• Representing multiple lenders whose dispositions of collateral under the U.C.C. were challenged by borrowers, including a trial victory (affirmed on appeal) in the New York Commercial Division in a multiyear lawsuit that sought over US$70 million in damages.

    Representing real estate ownership entities being sued for breach of contract in multi-million dollar real estate disputes.

    Representing a major cruise line company in connection with assisting the company in complying with the requirements imposed on it by the Southern District of Florida pursuant to a plea agreement with the Department of Justice.

    Representing a former CEO of an international bank in connection with a multination money laundering scandal.

    Representing a New York based commercial real estate lender and publicly traded REIT in connection with Department of Justice and Securities Exchange Commission investigations.