prosser defends clients facing investigations and enforcement actions by the U.S. Securities and Exchange Commission (SEC), U.S. Department of Justice (DOJ), including FBI and Grand Jury proceedings, and other government agencies. He also defends companies and their executives in shareholder litigation. With offices in San Diego and Los Angeles, Sean leads Mintz Levin’s California Securities Litigation practice. His clients include public and private companies, officers and directors, board committees, broker-dealers, banks, investment advisors, hedge funds, CPAs, individual stock traders and public officials. Sean regularly represents clients before the following agencies and regulators: U.S. Securities and Exchange Commission...

Consumers, Business, Labor & Employment, Education, Civil Rights, Real Estate, Landlord & Tenant, Banks, Insurance, Licensing, Administrative, Litigation…” OUR PHILOSOPHY OF LEGAL PRACTICE •We will provide the highest quality of legal representation •We will be responsive to your needs as a business or individual •We will handle your legal matters competently •We will handle your legal matter with experience •We will respond to your problems in a timely manner •We will represent your interests effectively and forcefully •We will listen to you REASONABLE LEGAL FEES It is important that a client be informed up front of our hourly billing rates and be given an estimate of the approximate number of...

I have been practicing law for 25 years and currently engage in a broad legal practice that includes advising individual clients regarding consumer financial services law, consumer protection, debtor’s rights and in connection with credit card debt, mortgages and other consumer loans. I represent clients in consumer class actions and commercial litigation. During my career on Wall Street, I advised many of the world’s leading commercial banks and their securities broker/dealer affiliates on compliance issues and represented them in connection with key financial services reform legislation pending in the U.S. Congress (Graham-Leach Bliley Act, Dodd Frank Act). ...

Attorney, private practice. I handle civil litigation and also advise and counsel primarily in the areas below. Litigation * I represent clients (both defendants and corporate plaintiffs) in antitrust litigation. On the defense side, I have represented clients in private suits, class action litigation, class action opt-out litigation, and government actions. * I routinely work on claims involving pricing, price fixing, below-cost pricing, information exchanges, monopolization, attempted monopolization, and unfair competition. * I often work on cases at the intersection of antitrust and competition law and intellectual property (“IP”) law -- particularly on cases involving patents. * I have worked on the responses to numerous...

Michelle has been practicing law in the state of New Hampshire since 1990 with an emphasis on commercial real estate law and business law. She has represented commercial banks and other lenders in numerous loan transactions. For her clients she has handled complex construction and term loans, loan workouts, restructurings, foreclosures and evictions. Projects include secured loans on student housing, apartment complexes, mixed-use, office, and commercial retail developments. She is experienced in the 1031 exchange process which offers significant benefits to commercial real estate developers and investors. The 1031 exchange process permits the deferral of taxes while allowing for...

Brad Henry represents entities and individuals in criminal and regulatory litigation and investigations, international arbitrations, and internal investigations. Brad is a board-certified criminal trial specialist and has represented and defended clients in trials and investigations involving U.S. Attorneys’ Offices in over fifteen different districts around the country.

Brad represents clients in investigations and litigation involving the Department of Justice (National Security Division, Computer Crime and Intellectual Property Section, Environment and Natural Resources Division), Securities and Exchange Commission, Commodity Futures Trading Commission, Office of Foreign Assets Control, as well as other federal, state and local agencies. He also conducts internal investigations...

The Hacker Law Firm was established in 2005 in San Antonio, Texas by Paul Steven Hacker. The Firm’s mission is to deliver exceptional value to its clients by providing legal advice and services that result in optimized outcomes for its clients. It proudly provides practical and creative advice in both formal conflict resolution in litigation and agreed outcomes in compromises and settlements. Paul Steven Hacker, the founder of the Hacker Law Firm, was admitted to practice law in Texas by the Supreme Court of Texas in 1993. His legal experience is extensive and varied. Mr. Hacker...

For 30 years, "Jack" Mehler has helped public and private companies, banks, developers, non-profit corporations and individuals in a wide range of legal matters. Jack concentrates in the areas of general business matters, real estate, banking, and financial transactions.

Jack also represents taxpayer-clients and developers in real estate tax assessment (value) appeals, and tax exemption cases throughout western Pennsylvania on many different types of properties as diverse as marinas, waterfront shipping facilities, hospitals, shopping centers and malls, industrial plants, truck terminals and warehouses, commercial and professional office buildings, corporate headquarters, hotels, and senior living facilities.

Jack has written numerous articles and is...

Mr. Lesser heads Thornton Law Firm’s False Claims Act / Qui Tam litigation section, representing whistleblowers that report fraud on the Federal and State governments. While practicing in traditional areas of False Claims litigation, including Medicare and Medicaid fraud, Mr. Lesser also handles litigation involving finance and bank fraud. In 2020 Mr. Lesser's client, an FX trader who worked for Bank of New York Mellon, was awarded the then largest individual SEC whistleblower award in the history of SEC whistleblower litigation. The client's almost $50 million dollar award was for providing original information to the Securities and...

Mr. Freeman, a dual-credentialed attorney-CPA, author, law professor, and trial attorney, is the founding and managing member of Freeman Law, PLLC. He represents clients in litigation and disputes, with a particular focus on federal and state tax controversies, as well as white-collar and financial disputes, both civil and criminal. He also advises and assists clients with tax and regulatory compliance, including domestic and international tax and regulatory reporting requirements. Recent litigation experience includes serving as trial counsel in a criminal tax evasion and conspiracy jury trial in the Federal District Court for the United States Virgin Islands. In...

Roman Chapaev is a commodities, finance and corporate counsel.

Extensive experience in the commodities markets, including oil, metals and softs across Africa, the Americas, Europe and the CIS.

Roman works on commercial, corporate and finance transactions for traders and banks, including long-term off-takes, warehouse / throughput agreements, all types of prepayment, trade finance and borrowing base facilities, acquisition financings, share purchase and option agreements and complex debt restructurings.

He also provides advice on regulatory and compliance matters, such as derivatives, anti-dumping and competition, collective investments schemes / alternative investment funds, financial promotion and data protection.

Roman has recently worked with fintech projects, advising...

Mark is a capital markets attorney known among his colleagues for his expertise in corporate and securities law. He counsels clients in raising capital online (tokens, coins, STOs, digital assets and other "securities"). He offers unique insight and perspective to his clients because of his experience in private practice representing both public and private companies in business transactions and courtroom securities litigation for more than twenty-five years and serving in senior positions as an attorney with the U.S. Securities and Exchange Commission and as a Special Assistant United States Attorney for eight years. While Mark's clients include other attorneys, his passion...

Jedediah Bo Bingham is a founding member of the firm. He represents a diverse group of clients in business and estate planning matters. Some of these clients include banking institutions, construction companies, real estate brokerages, and government entities. He also writes a weekly newspaper column, The Legal Lowdown, which provides straightforward answers to common legal questions.

Bo earned an academic scholarship and attended UCLA Law School. He interned with Chief Justice Christine M. Durham of the Utah Supreme Court and later worked as an associate for Barney McKenna & Olmstead, P.C.

He has been a member of the Rotary Club and...

Albert is a Partner at Scarinci Hollenbeck in the Entertainment, Sports, Media, and Intellectual Property practice group. Albert is also the founder of Beat Street Entertainment and Beat Street Music Group. Albert represents clients in a variety of practice areas, including entertainment, litigation, trademark, commercial transactions, licensing, and more. Albert has counseled a variety of notable clients, including NFL running back Brian Westbrook of the Philadelphia Eagles, hip-hop legend Havoc of Mobb Deep, DJ and producer DJ L.E.S., Rapper Big Noyd, hip-hop pioneer E-40, recording artist and winner of America’s Got Talent Bianca Ryan, singer Riley McEvoy,...

John H. Lovell is the Managing Partner of Lovell, Lovell, Isern & Farabough, LLP. While he has had a wide range of successes in both state and federal courts, he is one of the few trained agronomists practicing cattle law on a regular basis. While pursuing his undergraduate degree, John learned about crop production, plant physiology, soils, irrigation, and more. He also worked on a ranch for five years after college, which contributed to his depth of understanding about cattle. John is a trial lawyer who has experience at every stage of litigation, from filing lawsuits through appeals. While a premier...

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Tennessee attorney, Jonathan Sevier Cave, has dedicated his practice to serving clients' needs under both criminal and civil law specialties at both the state and federal level. Jonathan is licensed to practice law in the State of Tennessee, the Eastern District Federal Courts of Tennessee, and the Sixth Circuit Court of Appeals.

Before going into private practice, Jonathan worked as a corporate fixed income securities specialist for Wachovia Bank. He later apprenticed for the Knox County District Attorney and the Knox County Office of the Public Defender where he handled DUI's and felony matters such as first degree murder.

Jonathan...

Christopher Campbell joined Pless Law Firm in 2023 as Senior Counsel. Based in the Denver office, he specializes in assisting clients with acquisitions, dispositions, equity investments, syndications, fund formation, leasing, capital structuring, financing, 1031 exchange, and tenant-in-common structuring and finance. In his twenty years of practice, Chris has regularly worked with asset management firms, private equity funds, opportunity funds, local and regional owners and operators, investment banks, financial institutions, private lenders, investors, institutional owners, and high net worth investors throughout the country on multifamily, office, hotel, mixed-use, retail and industrial projects. Chris has also successfully represented landlords and tenants in structuring...

Mary Ludwig received her J.D. and M.B.A., along with a Certificate in Food and Agricultural Law from Drake University in 2005. Prior to that she received a Bachelors of Science in Agriculture Economics from the University of Illinois. Mary concentrates her practice in agricultural law, estate planning, real estate transactions and probate. Her agricultural law experience includes organization and representation of production agricultural farm operations, agricultural cooperatives, grain elevators, agricultural input suppliers, ethanol and bio-diesel plants, and specialty farm product companies, wind tower and cell tower leases and easements, pipeline, gas, public utility and fiber optic easements,...

Evan Hoffman concentrates his practice areas in complex financial fraud class actions, qui tam, and False Claims Act cases. He has successfully represented private whistleblowers and public pension funds in groundbreaking state and federal multi-district litigation against global custodial banks for foreign exchange fraud. In addition to his class action work, Mr. Hoffman represents and has helped obtain substantial settlements for plaintiffs who have contracted mesothelioma as a result of exposure to asbestos. He is involved in the firm’s Birth Defects and farmworker pesticide litigation practice, working for clients exposed to dangerous and unsafe chemicals. Evan...

Sean D. Muntz serves as Managing Partner of RMO LLP. Sean is an experienced trial and appellate lawyer, with litigation experience spanning a broad range of subject matters, including banking, general commercial, employment, probate, real estate, securities, intellectual property, maritime and environmental disputes. Sean has litigated matters in state and federal courts throughout California, and in alternative dispute resolution forums, including AAA and JAMS, and before the NASD/FINRA and Pacific Stock Exchange. Sean’s practice focuses on representing beneficiaries, professional and corporate fiduciaries (administrators, executors, trustees, conservators, and guardians) in contested trust, estate and probate litigation. Sean previously was a partner at an...

Qualification Law Degree from Athens University, Athens, Greece 1984; L.L.M. in Commercial and Corporate Law, LSE, London, 1988. Expertise International Trade Law, Trusts and Equity Banking and Finance, Company, Corporate and Commercial Law (local and international), Stock Exchange, Capital Markets, Mergers and Acquisitions, Commercial and Criminal Litigation, Commercial Litigation, Arbitration, Admiralty.

Adam Marquardt is an attorney representing investors in securities litigation claims against financial professionals including brokers, investment advisors, and their firms. Unsuitable investments, negligence, and fraud are just a few of the possible claims. Adam has a history of protecting investors and individuals. Adam spent time as a regulator at the Financial Industry Regulatory Authority, Inc. (FINRA), the primary securities regulator of broker-dealers and over 630,000 brokers. At FINRA, Adam helped protect investors by ensuring broker-dealers and their registered representatives complied with federal securities laws and stock exchange and FINRA rules. Before regulating brokers, Adam represented individuals in civil...

David T. Bartels is an experienced business attorney, representing businesses, and their officers and directors, in government enforcement actions, class actions and complex commercial litigation, as well as transactional and regulatory issues.

His experience includes securities and government enforcement litigation, complex commercial litigation, and intellectual property litigation. Mr. Bartels advises corporate directors and defended individuals, companies, underwriters, financial institutions and accounting firms in shareholder class action and derivative lawsuits, merger and acquisition disputes and in proceedings before the Department of Justice, the Securities and Exchange Commission (“SEC”), the Financial Industry Regulatory Authority (“FINRA”) and the Federal Trade Commission (“FTC”). Mr. Bartels...

Philip Bartlett began his legal career with world prominent law firms in New York City, working with counsel on securities litigation and corporate financial disputes. During law school he interned with two prestigious securities litigators in the Miami area. At the present time, his law firm Bartlett Legal is focused on providing representation in the following areas: securities litigation, securities offerings, banking regulation, payment systems regulation, corporate law, and bankruptcy. For his clients, he has successfully completed Chapter 11 reorganization, managed securities offerings, organized business policies and procedures related to board decisions, litigated securities cases, and...

Elizabeth L. Mathieu is a co-founding member and a managing partner of the firm. She has been providing Federal tax, fiduciary and planning guidance to individuals and tax-exempt organizations since 1991 in the Chase Manhattan Private Bank, Neuberger Berman Trust Companies, AMA-Eagle, a multi-family office, and in her own law firm in New York. She recently moved to Idaho and joined the Idaho Bar to practice law focusing on trust, estate, and charitable planning, and tax-exempt organization law. Elizabeth speaks and publishes on a broad range of topics including tax, charitable, and estate planning, non-profit and for-profit corporate governance, and...

Marlon Paz is a partner in the Washington, D.C. office of Locke Lord LLP where he concentrates his practice on securities matters, business litigation, white collar criminal defense and internal investigations. He has extensive experience with a wide range of complex securities issues, in the regulatory and litigation context, internal investigations and compliance, including the Foreign Corrupt Practices Act, and global anti-corruption matters. Prior to joining the Firm, he was the Principal Integrity Officer of the Inter-American Development Bank, where he led a team of lawyers and investigators in the development, investigation and prosecution of fraud and corruption cases. He also...

Mr. Johansen is a shareholder in Parr Brown’s Business and Finance groups. He has over a decade of experience advising on large, multi-national securities offering, merger, acquisition, fund formation and investment matters, as well as advising on reporting obligations (U.S. SEC and Hong Kong Stock Exchange) and general corporate matters.

Prior to joining the firm, Mr. Johansen worked for leading U.S. and British law firms (inter alia, Paul Hastings and Allen & Overy) in Hong Kong. Mr. Johansen also seconded with the asset management division of a major U.S. investment bank (JP Morgan) focused on fund formation and investment matters for...

My primary motivation is to do right by my clients. My clients trust me with their livelihoods and, at times, with their freedoms. I take their trust seriously and strive to be the best advocate and counsel for them. I am analytical and steadfast in the way I handle a case. Clients usually come to us when they go through some of the most difficult times of their lives. Sometimes, they feel overwhelmed and scared. If I am overwhelmed and scared, they will not feel safe with me. I look at the facts; I look at the problems; and I immediately...