Sentences with phrase «complex civil proceedings»

The question of how to manage the ever - rising levels of electronic data in large and complex civil proceedings is not straightforward.

Not exact matches

Assisting in all aspects of Circuit Court duties, she drafted court orders and opinions for civil, family, CINA, juvenile and criminal cases, and drafted extensive memoranda on post-conviction proceedings, complex criminal case motions, administrative appeals, family exceptions, in banc reviews and complex civil cases.

Malfeasance or Malpractice misconduct allegations against a lawyer are among the most complex we handle because The Pattis & Smith Law Firm lawyer misconduct team must simultaneously address bar licensing proceedings, police investigations, criminal charges against the lawyer, potential financial liability in a civil court, and professional and personal reputation concerns.

She has represented numerous individuals in both the Southern and Eastern Districts of New York in both criminal and civil matters and has experience in all phases of the litigation process in white collar and federal criminal matters, as well as government and internal investigations, including pre-indictment advocacy, grand jury investigations, complex bail proceedings, pretrial motions, motions in limine, jury selection, trials, sentencing, restitution, forfeiture, and other post-conviction proceedings.

Business Development: Brokering various business dealings that further the diversification of Indian economies Developing and accessing commercial financial programs and services for tribal governments, including tax - exempt offerings and federally - guaranteed housing loans Serving as issuer or underwriter's counsel in tribal bond issuances Ensuring tribal compliance with Bank Secrecy Act and other federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal rights.

Civil litigation matters can be complex and involve numerous steps in the proceedings such as, pleadings, discoveries, motions, mediation, pre-trial, and trial.

Federal criminal allegations against a professional are among the most complex for an attorney as we must simultaneously address the criminal charges, licensing board proceedings, ongoing state and federal police investigations, potential civil liability, and reputation concerns.

Mr. Dickerson focuses his practice on complex litigation and regulatory matters defending pharmacy and healthcare clients against government actions, administrative proceedings and parallel civil and criminal proceedings.

As lead counsel in over 200 federal and state jury trials and numerous administrative proceedings, Peter Anderson helps public companies, their officers and directors, along with financial service companies, accounting and law firms and their principals, as they respond to U.S. Securities and Exchange Commission (SEC) enforcement actions, Department of Justice (DOJ) investigations and criminal prosecutions and complex civil litigation.

Sexual misconduct allegations against a doctor are among the most complex for an attorney as we must simultaneously address medical licensing board proceedings, police investigations, criminal charges against the physician, potential civil financial liability in a civil lawsuit, and reputation concerns.

Global Dispute of the Year, 2014 (American Lawyer Magazine)- complex civil fraud proceedings which have resulted in over 70 leading decisions, including 15 in the Court of Appeal.