Case Results

Strategic Advisory for a Corporate Split in New York

This case study explores how corporate counsel assisted a mid-sized company in completing a corporate split to separate its rapidly growing new-business division from its parent company. Although the new business demonstrated exceptional growth, it was constrained by the broader strategic direction of the parent organization. To attract external capital and support long-term expansion, the client determined that an independent management and financial structure was essential. However, the corporate split process faced internal challenges: several shareholders expressed concerns about governance changes, valuation dilution, and structural transparency. Counsel was therefore engaged to provide full-scope legal support across regulatory compliance, shareholder communication, public disclosure, and corporate-governance risk management. Through coordinated legal strategies, the corporate restructuring proceeded smoothly, culminating in the successful establishment of a new subsidiary and the completion of an investment round with external partners.

Embezzlement of Public Funds: Defense and Strategic Lessons

Allegations involving embezzlement of public funds often trigger some of the highest levels of scrutiny in Washington, D.C., where community resources, nonprofit assets, and local governmental monies are tightly regulated. This case study examines how our defense team protected a community leader who was accused of misappropriating substantial rental income derived from a property owned by a neighborhood organization. Although the amount exceeded seven figures, our attorneys demonstrated that the conduct lacked criminal intent and stemmed from an earnest, though misguided, belief that the funds should be shared with residents who had actively contributed to community revitalization efforts.Through detailed fact-finding, structured witness examinations, and targeted mitigation, we successfully secured a suspended-sentence disposition with judicial grace—a result that prevented a felony conviction and allowed the client to preserve both reputation and livelihood.

Assault Litigation — Resolved with No Criminal Prosecution

When a heated business argument turns physical, Assault Litigation in New York can quickly follow.Even a single shove or open-handed strike during a dispute may lead to an arrest, a criminal investigation, and serious reputational harm for a business owner.In this NYC case study, a local entrepreneur became the target of Assault Litigation after a tense meeting with a long-term business partner escalated into physical contact.The complainant hired counsel, refused direct contact, and pushed for criminal consequences.Through careful evidence review, structured negotiations, and a strategic settlement plan, the defense team guided the matter to a “no prosecution” outcome, resolving the Assault Litigation without a criminal record.

Startup attorney: Defending Co-Founder Capital Disputes

Co-founder breakups often trigger complex financial and contractual disputes, especially when early-stage founders contribute personal funds, incur expenses, or operate without a fully executed founders’ agreement. This case study explains how our firm, as a startup attorney team, defended a startup against a former co-founder’s claim for repayment of alleged investments and early operational expenses.The matter involved detailed forensic review of financial records, evaluation of claimed agreements, and reconstruction of the parties’ legal positions during the early formation stage. Ultimately, our defense strategy resulted in a complete dismissal of the plaintiff’s claims.