Multinational Law Firm Facing Malpractice Allegations

Multinational Law Firm

Defense of multinational law firm facing professional malpractice allegations arising out of a Ponzi scheme.

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Experience
Representation of GMexico Transportes, the transportation unit of a Mexico-based mining company, Grupo Mexico, as Florida counsel in the $2 billion acquisition of Florida East Coast Railways. Also assisted with two separate financings related to the acquisition: a $1.55 billion bridge loan and a $26...
Experience
Representation of a family office for various South American families in connection with its preferred equity investment in a five property, 2,500-unit Class B value-add portfolio in the suburbs of Washington, D.C. and Baltimore, Maryland. Structured a preferred equity investment and joint venture a...
Experience
Representation of a private investment company in the acquisition of senior debt of a distressed publicly traded Canadian cannabis company. Structured a "going private" transaction for the company, including a joint venture with other secured creditors to acquire the assets of the cannabis company t...
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