Conducted internal investigations for several Fortune 500 companies regarding Foreign Corrupt Practices Act issues in Middle East, Latin America, Europe, Southeast Asia, India and China. Also assisted with instituting or updating FCPA compliance programs, including risk assessments, policies, third party contracts and due diligence and employee training in China, Hong Kong, Vietnam, Indonesia, Mexico and the Middle East.

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Experience Highlights

Real estate investment and development for an international hotel company
Represented an international hotel company in the acquisition and development of hotel and resort properties in the Americas and the Caribbean, more
Bankruptcy case for one of the largest bank holding companies located in Georgia
Assisted one of the largest bank holding companies located in Georgia as the secured party lender in recovery of multiple properties that served as more
Large community-owned utility matter
Represented one of the largest community-owned utility in the United States, in a matter involving defectively constructed runways more
Restructuring of commercial mortgage debt
Represented CMBS special servicer responsible for over $1 billion in total debt in large mall owner/operator bankruptcy and restructuring. more