Search for "Financial Enterprises "

Robert C. Bennett
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Robert C. Bennett
11, rue Verdaine
PO Box 3377
Geneva, 1211
Arbitration & Mediation, Business and International
Seattle University School of Law
Robert Bennett is an international attorney practicing commercial, corporate and financial law in Geneva, Switzerland, with plans to expand his practice to the DIFC in Dubai, UAE. Applying the experience and broad range of skills he has gained working internationally for over nine years, Robert advises global enterprises confronting complex legal issues whose provenance spans multiple jurisdictions. In addition to advising global enterprises, Robert represents clients in a variety of dispute resolution procedures, including international commercial arbitration and mediation. Specialties International commercial and corporate arbitration & mediation, financial compliance, commercial transactions. Languages: English, German, Swedish.
Robert Grant Pennell
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Robert Grant Pennell
Manchester, MO Lawyer with 31 years of experience
(314) 863-1555 PO Box 726
Manchester, MO 63011
Free ConsultationOffers Video ConferencingVideo ConfBusiness, Communications and Employment
Saint Louis University School of Law
Although not born in Saint Louis, I’ve lived here for forty years, and consider myself a Saint Louisan. I’m a graduate of Washington University–Olin School of Business, and Saint Louis University – School of Law. And in case you, too, are a Saint Louisan, I graduated from Parkway Central Senior High School.

Unlike most of my contemporaries, I did not go directly to law school upon graduating from college. I spent five years as an Engineer Planner at McDonnell Douglas (now Boeing), managing multimillion-dollar engineering development programs for the United States military and its allies. Complying with...
W. Wilhelm Rabke
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W. Wilhelm Rabke
Richmond, VA Lawyer with 16 years of experience
(804) 823-3944 3122 W. Marshall Street, Suite 100
Richmond, VA 23230
Business
University of Richmond School of Law
Will focuses his practice on middle market M&A and private equity transactions. Will advises investors, including private equity funds and VC firms, and assists emerging growth companies, in both sides of private capital raises. Will’s M&A practice focuses heavily on Insurance Brokerage Agency and broad ranging Technology transactions, but he has led deals in industries as varied as automobile dealerships to municipal landfills. For nearly ten years prior to law school, Will was a small business owner and entrepreneur, that experience provides a unique perspective to his corporate practice as he focuses on efficient and practical results. Due...
Samantha Chorny
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Samantha Chorny
(718) 970-1960 433 Broadway
Suite 401
New York, NY 10013
Free ConsultationOffers Video ConferencingVideo ConfNew York, NY Lawyer
Appeals, Criminal, DUI & DWI and White Collar Crime
California Western School of Law
Samantha has established a remarkable reputation for consistently delivering unmatched results with speed. Clients admire her fearlessness in the courtroom and unwavering dedication to their cause. She firmly believes in the lawyer's ability to make a positive impact on the justice system and uphold the constitutional ideals that underpin our society. Central to Samantha's approach is empowering her clients and offering them the necessary support and guidance to navigate the complexities of the criminal justice system. As a fierce advocate for individuals accused of crimes, she recognizes the unique challenges they face and is fully committed to safeguarding their rights and...
Anne Cantwell
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Anne Cantwell
Moorestown, NJ Attorney with 32 years of experience
(856) 661-2064 308 Harper Dr
#200
Moorestown, NJ 08057
Offers Video ConferencingVideo ConfBankruptcy, Business, Insurance Claims and Real Estate
Syracuse University College of Law
Anne Cantwell has broad-based experience in commercial and bankruptcy litigation, as well as land title insurance claims and litigation. Ms. Cantwell has a proven track record of effective representation of both regional and national financial institutions. She has successfully represented numerous leasing and commercial enterprises in the resolution of complex commercial matters. She has represented interest of creditors, trustees, and debtors in the context of workouts, reorganizations and liquidations. Her state and federal court practice entails substantial experience in matters involving creditors' rights, real estate issues, loan documentation and workouts.
German Alberto Salazar
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German Alberto Salazar
Scottsdale, AZ Attorney with 36 years of experience
(480) 339-1824 15333 N. Pima Rd.
Suite 205
Scottsdale, AZ 85260
Administrative, Business, Employment and Real Estate
Georgetown University Law Center
Germán A. Salazar is the Vice President and General Counsel of AmeriFirst Financial, Inc., a residential mortgage lender and servicer. He is responsible for the company’s federal, state, and GSE compliance, litigation strategy and management, corporate governance, internal investigations, contracts, regulatory examinations, employment law, advertising and marketing compliance, privacy, and intellectual property as well as managing its real estate transactions and leasing. Germán’s professional experience includes being the managing partner of a mid-size law firm as well as various in-house legal positions building and managing legal departments in mortgage origination and servicing companies. As General Counsel, he focuses on...
Jillion Weisberg
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Jillion Weisberg
Los Angeles, CA Attorney with 27 years of experience
(650) 793-2121 Los Angeles, CA 90049
Business
Duke Univ School of Law
Jillion is a licensed attorney with extensive experience and proven track record selling B2B Web based applications, enterprise wide software and online advertising to professional services organizations. Jillion leads regional sales channels and oversees marketing activities with an emphasis on strategic accounts. She has a proven ability to manage long, complex sales cycles from beginning to end and ability to close large complex deals with enterprise accounts. Products include CRM, ERM, Websites, Extranets, competitive intelligence and social networking tools. Frequent speaker and writer on competitive intelligence and go to market strategy. Specialties included Professional Services, Legal Industry, Financial Services and...
Josh Kantrow
Chicago, Illinois Lawyer
(312) 382-3149 222 South Riverside Plaza, Suite 1500
Chicago, ILLINOIS 60606
Business, Communications, Legal Malpractice and Maritime
James Bachman Greer
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James Bachman Greer
Dallas, TX Lawyer with 25 years of experience
(214) 628-9966 5910 N. Central Expressway, Ste 925
Dallas, TX 75206
Business
I represent financial institutions, Fortune 500 companies, middle market enterprises, business executives, and defrauded investors, in disputes involving allegations of breach of contract, breach of fiduciary duty, misappropriation of trade secrets, fraud, and claims arising under the Texas Uniform Commercial Code.

My depth of experience–which includes first chair involvement in prosecuting and defending complex class action and multidistrict litigation–centers in three primary areas: financial services litigation, commercial disputes, and oil and gas litigation. This experience includes:

Financial Services

Representation of banks, and bank holding companies, in litigation involving:

- Alleged abusive overdraft practices,
- Alleged systemic mortgage serving abuses,
- Alleged systemic violations of consumer...
Bas A.S. Van Leeuwen
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Bas A.S. Van Leeuwen
(085) 130-1626 Maliesingel 2
Utrecht, 3581 BA
Free ConsultationOffers Video ConferencingVideo ConfAdministrative, Criminal, Divorce and Family
Professional Training for Attorneys-at-law and Utrecht University
MR. B.A.S. VAN LEEUWEN (LL.M., ESQ), criminal defence lawyer and forensic auditor, provides assistance to enterprises and physical persons who are suspected or victim of crime, in particular economic and financial crimes (white collar crime). He is active, among other things, in matters relating to money laundering, swindle, bribery, misuse of corporate assets, abuse of confidence, bankruptcy crimes, tax evasion, inheritance fraud, public procurement fraud, customs and excise duty fraud, and gambling fraud. MR. B.A.S. VAN LEEUWEN (LL.M., ESQ) guarantees quality, efficiency and discretion. The Attorney strives to reach a successful resolution for all dossiers in the shortest possible term,...
Mark Strauss
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Mark Strauss
(212) 729-9496 590 Madison Ave
21st floor
New York, NY 10022
Free ConsultationOffers Video ConferencingVideo ConfNew York, NY Lawyer with 30 years of experience
Securities and Stockbroker Fraud
Fordham University School of Law
A former investigative journalist, Mark is a successful anti-fraud attorney with more than twenty years of experience in complex civil litigation. He has represented qui tam whistleblowers under the False Claims Act as well as victims of fraud under the federal securities laws and the Racketeer Influenced and Corrupt Organizations Act (RICO). His efforts have resulted in the recovery of hundreds of millions of dollars for clients.

Prior to founding Mark A. Strauss Law, PLLC, Mark was a partner at Kirby McInerney LLP, a respected plaintiffs’ class action firm that was named one of the “Most Feared Plaintiffs’ Firms” by Law360.com....
Braden M. Wayne
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Braden M. Wayne
Dallas, TX Lawyer with 13 years of experience
(214) 237-0657 3333 Lee Parkway
8th Floor
Dallas, TX 75219
Free ConsultationBusiness, Communications and IP
SMU Dedman School of Law
From the courtroom to the boardroom, Braden M. Wayne provides corporate litigation and business counsel services to an array of clients, from financial institutions and healthcare providers to third-party insurers and retailers. A native Dallasite, Braden has a passion for helping local businesses navigate the corporate and legal terrain of North Texas. Prior to rejoining SettlePou, Braden served as General Counsel for one of the largest diamond wholesalers and jewelry retailers in the country, where he was responsible for all legal matters, human resources, real estate acquisitions, and enterprise growth. Braden is a member of SettlePou’s...
Mitchell Grayson
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Mitchell Grayson
Mt. Laurel, NJ Attorney
(856) 795-6700 1288 Route 73 South
Sutie 301
Mt. Laurel, NJ 08054
Business, Estate Planning, Real Estate and Tax
Gerstein, Grayson & Cohen Attorneys at Law, LLP Tax and Business Law Mount Laurel and Wildwood, New Jersey Gerstein, Grayson & Cohen, LLP, Attorneys at Law, practices tax, business, franchise, estate planning, and family law throughout the State of New Jersey. Our New Jersey law firm has attorneys with significant experience in their individual practice area. Our main office, in Mount Laurel NJ, is located within the Greater Cherry Hill, NJ area. Our attorneys focus their individual practices in a variety of areas including tax law, business law, estate planning, and family law. These attorneys have significant experience in government, large business...
Greg Matthew O'Boyle
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Greg Matthew O'Boyle
Colorado Springs, CO Attorney with 27 years of experience
(719) 471-7955 14 North Sierra Madre
Suite A
Colorado Springs, CO 80903
Appeals, Business and Real Estate
Greg practices in the areas of civil and commercial litigation, arbitration, and appeals. He has represented individuals, financial institutions, and commercial enterprises in a variety of commercial, construction, landlord-tenant, employment, financial, insurance, and real estate disputes in state and federal trial courts. In 2011, Greg helped three different clients obtain jury verdicts that led to judgments of over $1 million.
Brennan R Block
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Brennan R Block
Des Moines, IA Attorney
(515) 242-2441 666 Grand Avenue Suite 2000 Ruan Center
Des Moines, IA 50309
Free ConsultationOffers Video ConferencingVideo ConfBusiness
Creighton University School of Law
I represent businesses and their owners in a variety of different spaces, ranging from agriculture, construction and real estate development all the way to emerging technology, venture capital and financial services. The diversity of the clients I work for and the issues they present me with make me well-equipped to provide you practical legal advice on all matters pertaining to your business.

My specific expertise is in structuring, negotiating and documenting merger and acquisition (“M&A”) transactions. In the past few years, I’ve served as lead or associate counsel on a variety of M&A transactions, ranging in value from $5,000 to over...
Jennifer Faye Novak
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Jennifer Faye Novak
Rllng Hills Est, CA Attorney with 27 years of experience
(310) 693-0775 500 Silver Spur Rd
Ste 206
Rllng Hills Est, CA 90275
Offers Video ConferencingVideo ConfAdministrative and Environmental
University of California - Davis
I have practiced law in California for more than 23 years with a career that includes private practice, as a Deputy Attorney General with the California Department of Justice, and as a clerk to an appellate court judge. Our firm represents property owners and businesses in environmental litigation and as advisors for matters involving soil and groundwater remediation, Clean Water Act citizen suits, Water Board investigation orders, and more.

We work with our clients to identify the best strategies for their needs. What matters most is our clients’ comfort level and...
Mark Montanaro
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Mark Montanaro
New York, NY Lawyer
(347) 328-5600 274 Madison Avenue, Suite 801
New York, NY 10016
Free ConsultationOffers Video ConferencingVideo ConfBusiness, Communications, Real Estate and Traffic Tickets
Maurice A. Deane School of Law at Hofstra University and Hofstra University
Mark Montanaro leads the firm at MontanaroLaw, P.C., and has customized the firm's practice to broadly serve the needs of business minded individuals. Working with young entrepreneurs comprised of artists, producers, internet startups, mobile application developers, and other small businesses, Mr. Montanaro provides not only legal expertise, but also a marketing and business strategy to his clients. Mark counsels small business and individual clients in connection with complex contract negotiations in areas including: real estate, intellectual property, digital media rights, entertainment, software licensing, and business law related areas, including the purchase and sale of enterprises. Montanaro’s background and continued practice...
Peter V. Lathouris
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Peter V. Lathouris
Stamford, CT Attorney with 42 years of experience
(203) 359-2047 1100 Summer Street
Stamford, CT 06905
Business, Foreclosure Defense and Real Estate
University of Connecticut School of Law
At the Law Offices of Peter V. Lathouris, LLC, we work diligently to protect the interests of business owners, real estate investors, and individuals. Even the most careful and diligent among us may find themselves facing legal issues. We provide services that are essential to successful operation and profitability with a precise focus on the present and the future of your enterprise. Regardless of the size of your venture, our general counsel services can prove invaluable. You can depend on us to create ironclad contracts designed to protect your interests and prevent potential legal disputes. If you need a business...
Michael Brandwein
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Michael Brandwein
(847) 580-1279 4709 Golf Road
Suite 1100
Skokie, IL 60076
Skokie, IL Lawyer with 12 years of experience
Business, Cannabis Law, Entertainment & Sports and Tax
Loyola University Chicago School of Law
As a senior attorney for Gordon Law Group, Michael Brandwein has years of experience representing clients before the Internal Revenue Service and Illinois Department of Revenue. With his knack for drafting complex financial statements, Michael has helped innumerable clients secure repayment plans and submit favorable settlement offers. His work has saved clients millions of dollars in taxes, interest, and penalties. Michael also guides individuals and businesses through IRS audits, drafts penalty abatement requests, solves complex tax-related issues, prepares delinquent FBAR submissions, and assists clients with IRS compliance and disclosure filings. Additionally, Michael has substantial experience establishing new business enterprises on behalf of...
Joseph John Bambara
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Joseph John Bambara
Port Washington, NY Lawyer with 42 years of experience
(917) 796-8738 60 Firwood Road
Suite A
Port Washington, NY 11050
Free ConsultationBusiness, Communications, IP and Trademarks
Brooklyn Law School
Joseph J. Bambara is Attorney/Technologist. He has conducted a private practice as counsel for both law firms (of Counsel Withersworldwide.com) and affiliate marketing, media and technology firms. He is a hands-on leader in developing blockchain ICOs and IoT agreements as well as advising on cybersecurity for media, advertising, retailing and big data clients and software licensing/contracting for all platforms (enterprise, mobile and client). Mr. Bambara has deep experience in dealing with ECPA, HIPAA, COPPA, CAN-SPAM, TCPA and DMCA regimes as well as business organization, privacy policy, trademark/copyright and eDiscovery. He is the co-chair of the Law...
Jeff Joyce
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Jeff Joyce
Houston, TX Attorney with 42 years of experience
(713) 222-1113 712 Main
Suite 1500
Houston, TX 77002
Free ConsultationAppeals, Arbitration & Mediation and Real Estate
The University of Texas School of Law
Jeff Joyce protects the critical business interests of his clients with over 30 years of experience in commercial litigation and the essential ingredients of sound judgment and a tenacious mindset. His representation of loan servicers, loan originators, financial institutions, real estate-based entities, insurance companies, manufacturing and distribution companies, and technology-based enterprises has earned him a strong reputation as a business lawyer. Recognized as a leader in the legal community, Jeff matches his experience and background with the entrepreneurial practice of law and the flexibility that affords his clients the opportunity to reach a reasonable business solution for their legal problems. Jeff...
Courtney Donovan Scobie
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Courtney Donovan Scobie
Houston, TX Attorney with 19 years of experience
(713) 860-1600 711 Louisiana Street
Suite 2150
Houston, TX 77002
Business and Securities
Georgetown University Law Center
Courtney Scobie’s practice focuses on complex commercial litigation in state and federal courts, arbitration, and federal government investigations. Her experience includes a fraud and theft case on behalf of a large technology company, a breach of fiduciary duty and legal malpractice case on behalf of a real estate investment trust, copyright infringement and trade secret misappropriation cases against a leading enterprise software company, an SEC investigation and a securities class action involving alleged accounting improprieties, several CFTC investigations involving the crude oil and natural gas liquids markets, contract and insurance disputes in the energy and petrochemical industries, product liability and...
Edward Harper Batts
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Edward Harper Batts
Menlo Park, CA Attorney with 24 years of experience
(650) 614-7473 1000 Marsh Rd
Menlo Park, CA 94025
Free ConsultationOffers Video ConferencingVideo ConfBusiness
Stanford Law School
Based in Silicon Valley, Ed Batts is an attorney, military veteran, and former federal special agent. Early in his legal career, he simultaneously worked for a civilian law practice and the United States Navy's Naval Criminal Investigative Service. In 2008, he was transferred to the U.S. Air Force Office of Special Investigations. A summa cum laude graduate of UCLA and member of Phi Beta Kappa, Ed Batts was the commencement speaker at his graduation. He interned at Empower America, a center-right think tank in Washington, D.C., and the Department of State as an undergraduate. After earning his juris doctor...
Ronald C. Chauvel
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Ronald C. Chauvel
San Mateo, CA Lawyer with 46 years of experience
(650) 573-9500 66 Bovet Road
Suite 280
San Mateo, CA 94402
Business, Employment, Estate Planning and Landlord Tenant
UC Hastings COL
After practicing for a successful San Francisco financial district law firm for ten years, Ronald started his own practice in 1988. His primary practice areas include business representation, business formations, conversions, acquisitions, sales and mergers, real estate and transportation law, and estate planning. He specializes in representing small to medium sized entities in various industries, including real estate, transportation and logistics, and start-up technology and commercial enterprises. Estate planning services are provided for business owners and their families.
Pamela Woldow
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Pamela Woldow
Penn Valley, PA Attorney with 39 years of experience
(610) 660-9550 Penn Valley, PA
Chicago-Kent College of Law, Illinois Institute of Technology
Pamela H. Woldow, Partner and General Counsel of Edge International has personally experienced the practice of law from all angles. Following both large-firm and environmental boutique litigation practice, Pam served variously as the Director of Litigation Management for a multi-billion dollar publicly-held financial services company, General Counsel of an Entrepreneurial Enterprise -- and Chief Counsel of the Pennsylvania Department of Insurance, where she supervised a large legal staff, controlled an annual litigation budget of over $100 million, and recruited and supervised outside counsel in all 50 states. As in-house counsel herself, Pam created sophisticated law department management systems, instituted convergence...
Alec Brian Wisner
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Alec Brian Wisner
Tarzana, CA Attorney with 50 years of experience
(818) 776-1813 18375 Ventura Blvd, Suite 275
Tarzana, CA 91356
Free ConsultationBusiness, Collections, Communications and Construction
University of Southern California Gould School of Law
Since forming Wisner Dispute Resolution Services in 2003, Alec Wisner has been using his unique and diverse background to assist hundreds of clients successfully resolve their disputes. Thoroughly trained in all aspects of mediation, especially in the areas of divorce and family mediation as well as commercial mediation, Alec provides both an understanding of the underlying issues and an ability to facilitate positive communication. Alec brings a rich and diverse background to his mediation practice. While attending U.C.L.A., he won numerous national debate awards, graduating in 1971. Alec matriculated at the University of Southern California Law Center,...
William Joseph Chandek
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William Joseph Chandek
Brookfield, WI Attorney with 39 years of experience
(262) 821-2078 333 Bishops Way, Suite 150
Brookfield, WI 53005
Free ConsultationOffers Video ConferencingVideo ConfBusiness, Estate Planning, Probate and Tax
Pepperdine University School of Law
As the principal of William J. Chandek & Associates, LLC, William J. Chandek holds the highest standards of client service and lawyer accessibility. Mr. Chandek has been an active member in a number of local and national business and estate planning organizations including Business Enterprise Institute (BEI), Wealth Counsel LLC, Wealth Counsel Advisors Forum, the National Network of Estate Planning Attorneys, the Illinois/Wisconsin Forum of the National Network of Estate Planning Attorneys, the National Committee on Planned Giving, and the Planned Giving Council of Eastern Wisconsin. He was a Co-founding Member (and former Chancellor) of the Estate Planning Institute...
Lori Nugent
Chicago, Illinois Lawyer
(312) 382-3103 222 South Riverside Plaza, Suite 1500
Chicago, ILLINOIS 60606
Appeals, Arbitration & Mediation, Business and Communications
Northwestern University School of Law
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