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She has been recognized as a leading practitioner by \u003cem\u003eChambers USA\u003c/em\u003e for her labor and employment practice.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eSydney advises private equity funds and public and private companies on labor and employment-related risks and considerations in complex transactions and restructurings across a multitude of industries, including technology, retail, life sciences and healthcare, aerospace, energy, and telecommunications. She regularly conducts labor and employment-related due diligence and risk assessment for multi-national mergers and acquisitions, joint ventures, corporate reorganizations and sales, and counsels clients on workforce integration and separation considerations. 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She also maintains a comprehensive counseling practice, advising clients on matters related to compliance with Title VII of the Civil Rights Act of 1964, the Americans with Disabilities Act, the Age Discrimination in Employment Act, the National Labor Relations Act, the Fair Labor Standards Act,\u0026nbsp;the Fair Credit Reporting Act, the Family and Medical Leave Act, the Worker Adjustment and Retraining Notification Act, and related state and local laws.\u003c/p\u003e\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e","recognitions":[{"title":"Ones to Watch in America: Labor \u0026 Employment Law - Management","detail":"Best Lawyers"},{"title":"Ranked for Labor \u0026 Employment, 2025","detail":"Chambers USA"},{"title":"Ranked for Labor \u0026 Employment, 2024","detail":"Chambers USA"},{"title":"Ranked for Labor \u0026 Employment, 2023","detail":"Chambers USA"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":11663}]},"capability_group_id":1},"created_at":"2026-03-10T21:01:49.000Z","updated_at":"2026-03-10T21:01:49.000Z","searchable_text":"Lampard{{ FIELD }}{:title=\u0026gt;\"Ones to Watch in America: Labor \u0026amp; Employment Law - Management\", :detail=\u0026gt;\"Best Lawyers\"}{{ FIELD }}{:title=\u0026gt;\"Ranked for Labor \u0026amp; Employment, 2025\", :detail=\u0026gt;\"Chambers USA\"}{{ FIELD }}{:title=\u0026gt;\"Ranked for Labor \u0026amp; Employment, 2024\", :detail=\u0026gt;\"Chambers USA\"}{{ FIELD }}{:title=\u0026gt;\"Ranked for Labor \u0026amp; Employment, 2023\", :detail=\u0026gt;\"Chambers USA\"}{{ FIELD }}Sydney Jones Lampard has advised on more than a thousand corporate transactions and restructurings, and serves as a trusted advisor to clients across a broad range of labor and employment matters, including executive terminations, workplace issues and internal investigations, restrictive covenants, the WARN Act, wage and hour compliance, collective bargaining, and compliance with other labor and employment laws. She has been recognized as a leading practitioner by Chambers USA for her labor and employment practice. \nSydney advises private equity funds and public and private companies on labor and employment-related risks and considerations in complex transactions and restructurings across a multitude of industries, including technology, retail, life sciences and healthcare, aerospace, energy, and telecommunications. She regularly conducts labor and employment-related due diligence and risk assessment for multi-national mergers and acquisitions, joint ventures, corporate reorganizations and sales, and counsels clients on workforce integration and separation considerations. She also represents lenders and other financial institutions in various transactions.\nSydney offers clients innovative and pragmatic solutions, and leverages her extensive experience in representing both employers and management in drafting and negotiating executive employment and separation agreements, consulting agreements, and restrictive covenants. She also maintains a comprehensive counseling practice, advising clients on matters related to compliance with Title VII of the Civil Rights Act of 1964, the Americans with Disabilities Act, the Age Discrimination in Employment Act, the National Labor Relations Act, the Fair Labor Standards Act, the Fair Credit Reporting Act, the Family and Medical Leave Act, the Worker Adjustment and Retraining Notification Act, and related state and local laws.\n  Partner Ones to Watch in America: Labor \u0026amp; Employment Law - Management Best Lawyers Ranked for Labor \u0026amp; Employment, 2025 Chambers USA Ranked for Labor \u0026amp; Employment, 2024 Chambers USA Ranked for Labor \u0026amp; Employment, 2023 Chambers USA Duke University Duke University School of Law University of Virginia University of Virginia School of Law U.S. District Court for the Eastern District of Virginia U.S. District Court for the Western District of Virginia District of Columbia Virginia Duke University Alumni Association - Interviewer Intern, Honorable Barbara Lynn, U.S. District Court for the Northern District of Texas","searchable_name":"Sydney Jones Lampard","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":202,"capability_group_featured":null,"home_page_featured":null},{"id":427027,"version":1,"owner_type":"Person","owner_id":6179,"payload":{"bio":"\u003cp\u003eRaphael Larson represents major accounting firms and individual accountants before the Securities and Exchange Commission (SEC), the Public Company Accounting Oversight Board (PCAOB), and other governing entities. Raphael has substantial experience representing these firms and accountants on regulatory and enforcement matters, and in federal and state court litigation. He is experienced in both commercial and civil litigation, corporate governance, securities regulation, and due diligence and fraud matters. In addition, he advises companies in financial statement and securities matters.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eRaphael spent over 12 years of his career with the PCAOB\u0026rsquo;s Division of Enforcement \u0026amp; Investigations, most recently serving as Associate Director. 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Achieved complete defense victory before PCAOB hearing officer.\u003c/p\u003e","\u003cp\u003eSuccessfully defended global accounting firm and one of its senior audit partners in formal PCAOB investigation.\u003c/p\u003e","\u003cp\u003eDefended Big Four international affiliate partners in PCAOB investigation concerning potential independence violations.\u003c/p\u003e","\u003cp\u003eSuccessfully defended audit partners of a regional accounting firm in PCAOB investigation of multiple audits.\u003c/p\u003e","\u003cp\u003eDefended national accounting firm and an associated international affiliate in PCAOB investigation concerning independence matters.\u003c/p\u003e","\u003cp\u003eLed investigation of Big Four international affiliate\u0026rsquo;s audits of a major Indonesian cellular company that resulted in charges and sanctions against the international affiliate, the engagement partner and the global firm\u0026rsquo;s Asia-Pacific Professional Practice Director.\u003c/p\u003e","\u003cp\u003eSuccessfully litigated and ultimately settled matter involving Big Four audit firm and four of its partners for audit violations in connection with audits of a pharmaceutical company.\u003c/p\u003e","\u003cp\u003eLed the investigation of a Las Vegas-based audit firm that resulted in the first ever Rule 10b-5 charge brought by the PCAOB against an audit firm and audit partner for fraudulently issued audit reports.\u003c/p\u003e","\u003cp\u003eLed investigation and subsequent litigation concerning an audit of water treatment company and its use of transactions with special purpose entities to improperly boost reported revenue resulting in significant sanctions against the audit engagement partner.\u003c/p\u003e","\u003cp\u003eLed investigation of global audit firm\u0026rsquo;s audit of a software company\u0026rsquo;s revenue recognition practices resulting in sanctions against the engagement partner and audit manager.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":11,"guid":"11.capabilities","index":0,"source":"capabilities"},{"id":18,"guid":"18.capabilities","index":1,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":2,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":3,"source":"capabilities"},{"id":699,"guid":"699.smart_tags","index":4,"source":"smartTags"},{"id":20,"guid":"20.capabilities","index":5,"source":"capabilities"},{"id":1241,"guid":"1241.smart_tags","index":6,"source":"smartTags"},{"id":132,"guid":"132.capabilities","index":7,"source":"capabilities"},{"id":1248,"guid":"1248.smart_tags","index":8,"source":"smartTags"}],"is_active":true,"last_name":"Larson","nick_name":"Raphael","clerkships":[],"first_name":"Raphael","title_rank":9999,"updated_by":32,"law_schools":[{"id":755,"meta":{"degree":"J.D.","honors":"","is_law_school":"1","graduation_date":"1999-01-01 00:00:00"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":" ","name_suffix":"","recognitions":null,"linked_in_url":"https://www.linkedin.com/in/larson-raphael-2a50315/","seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eRaphael Larson represents major accounting firms and individual accountants before the Securities and Exchange Commission (SEC), the Public Company Accounting Oversight Board (PCAOB), and other governing entities. Raphael has substantial experience representing these firms and accountants on regulatory and enforcement matters, and in federal and state court litigation. He is experienced in both commercial and civil litigation, corporate governance, securities regulation, and due diligence and fraud matters. In addition, he advises companies in financial statement and securities matters.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eRaphael spent over 12 years of his career with the PCAOB\u0026rsquo;s Division of Enforcement \u0026amp; Investigations, most recently serving as Associate Director. While with the PCAOB, he handled numerous enforcement investigations and disciplinary proceedings against accounting firms and auditors, including matters involving Big Four US accounting firms and their global affiliates.\u003c/p\u003e","matters":["\u003cp\u003eSuccessfully represented audit partner of global accounting firm in PCAOB investigation and subsequent litigated disciplinary proceeding. Achieved complete defense victory before PCAOB hearing officer.\u003c/p\u003e","\u003cp\u003eSuccessfully defended global accounting firm and one of its senior audit partners in formal PCAOB investigation.\u003c/p\u003e","\u003cp\u003eDefended Big Four international affiliate partners in PCAOB investigation concerning potential independence violations.\u003c/p\u003e","\u003cp\u003eSuccessfully defended audit partners of a regional accounting firm in PCAOB investigation of multiple audits.\u003c/p\u003e","\u003cp\u003eDefended national accounting firm and an associated international affiliate in PCAOB investigation concerning independence matters.\u003c/p\u003e","\u003cp\u003eLed investigation of Big Four international affiliate\u0026rsquo;s audits of a major Indonesian cellular company that resulted in charges and sanctions against the international affiliate, the engagement partner and the global firm\u0026rsquo;s Asia-Pacific Professional Practice Director.\u003c/p\u003e","\u003cp\u003eSuccessfully litigated and ultimately settled matter involving Big Four audit firm and four of its partners for audit violations in connection with audits of a pharmaceutical company.\u003c/p\u003e","\u003cp\u003eLed the investigation of a Las Vegas-based audit firm that resulted in the first ever Rule 10b-5 charge brought by the PCAOB against an audit firm and audit partner for fraudulently issued audit reports.\u003c/p\u003e","\u003cp\u003eLed investigation and subsequent litigation concerning an audit of water treatment company and its use of transactions with special purpose entities to improperly boost reported revenue resulting in significant sanctions against the audit engagement partner.\u003c/p\u003e","\u003cp\u003eLed investigation of global audit firm\u0026rsquo;s audit of a software company\u0026rsquo;s revenue recognition practices resulting in sanctions against the engagement partner and audit manager.\u003c/p\u003e"]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":9329}]},"capability_group_id":2},"created_at":"2025-05-26T04:58:22.000Z","updated_at":"2025-05-26T04:58:22.000Z","searchable_text":"Larson{{ FIELD }}Successfully represented audit partner of global accounting firm in PCAOB investigation and subsequent litigated disciplinary proceeding. Achieved complete defense victory before PCAOB hearing officer.{{ FIELD }}Successfully defended global accounting firm and one of its senior audit partners in formal PCAOB investigation.{{ FIELD }}Defended Big Four international affiliate partners in PCAOB investigation concerning potential independence violations.{{ FIELD }}Successfully defended audit partners of a regional accounting firm in PCAOB investigation of multiple audits.{{ FIELD }}Defended national accounting firm and an associated international affiliate in PCAOB investigation concerning independence matters.{{ FIELD }}Led investigation of Big Four international affiliate’s audits of a major Indonesian cellular company that resulted in charges and sanctions against the international affiliate, the engagement partner and the global firm’s Asia-Pacific Professional Practice Director.{{ FIELD }}Successfully litigated and ultimately settled matter involving Big Four audit firm and four of its partners for audit violations in connection with audits of a pharmaceutical company.{{ FIELD }}Led the investigation of a Las Vegas-based audit firm that resulted in the first ever Rule 10b-5 charge brought by the PCAOB against an audit firm and audit partner for fraudulently issued audit reports.{{ FIELD }}Led investigation and subsequent litigation concerning an audit of water treatment company and its use of transactions with special purpose entities to improperly boost reported revenue resulting in significant sanctions against the audit engagement partner.{{ FIELD }}Led investigation of global audit firm’s audit of a software company’s revenue recognition practices resulting in sanctions against the engagement partner and audit manager.{{ FIELD }}Raphael Larson represents major accounting firms and individual accountants before the Securities and Exchange Commission (SEC), the Public Company Accounting Oversight Board (PCAOB), and other governing entities. Raphael has substantial experience representing these firms and accountants on regulatory and enforcement matters, and in federal and state court litigation. He is experienced in both commercial and civil litigation, corporate governance, securities regulation, and due diligence and fraud matters. In addition, he advises companies in financial statement and securities matters.\nRaphael spent over 12 years of his career with the PCAOB’s Division of Enforcement \u0026amp; Investigations, most recently serving as Associate Director. While with the PCAOB, he handled numerous enforcement investigations and disciplinary proceedings against accounting firms and auditors, including matters involving Big Four US accounting firms and their global affiliates. Partner Portland State University  Georgetown University Georgetown University Law Center U.S. District Court for the District of Maryland U.S. District Court for the District of Columbia District of Columbia Maryland Successfully represented audit partner of global accounting firm in PCAOB investigation and subsequent litigated disciplinary proceeding. Achieved complete defense victory before PCAOB hearing officer. Successfully defended global accounting firm and one of its senior audit partners in formal PCAOB investigation. Defended Big Four international affiliate partners in PCAOB investigation concerning potential independence violations. Successfully defended audit partners of a regional accounting firm in PCAOB investigation of multiple audits. Defended national accounting firm and an associated international affiliate in PCAOB investigation concerning independence matters. Led investigation of Big Four international affiliate’s audits of a major Indonesian cellular company that resulted in charges and sanctions against the international affiliate, the engagement partner and the global firm’s Asia-Pacific Professional Practice Director. Successfully litigated and ultimately settled matter involving Big Four audit firm and four of its partners for audit violations in connection with audits of a pharmaceutical company. Led the investigation of a Las Vegas-based audit firm that resulted in the first ever Rule 10b-5 charge brought by the PCAOB against an audit firm and audit partner for fraudulently issued audit reports. Led investigation and subsequent litigation concerning an audit of water treatment company and its use of transactions with special purpose entities to improperly boost reported revenue resulting in significant sanctions against the audit engagement partner. Led investigation of global audit firm’s audit of a software company’s revenue recognition practices resulting in sanctions against the engagement partner and audit manager.","searchable_name":"Raphael Larson","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":32,"capability_group_featured":null,"home_page_featured":null},{"id":436425,"version":1,"owner_type":"Person","owner_id":3546,"payload":{"bio":"\u003cp\u003eCarmen Lawrence focuses on securities-related government investigations and litigation. As a partner in our Special Matters and Investigations practice and co-lead of our Securities Enforcement and Regulation practice, Carmen represents public and private companies in a range of securities-related regulatory and business matters.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eCarmen represents parties in investigations and litigation conducted primarily by the Securities and Exchange Commission, the Commodity Futures Trading Commission and the U.S. Department of Justice, as well as self-regulatory organizations and state securities regulators. She conducts internal investigations, provides crisis management advice, and counsels companies and regulated entities (broker-dealers and investment advisers) on their obligations under the federal securities law.\u003c/p\u003e\n\u003cp\u003ePreviously, Carmen was Regional Director for the SEC's Northeast Regional Office, the agency's largest region covering 14 U.S. states and the District of Columbia. In this role, she oversaw all enforcement and regulatory operations in the region, bringing some of the SEC's most significant cases. Prior to that, she was Senior Associate Regional Director, heading up the Northeast Regional Office's Enforcement Division after serving in senior and staff roles.\u003c/p\u003e\n\u003cp\u003eCarmen is a frequent speaker and lecturer in continuing legal education programs on federal securities matters. She has received consistent recognition from \u003cem data-redactor-tag=\"em\"\u003eChambers USA\u003c/em\u003e as a Leading Individual for Securities Regulation and for Litigation\u0026mdash;White-Collar Crime \u0026amp; Government Investigations, as well as for Financial Services Litigation.\u003c/p\u003e\n\u003cp\u003eIn 2016, \u003cem data-redactor-tag=\"em\"\u003eLegal 500\u003c/em\u003e ranked Carmen for Securities Litigation\u0026mdash;Defense. She has also been recognized by \u003cem data-redactor-tag=\"em\"\u003eBenchmark Litigation\u003c/em\u003e as a New York Litigation Star, and was named to \u003cem data-redactor-tag=\"em\"\u003eSecurities Docket'\u003c/em\u003es inaugural Enforcement 40 list of top SEC enforcement lawyers in 2013.\u003c/p\u003e","slug":"carmen-lawrence","email":"clawrence@kslaw.com","phone":null,"matters":["\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea major financial institution\u003c/strong\u003e in a multiyear investigation by the SEC and foreign regulators involving credit derivatives trading, risk management and valuation practices.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ean investment advisor and its CEO and fund manager\u003c/strong\u003e in connection with stock manipulation and insider trading investigations by the SEC, the DOJ, the Hong Kong Securities and Futures Commission, and the Japan Securities and Exchange Surveillance Commission.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ean SEC-registered credit rating agency\u003c/strong\u003e in connection with industry-wide investigations being conducted by the SEC and the New York Attorney General concerning potential ratings shopping.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ethe audit committee of a public company\u003c/strong\u003e in a sweeping internal investigation involving complex accounting and internal control issues.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea state's Department of the Treasury\u003c/strong\u003e in connection with an SEC investigation involving disclosures in the state's municipal bond offerings.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003enumerous senior executives\u003c/strong\u003e in SEC and/or DOJ investigations involving insider trading, financial fraud, FCPA, and broker-dealer or investment advisor regulatory issues.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":19,"guid":"19.capabilities","index":0,"source":"capabilities"},{"id":27,"guid":"27.capabilities","index":1,"source":"capabilities"},{"id":7,"guid":"7.capabilities","index":2,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":3,"source":"capabilities"},{"id":699,"guid":"699.smart_tags","index":4,"source":"smartTags"},{"id":81,"guid":"81.capabilities","index":5,"source":"capabilities"},{"id":103,"guid":"103.capabilities","index":6,"source":"capabilities"},{"id":18,"guid":"18.capabilities","index":7,"source":"capabilities"},{"id":684,"guid":"684.smart_tags","index":8,"source":"smartTags"},{"id":765,"guid":"765.smart_tags","index":9,"source":"smartTags"},{"id":766,"guid":"766.smart_tags","index":10,"source":"smartTags"},{"id":780,"guid":"780.smart_tags","index":11,"source":"smartTags"},{"id":20,"guid":"20.capabilities","index":12,"source":"capabilities"},{"id":11,"guid":"11.capabilities","index":13,"source":"capabilities"},{"id":923,"guid":"923.smart_tags","index":14,"source":"smartTags"},{"id":952,"guid":"952.smart_tags","index":15,"source":"smartTags"},{"id":973,"guid":"973.smart_tags","index":16,"source":"smartTags"},{"id":113,"guid":"113.capabilities","index":17,"source":"capabilities"},{"id":114,"guid":"114.capabilities","index":18,"source":"capabilities"},{"id":750,"guid":"750.smart_tags","index":19,"source":"smartTags"},{"id":1165,"guid":"1165.smart_tags","index":20,"source":"smartTags"},{"id":122,"guid":"122.capabilities","index":21,"source":"capabilities"},{"id":1184,"guid":"1184.smart_tags","index":22,"source":"smartTags"},{"id":1199,"guid":"1199.smart_tags","index":23,"source":"smartTags"},{"id":1204,"guid":"1204.smart_tags","index":24,"source":"smartTags"},{"id":126,"guid":"126.capabilities","index":25,"source":"capabilities"},{"id":1241,"guid":"1241.smart_tags","index":26,"source":"smartTags"}],"is_active":true,"last_name":"Lawrence","nick_name":"Carmen","clerkships":[],"first_name":"Carmen","title_rank":9999,"updated_by":101,"law_schools":[],"middle_name":" ","name_suffix":"","recognitions":[{"title":"Top Ranked Lawyer - 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She conducts internal investigations, provides crisis management advice, and counsels companies and regulated entities (broker-dealers and investment advisers) on their obligations under the federal securities law.\u003c/p\u003e\n\u003cp\u003ePreviously, Carmen was Regional Director for the SEC's Northeast Regional Office, the agency's largest region covering 14 U.S. states and the District of Columbia. In this role, she oversaw all enforcement and regulatory operations in the region, bringing some of the SEC's most significant cases. Prior to that, she was Senior Associate Regional Director, heading up the Northeast Regional Office's Enforcement Division after serving in senior and staff roles.\u003c/p\u003e\n\u003cp\u003eCarmen is a frequent speaker and lecturer in continuing legal education programs on federal securities matters. 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She has also been recognized by \u003cem data-redactor-tag=\"em\"\u003eBenchmark Litigation\u003c/em\u003e as a New York Litigation Star, and was named to \u003cem data-redactor-tag=\"em\"\u003eSecurities Docket'\u003c/em\u003es inaugural Enforcement 40 list of top SEC enforcement lawyers in 2013.\u003c/p\u003e","matters":["\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea major financial institution\u003c/strong\u003e in a multiyear investigation by the SEC and foreign regulators involving credit derivatives trading, risk management and valuation practices.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ean investment advisor and its CEO and fund manager\u003c/strong\u003e in connection with stock manipulation and insider trading investigations by the SEC, the DOJ, the Hong Kong Securities and Futures Commission, and the Japan Securities and Exchange Surveillance Commission.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ean SEC-registered credit rating agency\u003c/strong\u003e in connection with industry-wide investigations being conducted by the SEC and the New York Attorney General concerning potential ratings shopping.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ethe audit committee of a public company\u003c/strong\u003e in a sweeping internal investigation involving complex accounting and internal control issues.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea state's Department of the Treasury\u003c/strong\u003e in connection with an SEC investigation involving disclosures in the state's municipal bond offerings.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003enumerous senior executives\u003c/strong\u003e in SEC and/or DOJ investigations involving insider trading, financial fraud, FCPA, and broker-dealer or investment advisor regulatory issues.\u003c/p\u003e"],"recognitions":[{"title":"Top Ranked Lawyer - Securities: Regulation: Enforcement","detail":"Chambers USA, Nationwide (2008-2022)"},{"title":"Top 250 Women in Litigation and a Local Litigation Star, NY ","detail":"Benchmark Litigation"},{"title":"National White-Collar Litigation Star ","detail":"Benchmark Litigation, 2015"},{"title":"Top 40 SEC Enforcement Defense Lawyers ","detail":"Securities Docket"},{"title":"Financial Services: Litigation and White-Collar Criminal Defense ","detail":"Legal 500"},{"title":"Administrative/Regulatory Law and Criminal Defense: White Collar ","detail":"The Best Lawyers in America, 2014–2015"},{"title":"Equal Employment Opportunity Award ","detail":"The Securities and Exchange Commission, 1998"},{"title":"Presidential Distinguished Executive Award ","detail":"The Securities and Exchange Commission, 1995"},{"title":"Stanley Sporkin Award ","detail":"The Securities and Exchange Commission, 1993"},{"title":"Irving M. Pollack Award, for leadership, integrity and intellect ","detail":"The Securities and Exchange Commission, 1990"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":59}]},"capability_group_id":2},"created_at":"2025-09-02T04:53:04.000Z","updated_at":"2025-09-02T04:53:04.000Z","searchable_text":"Lawrence{{ FIELD }}{:title=\u0026gt;\"Top Ranked Lawyer - Securities: Regulation: Enforcement\", :detail=\u0026gt;\"Chambers USA, Nationwide (2008-2022)\"}{{ FIELD }}{:title=\u0026gt;\"Top 250 Women in Litigation and a Local Litigation Star, NY \", :detail=\u0026gt;\"Benchmark Litigation\"}{{ FIELD }}{:title=\u0026gt;\"National White-Collar Litigation Star \", :detail=\u0026gt;\"Benchmark Litigation, 2015\"}{{ FIELD }}{:title=\u0026gt;\"Top 40 SEC Enforcement Defense Lawyers \", :detail=\u0026gt;\"Securities Docket\"}{{ FIELD }}{:title=\u0026gt;\"Financial Services: Litigation and White-Collar Criminal Defense \", :detail=\u0026gt;\"Legal 500\"}{{ FIELD }}{:title=\u0026gt;\"Administrative/Regulatory Law and Criminal Defense: White Collar \", :detail=\u0026gt;\"The Best Lawyers in America, 2014–2015\"}{{ FIELD }}{:title=\u0026gt;\"Equal Employment Opportunity Award \", :detail=\u0026gt;\"The Securities and Exchange Commission, 1998\"}{{ FIELD }}{:title=\u0026gt;\"Presidential Distinguished Executive Award \", :detail=\u0026gt;\"The Securities and Exchange Commission, 1995\"}{{ FIELD }}{:title=\u0026gt;\"Stanley Sporkin Award \", :detail=\u0026gt;\"The Securities and Exchange Commission, 1993\"}{{ FIELD }}{:title=\u0026gt;\"Irving M. Pollack Award, for leadership, integrity and intellect \", :detail=\u0026gt;\"The Securities and Exchange Commission, 1990\"}{{ FIELD }}Represented a major financial institution in a multiyear investigation by the SEC and foreign regulators involving credit derivatives trading, risk management and valuation practices.{{ FIELD }}Represented an investment advisor and its CEO and fund manager in connection with stock manipulation and insider trading investigations by the SEC, the DOJ, the Hong Kong Securities and Futures Commission, and the Japan Securities and Exchange Surveillance Commission.{{ FIELD }}Represented an SEC-registered credit rating agency in connection with industry-wide investigations being conducted by the SEC and the New York Attorney General concerning potential ratings shopping.{{ FIELD }}Represented the audit committee of a public company in a sweeping internal investigation involving complex accounting and internal control issues.{{ FIELD }}Represented a state's Department of the Treasury in connection with an SEC investigation involving disclosures in the state's municipal bond offerings.{{ FIELD }}Represented numerous senior executives in SEC and/or DOJ investigations involving insider trading, financial fraud, FCPA, and broker-dealer or investment advisor regulatory issues.{{ FIELD }}Carmen Lawrence focuses on securities-related government investigations and litigation. As a partner in our Special Matters and Investigations practice and co-lead of our Securities Enforcement and Regulation practice, Carmen represents public and private companies in a range of securities-related regulatory and business matters.\nCarmen represents parties in investigations and litigation conducted primarily by the Securities and Exchange Commission, the Commodity Futures Trading Commission and the U.S. Department of Justice, as well as self-regulatory organizations and state securities regulators. She conducts internal investigations, provides crisis management advice, and counsels companies and regulated entities (broker-dealers and investment advisers) on their obligations under the federal securities law.\nPreviously, Carmen was Regional Director for the SEC's Northeast Regional Office, the agency's largest region covering 14 U.S. states and the District of Columbia. In this role, she oversaw all enforcement and regulatory operations in the region, bringing some of the SEC's most significant cases. Prior to that, she was Senior Associate Regional Director, heading up the Northeast Regional Office's Enforcement Division after serving in senior and staff roles.\nCarmen is a frequent speaker and lecturer in continuing legal education programs on federal securities matters. She has received consistent recognition from Chambers USA as a Leading Individual for Securities Regulation and for Litigation—White-Collar Crime \u0026amp; Government Investigations, as well as for Financial Services Litigation.\nIn 2016, Legal 500 ranked Carmen for Securities Litigation—Defense. She has also been recognized by Benchmark Litigation as a New York Litigation Star, and was named to Securities Docket's inaugural Enforcement 40 list of top SEC enforcement lawyers in 2013. Partner Top Ranked Lawyer - Securities: Regulation: Enforcement Chambers USA, Nationwide (2008-2022) Top 250 Women in Litigation and a Local Litigation Star, NY  Benchmark Litigation National White-Collar Litigation Star  Benchmark Litigation, 2015 Top 40 SEC Enforcement Defense Lawyers  Securities Docket Financial Services: Litigation and White-Collar Criminal Defense  Legal 500 Administrative/Regulatory Law and Criminal Defense: White Collar  The Best Lawyers in America, 2014–2015 Equal Employment Opportunity Award  The Securities and Exchange Commission, 1998 Presidential Distinguished Executive Award  The Securities and Exchange Commission, 1995 Stanley Sporkin Award  The Securities and Exchange Commission, 1993 Irving M. Pollack Award, for leadership, integrity and intellect  The Securities and Exchange Commission, 1990 New York Co-chair, Subcommittee on SEC Enforcement and Civil Litigation, American Bar Association, Business Law Section Fellow, Litigation Counsel of America, The Trial Lawyer Honorary Society Represented a major financial institution in a multiyear investigation by the SEC and foreign regulators involving credit derivatives trading, risk management and valuation practices. Represented an investment advisor and its CEO and fund manager in connection with stock manipulation and insider trading investigations by the SEC, the DOJ, the Hong Kong Securities and Futures Commission, and the Japan Securities and Exchange Surveillance Commission. Represented an SEC-registered credit rating agency in connection with industry-wide investigations being conducted by the SEC and the New York Attorney General concerning potential ratings shopping. Represented the audit committee of a public company in a sweeping internal investigation involving complex accounting and internal control issues. Represented a state's Department of the Treasury in connection with an SEC investigation involving disclosures in the state's municipal bond offerings. Represented numerous senior executives in SEC and/or DOJ investigations involving insider trading, financial fraud, FCPA, and broker-dealer or investment advisor regulatory issues.","searchable_name":"Carmen Lawrence","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":101,"capability_group_featured":null,"home_page_featured":null},{"id":430872,"version":1,"owner_type":"Person","owner_id":563,"payload":{"bio":"\u003cp\u003eRob Leclerc works with publicly traded and private companies as well as private equity firms to execute mergers and acquisitions, strategic investments, joint ventures and other complex transactions. Rob is a partner in our Mergers and\u0026nbsp;Acquisitions and Corporate Governance practices.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eRob also has extensive experience counseling companies, boards of directors, and executive teams with respect to strategic alternatives, activist defense, and fiduciary duties. Rob\u0026rsquo;s practice also involves advising on SEC reporting and disclosure requirements, corporate governance, and other corporate and securities matters.\u0026nbsp;\u0026nbsp;Rob has been recognized as a leading key lawyer in Legal 500\u0026rsquo;s 2025 USA guide for his expertise in M\u0026amp;A/Corporate law.\u003c/p\u003e","slug":"robert-leclerc","email":"rleclerc@kslaw.com","phone":null,"matters":["\u003cp\u003e\u003cstrong\u003eEndoChoice\u003c/strong\u003e\u0026nbsp;in its sale to Boston Scientific\u003c/p\u003e","\u003cp\u003e\u003cstrong\u003eSchweitzer-Mauduit International\u003c/strong\u003e\u0026nbsp;in its merger of equals with Neenah\u003c/p\u003e","\u003cp\u003eRepresentation of\u003cstrong\u003e Exterran Corporation\u0026nbsp;\u003c/strong\u003ein its sale to Enerflex\u003c/p\u003e","\u003cp\u003eRepresentation of\u003cstrong\u003e EVO Payments\u003c/strong\u003e\u0026nbsp;in its sale to Global Payments\u003c/p\u003e","\u003cp\u003eRepresentation of\u003cstrong\u003e Kodiak Gas Services\u003c/strong\u003e\u0026nbsp;in its acquisition of CSI Compressco\u003c/p\u003e","\u003cp\u003eAdvised\u0026nbsp;\u003cstrong\u003eAaron's Holdings Company, Inc.\u003c/strong\u003e\u0026nbsp;in the spin-off of its Aaron's Business segment.\u003c/p\u003e","\u003cp\u003eRepresentation of\u0026nbsp;\u003cstrong\u003eTotal System Services\u003c/strong\u003e\u0026nbsp;in its $54 billion merger of equals with Global Payments.\u003c/p\u003e","\u003cp\u003eRepresentation of\u0026nbsp;\u003cstrong data-redactor-tag=\"strong\"\u003ePopeyes Louisiana Kitchen, Inc.\u003c/strong\u003e\u0026nbsp;in its sale to Restaurant Brands International Inc.\u003c/p\u003e","\u003cp\u003eRepresentation of\u0026nbsp;\u003cstrong data-redactor-tag=\"strong\"\u003eBelk, Inc\u003c/strong\u003e. in its sale to an affiliate of Sycamore Partners.\u003c/p\u003e","\u003cp\u003eRepresentation of\u0026nbsp;\u003cstrong data-redactor-tag=\"strong\"\u003eCarmike Cinemas, Inc.\u003c/strong\u003e\u0026nbsp;in its sale to AMC Entertainment Holdings, Inc.\u003c/p\u003e","\u003cp\u003eRepresentation of\u0026nbsp;\u003cstrong data-redactor-tag=\"strong\"\u003eHanesbrands Inc.\u003c/strong\u003e\u0026nbsp;in its acquisition of Maidenform Brands, Inc., a leading consumer goods company.\u003c/p\u003e","\u003cp\u003eRepresentation of\u0026nbsp;\u003cstrong data-redactor-tag=\"strong\"\u003eImmucor, Inc.\u003c/strong\u003e, in its sale to an affiliate of TPG Capital.\u003c/p\u003e","\u003cp\u003eRepresentation of an affiliate of\u0026nbsp;\u003cstrong data-redactor-tag=\"strong\"\u003eRoark Capital Group\u003c/strong\u003e\u0026nbsp;in acquisition of a majority stake in CKE Inc.\u003c/p\u003e","\u003cp\u003eRepresentation of\u0026nbsp;\u003cstrong\u003eEdens Investment Trust\u003c/strong\u003e\u0026nbsp;in its acquisition of AmREIT, Inc., a company specializing in the acquisition, operation and redevelopment of retail and mixed-use properties.\u003c/p\u003e","\u003cp\u003eRepresentation of\u0026nbsp;\u003cstrong\u003eTotal System Services\u003c/strong\u003e\u0026nbsp;in its acquisition of Netspend, a company focused on the reloadable prepaid card market.\u003c/p\u003e","\u003cp\u003eRepresentation of the special committee of the board of directors of\u003cstrong\u003e\u0026nbsp;comScore\u003c/strong\u003e\u0026nbsp;in activist campaign by Starboard Value.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[{"id":23}]},"expertise":[{"id":72,"guid":"72.capabilities","index":0,"source":"capabilities"},{"id":26,"guid":"26.capabilities","index":1,"source":"capabilities"},{"id":27,"guid":"27.capabilities","index":2,"source":"capabilities"},{"id":102,"guid":"102.capabilities","index":3,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":4,"source":"capabilities"},{"id":103,"guid":"103.capabilities","index":5,"source":"capabilities"},{"id":32,"guid":"32.capabilities","index":6,"source":"capabilities"},{"id":33,"guid":"33.capabilities","index":7,"source":"capabilities"},{"id":75,"guid":"75.capabilities","index":8,"source":"capabilities"},{"id":1141,"guid":"1141.smart_tags","index":9,"source":"smartTags"},{"id":118,"guid":"118.capabilities","index":10,"source":"capabilities"},{"id":126,"guid":"126.capabilities","index":11,"source":"capabilities"},{"id":1220,"guid":"1220.smart_tags","index":12,"source":"smartTags"},{"id":133,"guid":"133.capabilities","index":13,"source":"capabilities"}],"is_active":true,"last_name":"Leclerc","nick_name":"Rob","clerkships":[],"first_name":"Robert","title_rank":9999,"updated_by":35,"law_schools":[],"middle_name":"J.","name_suffix":"","recognitions":[{"title":"King \u0026 Spalding Earns Multiple Practice and Individual Rankings in 2023 IFLR1000 Guide","detail":"November 8, 2023"},{"title":"King \u0026 Spalding Recognized for its Leadership in Atlanta-Area Deals of the Year","detail":"September 16, 2022"},{"title":"King \u0026 Spalding Earns Multiple Practice and Individual Rankings in 2022 IFLR1000 Guide","detail":"September 16, 2022"},{"title":"King \u0026 Spalding Advises on Impact Deal of the Year at the ITR Asia-Pacific Tax Awards","detail":"August 26, 2022"},{"title":"King \u0026 Spalding Earns Multiple Practice and Individual Rankings in 2021 IFLR1000 Guide","detail":"October 8, 2021"},{"title":"Legal 500 U.S. Ranks King \u0026 Spalding Practices and Lawyers Among the Best in 2016","detail":"July 8, 2016"}],"linked_in_url":null,"seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eRob Leclerc works with publicly traded and private companies as well as private equity firms to execute mergers and acquisitions, strategic investments, joint ventures and other complex transactions. Rob is a partner in our Mergers and\u0026nbsp;Acquisitions and Corporate Governance practices.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eRob also has extensive experience counseling companies, boards of directors, and executive teams with respect to strategic alternatives, activist defense, and fiduciary duties. Rob\u0026rsquo;s practice also involves advising on SEC reporting and disclosure requirements, corporate governance, and other corporate and securities matters.\u0026nbsp;\u0026nbsp;Rob has been recognized as a leading key lawyer in Legal 500\u0026rsquo;s 2025 USA guide for his expertise in M\u0026amp;A/Corporate law.\u003c/p\u003e","matters":["\u003cp\u003e\u003cstrong\u003eEndoChoice\u003c/strong\u003e\u0026nbsp;in its sale to Boston Scientific\u003c/p\u003e","\u003cp\u003e\u003cstrong\u003eSchweitzer-Mauduit International\u003c/strong\u003e\u0026nbsp;in its merger of equals with Neenah\u003c/p\u003e","\u003cp\u003eRepresentation of\u003cstrong\u003e Exterran Corporation\u0026nbsp;\u003c/strong\u003ein its sale to Enerflex\u003c/p\u003e","\u003cp\u003eRepresentation of\u003cstrong\u003e EVO Payments\u003c/strong\u003e\u0026nbsp;in its sale to Global Payments\u003c/p\u003e","\u003cp\u003eRepresentation of\u003cstrong\u003e Kodiak Gas Services\u003c/strong\u003e\u0026nbsp;in its acquisition of CSI Compressco\u003c/p\u003e","\u003cp\u003eAdvised\u0026nbsp;\u003cstrong\u003eAaron's Holdings Company, Inc.\u003c/strong\u003e\u0026nbsp;in the spin-off of its Aaron's Business segment.\u003c/p\u003e","\u003cp\u003eRepresentation of\u0026nbsp;\u003cstrong\u003eTotal System Services\u003c/strong\u003e\u0026nbsp;in its $54 billion merger of equals with Global Payments.\u003c/p\u003e","\u003cp\u003eRepresentation of\u0026nbsp;\u003cstrong data-redactor-tag=\"strong\"\u003ePopeyes Louisiana Kitchen, Inc.\u003c/strong\u003e\u0026nbsp;in its sale to Restaurant Brands International Inc.\u003c/p\u003e","\u003cp\u003eRepresentation of\u0026nbsp;\u003cstrong data-redactor-tag=\"strong\"\u003eBelk, Inc\u003c/strong\u003e. in its sale to an affiliate of Sycamore Partners.\u003c/p\u003e","\u003cp\u003eRepresentation of\u0026nbsp;\u003cstrong data-redactor-tag=\"strong\"\u003eCarmike Cinemas, Inc.\u003c/strong\u003e\u0026nbsp;in its sale to AMC Entertainment Holdings, Inc.\u003c/p\u003e","\u003cp\u003eRepresentation of\u0026nbsp;\u003cstrong data-redactor-tag=\"strong\"\u003eHanesbrands Inc.\u003c/strong\u003e\u0026nbsp;in its acquisition of Maidenform Brands, Inc., a leading consumer goods company.\u003c/p\u003e","\u003cp\u003eRepresentation of\u0026nbsp;\u003cstrong data-redactor-tag=\"strong\"\u003eImmucor, Inc.\u003c/strong\u003e, in its sale to an affiliate of TPG Capital.\u003c/p\u003e","\u003cp\u003eRepresentation of an affiliate of\u0026nbsp;\u003cstrong data-redactor-tag=\"strong\"\u003eRoark Capital Group\u003c/strong\u003e\u0026nbsp;in acquisition of a majority stake in CKE Inc.\u003c/p\u003e","\u003cp\u003eRepresentation of\u0026nbsp;\u003cstrong\u003eEdens Investment Trust\u003c/strong\u003e\u0026nbsp;in its acquisition of AmREIT, Inc., a company specializing in the acquisition, operation and redevelopment of retail and mixed-use properties.\u003c/p\u003e","\u003cp\u003eRepresentation of\u0026nbsp;\u003cstrong\u003eTotal System Services\u003c/strong\u003e\u0026nbsp;in its acquisition of Netspend, a company focused on the reloadable prepaid card market.\u003c/p\u003e","\u003cp\u003eRepresentation of the special committee of the board of directors of\u003cstrong\u003e\u0026nbsp;comScore\u003c/strong\u003e\u0026nbsp;in activist campaign by Starboard Value.\u003c/p\u003e"],"recognitions":[{"title":"King \u0026 Spalding Earns Multiple Practice and Individual Rankings in 2023 IFLR1000 Guide","detail":"November 8, 2023"},{"title":"King \u0026 Spalding Recognized for its Leadership in Atlanta-Area Deals of the Year","detail":"September 16, 2022"},{"title":"King \u0026 Spalding Earns Multiple Practice and Individual Rankings in 2022 IFLR1000 Guide","detail":"September 16, 2022"},{"title":"King \u0026 Spalding Advises on Impact Deal of the Year at the ITR Asia-Pacific Tax Awards","detail":"August 26, 2022"},{"title":"King \u0026 Spalding Earns Multiple Practice and Individual Rankings in 2021 IFLR1000 Guide","detail":"October 8, 2021"},{"title":"Legal 500 U.S. Ranks King \u0026 Spalding Practices and Lawyers Among the Best in 2016","detail":"July 8, 2016"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":60}]},"capability_group_id":1},"created_at":"2025-06-25T19:24:16.000Z","updated_at":"2025-06-25T19:24:16.000Z","searchable_text":"Leclerc{{ FIELD }}{:title=\u0026gt;\"King \u0026amp; Spalding Earns Multiple Practice and Individual Rankings in 2023 IFLR1000 Guide\", :detail=\u0026gt;\"November 8, 2023\"}{{ FIELD }}{:title=\u0026gt;\"King \u0026amp; Spalding Recognized for its Leadership in Atlanta-Area Deals of the Year\", :detail=\u0026gt;\"September 16, 2022\"}{{ FIELD }}{:title=\u0026gt;\"King \u0026amp; Spalding Earns Multiple Practice and Individual Rankings in 2022 IFLR1000 Guide\", :detail=\u0026gt;\"September 16, 2022\"}{{ FIELD }}{:title=\u0026gt;\"King \u0026amp; Spalding Advises on Impact Deal of the Year at the ITR Asia-Pacific Tax Awards\", :detail=\u0026gt;\"August 26, 2022\"}{{ FIELD }}{:title=\u0026gt;\"King \u0026amp; Spalding Earns Multiple Practice and Individual Rankings in 2021 IFLR1000 Guide\", :detail=\u0026gt;\"October 8, 2021\"}{{ FIELD }}{:title=\u0026gt;\"Legal 500 U.S. Ranks King \u0026amp; Spalding Practices and Lawyers Among the Best in 2016\", :detail=\u0026gt;\"July 8, 2016\"}{{ FIELD }}EndoChoice in its sale to Boston Scientific{{ FIELD }}Schweitzer-Mauduit International in its merger of equals with Neenah{{ FIELD }}Representation of Exterran Corporation in its sale to Enerflex{{ FIELD }}Representation of EVO Payments in its sale to Global Payments{{ FIELD }}Representation of Kodiak Gas Services in its acquisition of CSI Compressco{{ FIELD }}Advised Aaron's Holdings Company, Inc. in the spin-off of its Aaron's Business segment.{{ FIELD }}Representation of Total System Services in its $54 billion merger of equals with Global Payments.{{ FIELD }}Representation of Popeyes Louisiana Kitchen, Inc. in its sale to Restaurant Brands International Inc.{{ FIELD }}Representation of Belk, Inc. in its sale to an affiliate of Sycamore Partners.{{ FIELD }}Representation of Carmike Cinemas, Inc. in its sale to AMC Entertainment Holdings, Inc.{{ FIELD }}Representation of Hanesbrands Inc. in its acquisition of Maidenform Brands, Inc., a leading consumer goods company.{{ FIELD }}Representation of Immucor, Inc., in its sale to an affiliate of TPG Capital.{{ FIELD }}Representation of an affiliate of Roark Capital Group in acquisition of a majority stake in CKE Inc.{{ FIELD }}Representation of Edens Investment Trust in its acquisition of AmREIT, Inc., a company specializing in the acquisition, operation and redevelopment of retail and mixed-use properties.{{ FIELD }}Representation of Total System Services in its acquisition of Netspend, a company focused on the reloadable prepaid card market.{{ FIELD }}Representation of the special committee of the board of directors of comScore in activist campaign by Starboard Value.{{ FIELD }}Rob Leclerc works with publicly traded and private companies as well as private equity firms to execute mergers and acquisitions, strategic investments, joint ventures and other complex transactions. Rob is a partner in our Mergers and Acquisitions and Corporate Governance practices.\nRob also has extensive experience counseling companies, boards of directors, and executive teams with respect to strategic alternatives, activist defense, and fiduciary duties. Rob’s practice also involves advising on SEC reporting and disclosure requirements, corporate governance, and other corporate and securities matters.  Rob has been recognized as a leading key lawyer in Legal 500’s 2025 USA guide for his expertise in M\u0026amp;A/Corporate law. Robert J Leclerc Partner King \u0026amp; Spalding Earns Multiple Practice and Individual Rankings in 2023 IFLR1000 Guide November 8, 2023 King \u0026amp; Spalding Recognized for its Leadership in Atlanta-Area Deals of the Year September 16, 2022 King \u0026amp; Spalding Earns Multiple Practice and Individual Rankings in 2022 IFLR1000 Guide September 16, 2022 King \u0026amp; Spalding Advises on Impact Deal of the Year at the ITR Asia-Pacific Tax Awards August 26, 2022 King \u0026amp; Spalding Earns Multiple Practice and Individual Rankings in 2021 IFLR1000 Guide October 8, 2021 Legal 500 U.S. Ranks King \u0026amp; Spalding Practices and Lawyers Among the Best in 2016 July 8, 2016 Indiana University Indiana University School of Law Vanderbilt University Vanderbilt University School of Law Georgia New York EndoChoice in its sale to Boston Scientific Schweitzer-Mauduit International in its merger of equals with Neenah Representation of Exterran Corporation in its sale to Enerflex Representation of EVO Payments in its sale to Global Payments Representation of Kodiak Gas Services in its acquisition of CSI Compressco Advised Aaron's Holdings Company, Inc. in the spin-off of its Aaron's Business segment. Representation of Total System Services in its $54 billion merger of equals with Global Payments. Representation of Popeyes Louisiana Kitchen, Inc. in its sale to Restaurant Brands International Inc. Representation of Belk, Inc. in its sale to an affiliate of Sycamore Partners. Representation of Carmike Cinemas, Inc. in its sale to AMC Entertainment Holdings, Inc. Representation of Hanesbrands Inc. in its acquisition of Maidenform Brands, Inc., a leading consumer goods company. Representation of Immucor, Inc., in its sale to an affiliate of TPG Capital. Representation of an affiliate of Roark Capital Group in acquisition of a majority stake in CKE Inc. Representation of Edens Investment Trust in its acquisition of AmREIT, Inc., a company specializing in the acquisition, operation and redevelopment of retail and mixed-use properties. Representation of Total System Services in its acquisition of Netspend, a company focused on the reloadable prepaid card market. Representation of the special committee of the board of directors of comScore in activist campaign by Starboard Value.","searchable_name":"Robert J. Leclerc (Rob)","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":35,"capability_group_featured":null,"home_page_featured":null},{"id":426823,"version":1,"owner_type":"Person","owner_id":5701,"payload":{"bio":"\u003cp\u003eAlvin Lee\u0026nbsp;focuses on complex commercial disputes,\u0026nbsp;mass torts, and class action defense, most notably for clients in the energy, financial services, chemical, manufacturing, and technology\u0026nbsp;sectors, among others. \u0026nbsp;He has significant experience in disputes relating to large-scale energy, infrastructure,\u0026nbsp;and manufacturing projects and has litigated a number of high-profile disputes relating to supply chain disruptions and force majeure declarations, including those associated with events\u0026nbsp;such as the U.S.-China solar trade war, the COVID-19 pandemic, and Winter Storm Uri and its impacts on the Texas power market in February 2021.\u0026nbsp; In addition to his trial practice, Alvin has significant experience in cross-border disputes and international arbitration.\u003c/p\u003e\n\u003cp\u003eAlvin has been described as a \u0026ldquo;super litigator\u0026rdquo; in \u003cem\u003eThe Legal 500 \u003c/em\u003eand was recognized in Bloomberg Law's 2024 edition of \"They've Got Next: The 40 Under 40,\" which recognizes the best lawyers in the country under the age of 40.\u0026nbsp; Alvin has also been recognized by \u003cem\u003eBenchmark Litigation\u003c/em\u003e\u0026nbsp;as a Future Star and was named to its 40 \u0026amp; Under Hot List for four consecutive years, from 2021 to 2024.\u0026nbsp; He served on \u003cem\u003eLaw360\u003c/em\u003e's\u0026nbsp;Editorial Board for the Energy sector in 2022 and was previously named a\u0026nbsp;\u003cem\u003eLaw360\u003c/em\u003e\u0026nbsp;Rising Star in the Energy sector in 2021.\u0026nbsp; In recognition for his leadership on diversity and inclusion initiatives, he was named by \u003cem\u003eCrain's New York Business\u003c/em\u003e as a Notable Diverse Leader in the Law in 2022\u0026nbsp;and as a Notable LGBTQIA+ Leader in 2024.\u003c/p\u003e\n\u003cp\u003e[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eAlvin has significant experience in the energy, chemical, and manufacturing industries, where he has advised owners, developers, sponsors, and offtakers\u0026nbsp;of large-scale manufacturing, solar, wind, and other power generation projects.\u0026nbsp; He has also represented raw material\u0026nbsp;and component manufacturers and suppliers, and has significant experience advising clients in connection with complex financing vehicles for energy and infrastructure\u0026nbsp;projects.\u0026nbsp; He has represented companies in litigation relating to all aspects of the development and construction of energy, infrastructure, and manufacturing projects as well as\u0026nbsp;in litigation arising out of offtake, supply, and production agreements associated with such facilities.\u0026nbsp;\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eAlvin also has significant experience in mass tort \u0026amp; products liability suits. \u0026nbsp;He has defended companies\u0026nbsp;in a wide variety of toxic tort and environmental litigation, including class actions alleging exposure to chemical releases and environmental emissions.\u0026nbsp; Alvin also has experience serving as national coordinating and litigation counsel for companies in relation to substantial nationwide mass tort and product\u0026nbsp;liability dockets.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eIn addition to his work for energy, chemical, and manufacturing companies, Alvin has considerable experience representing financial services institutions and accounting firms in both commercial and professional liability litigation.\u0026nbsp; He also has experience defending companies in data privacy litigation and consumer class actions.\u0026nbsp; Alvin is an experienced trial and appellate advocate\u0026nbsp;and has first-chaired numerous arbitration hearings\u0026nbsp;before various tribunals, including recent victories\u0026nbsp;in confidential arbitrations involving the energy, chemical, and manufacturing industries that resulted in 9-figure arbitration awards.\u003c/p\u003e\n\u003cp\u003eAlvin is highly active in diversity \u0026amp; inclusion initiatives throughout the legal profession.\u0026nbsp; He has held a number of D\u0026amp;I leadership positions both within the firm and in Asian American and LGBTQ+ bar organizations.\u003c/p\u003e","slug":"alvin-lee","email":"alvin.lee@kslaw.com","phone":null,"matters":["\u003cp\u003eRepresenting\u0026nbsp;\u003cstrong\u003ea major financial institution\u0026nbsp;\u003c/strong\u003ein a series of litigations arising out of Winter Storm Uri and its impacts on the Texas energy market in February 2021. The lawsuits have been filed in multiple state and federal courts across the country and involve force majeure declarations issued by wind farms relating to ISDA hedge agreements as well as pricing disputes arising out of such agreements.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003eHemlock Semiconductor\u003c/strong\u003e\u0026nbsp;in a series of bet-the-company actions relating to take-or pay supply agreements in the solar energy industry. Coordinated global litigation strategy with counsel in Japan, Taiwan, China, and Germany, and obtained billions of dollars of precedent-setting judgments against entities in those countries. Obtained a $793 million summary judgment award against a European solar manufacturer, which was subsequently affirmed by the Sixth Circuit Court of Appeals in a decision that\u0026nbsp;\u003cem\u003eThe Michigan Bar Journal\u003c/em\u003e\u0026nbsp;named as one of the Top 10 Business Cases of the Decade (2010-2019) in the State of Michigan.\u003c/p\u003e","\u003cp\u003eRepresenting\u0026nbsp;\u003cstrong\u003eThe Dow Chemical Company\u0026nbsp;\u003c/strong\u003ein a series of toxic tort and environmental litigations, including multiple class actions and mass actions alleging exposure to chemical releases and environmental emissions to chemicals such as ethylene oxide.\u003c/p\u003e","\u003cp\u003eObtained a complete dismissal on behalf of a\u0026nbsp;\u003cstrong\u003eprivate equity fund\u003c/strong\u003e\u0026nbsp;and its directors in a lawsuit arising out of the development and construction of a 674-megawatt combined-cycle, natural gas-fired power plant.\u003c/p\u003e","\u003cp\u003eRepresenting\u0026nbsp;\u003cstrong\u003ea major financial institution\u003c/strong\u003e\u0026nbsp;in an antitrust action regarding the setting of LIBOR.\u003c/p\u003e","\u003cp\u003eServed as trial counsel for a\u0026nbsp;\u003cstrong\u003epublicly traded medical technology company\u003c/strong\u003e\u0026nbsp;in a $500 million M\u0026amp;A dispute in Delaware Chancery Court relating to a material adverse effect (MAE) clause.\u003c/p\u003e","\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003eBig Four accounting firm\u003c/strong\u003e\u0026nbsp;in litigation relating to the demise of a publicly traded health services company operating in the Middle East.\u003c/p\u003e","\u003cp\u003eFirst-chaired a confidential arbitration on behalf of\u0026nbsp;\u003cstrong\u003ea major Chinese solar panel manufacturer\u003c/strong\u003e\u0026nbsp;against the developer of a utility-scale solar energy project in the U.S, resulting in a complete victory. The dispute arose out of an M\u0026amp;A agreement involving the project at issue.\u003c/p\u003e","\u003cp\u003eRepresented the\u0026nbsp;\u003cstrong\u003eMunicipal Electric Authority of Georgia (MEAG)\u0026nbsp;\u003c/strong\u003ein a series of bet-the-company litigations against the City of Jacksonville, Florida arising out of the development of nuclear generating units at the Alvin W. Vogtle Electric Generating Plant in Burke County, Georgia.\u003c/p\u003e","\u003cp\u003eFirst-chaired a confidential international arbitration on behalf of\u0026nbsp;\u003cstrong\u003ea major U.S. manufacturing company\u003c/strong\u003e\u0026nbsp;against a Chinese state-owned enterprise, resulting in substantial recovery for client.\u003c/p\u003e","\u003cp\u003eActed as a member of a team that obtained dismissal of a putative class action against\u003cstrong\u003e\u0026nbsp;Union Carbide Corporation\u0026nbsp;\u003c/strong\u003ealleging medical monitoring claims based on exposure to chemicals emitted from a metal alloying plant.\u003c/p\u003e","\u003cp\u003ePreviously served as a member of a team of national coordinating and litigation counsel for\u0026nbsp;\u003cstrong\u003eUnion Carbide Corporation\u003c/strong\u003e\u0026nbsp;in relation to its substantial asbestos docket.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003ePricewaterhouseCoopers\u003c/strong\u003e\u0026nbsp;in a series of actions alleging federal securities fraud and audit malpractice in connection with the dissolution of Lipper Convertibles, a New York hedge fund. Served as a member of PwC's trial team in a three-week jury trial.\u003c/p\u003e","\u003cp\u003eSecured a complete dismissal of a shareholder derivative action against\u0026nbsp;\u003cstrong\u003ePricewaterhouseCoopers\u003c/strong\u003e\u0026nbsp;alleging audit malpractice in connection with management malfeasance at a privately held health services corporation.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":74,"guid":"74.capabilities","index":0,"source":"capabilities"},{"id":5,"guid":"5.capabilities","index":1,"source":"capabilities"},{"id":35,"guid":"35.capabilities","index":2,"source":"capabilities"},{"id":17,"guid":"17.capabilities","index":3,"source":"capabilities"},{"id":16,"guid":"16.capabilities","index":4,"source":"capabilities"},{"id":3,"guid":"3.capabilities","index":5,"source":"capabilities"},{"id":6,"guid":"6.capabilities","index":6,"source":"capabilities"},{"id":18,"guid":"18.capabilities","index":7,"source":"capabilities"},{"id":14,"guid":"14.capabilities","index":8,"source":"capabilities"},{"id":1206,"guid":"1206.smart_tags","index":9,"source":"smartTags"},{"id":107,"guid":"107.capabilities","index":10,"source":"capabilities"},{"id":1256,"guid":"1256.smart_tags","index":11,"source":"smartTags"},{"id":1270,"guid":"1270.smart_tags","index":12,"source":"smartTags"},{"id":1248,"guid":"1248.smart_tags","index":13,"source":"smartTags"}],"is_active":true,"last_name":"Lee","nick_name":"Alvin","clerkships":[],"first_name":"Alvin","title_rank":9999,"updated_by":202,"law_schools":[{"id":824,"meta":{"degree":"J.D.","honors":null,"is_law_school":1,"graduation_date":null},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":" ","name_suffix":"","recognitions":[{"title":"Legal Lion of the Week","detail":"Law360"},{"title":"Litigator of the Week (Runner-Up)","detail":"The American Lawyer"},{"title":"Notable LGBTQIA+ Leader","detail":"Crain's New York Business"},{"title":"They've Got Next: The 40 Under 40","detail":"Bloomberg Law"},{"title":"40 \u0026 Under List","detail":"Benchmark Litigation, 2024"},{"title":"40 \u0026 Under List","detail":"Benchmark Litigation, 2023"},{"title":"Editorial Board, Energy","detail":"Law360, 2022"},{"title":"40 \u0026 Under Hot List","detail":"Benchmark Litigation, 2022"},{"title":"Notable Diverse Leader in the Law","detail":"Crain's New York Business, 2022"},{"title":"Rising Star (Energy)","detail":"Law360, 2021"},{"title":"40 \u0026 Under Hot List","detail":"Benchmark Litigation, 2021"},{"title":"Future Star","detail":"Benchmark Litigation, 2020"}],"linked_in_url":null,"seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eAlvin Lee\u0026nbsp;focuses on complex commercial disputes,\u0026nbsp;mass torts, and class action defense, most notably for clients in the energy, financial services, chemical, manufacturing, and technology\u0026nbsp;sectors, among others. \u0026nbsp;He has significant experience in disputes relating to large-scale energy, infrastructure,\u0026nbsp;and manufacturing projects and has litigated a number of high-profile disputes relating to supply chain disruptions and force majeure declarations, including those associated with events\u0026nbsp;such as the U.S.-China solar trade war, the COVID-19 pandemic, and Winter Storm Uri and its impacts on the Texas power market in February 2021.\u0026nbsp; In addition to his trial practice, Alvin has significant experience in cross-border disputes and international arbitration.\u003c/p\u003e\n\u003cp\u003eAlvin has been described as a \u0026ldquo;super litigator\u0026rdquo; in \u003cem\u003eThe Legal 500 \u003c/em\u003eand was recognized in Bloomberg Law's 2024 edition of \"They've Got Next: The 40 Under 40,\" which recognizes the best lawyers in the country under the age of 40.\u0026nbsp; Alvin has also been recognized by \u003cem\u003eBenchmark Litigation\u003c/em\u003e\u0026nbsp;as a Future Star and was named to its 40 \u0026amp; Under Hot List for four consecutive years, from 2021 to 2024.\u0026nbsp; He served on \u003cem\u003eLaw360\u003c/em\u003e's\u0026nbsp;Editorial Board for the Energy sector in 2022 and was previously named a\u0026nbsp;\u003cem\u003eLaw360\u003c/em\u003e\u0026nbsp;Rising Star in the Energy sector in 2021.\u0026nbsp; In recognition for his leadership on diversity and inclusion initiatives, he was named by \u003cem\u003eCrain's New York Business\u003c/em\u003e as a Notable Diverse Leader in the Law in 2022\u0026nbsp;and as a Notable LGBTQIA+ Leader in 2024.\u003c/p\u003e\n\u003cp\u003e[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eAlvin has significant experience in the energy, chemical, and manufacturing industries, where he has advised owners, developers, sponsors, and offtakers\u0026nbsp;of large-scale manufacturing, solar, wind, and other power generation projects.\u0026nbsp; He has also represented raw material\u0026nbsp;and component manufacturers and suppliers, and has significant experience advising clients in connection with complex financing vehicles for energy and infrastructure\u0026nbsp;projects.\u0026nbsp; He has represented companies in litigation relating to all aspects of the development and construction of energy, infrastructure, and manufacturing projects as well as\u0026nbsp;in litigation arising out of offtake, supply, and production agreements associated with such facilities.\u0026nbsp;\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eAlvin also has significant experience in mass tort \u0026amp; products liability suits. \u0026nbsp;He has defended companies\u0026nbsp;in a wide variety of toxic tort and environmental litigation, including class actions alleging exposure to chemical releases and environmental emissions.\u0026nbsp; Alvin also has experience serving as national coordinating and litigation counsel for companies in relation to substantial nationwide mass tort and product\u0026nbsp;liability dockets.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eIn addition to his work for energy, chemical, and manufacturing companies, Alvin has considerable experience representing financial services institutions and accounting firms in both commercial and professional liability litigation.\u0026nbsp; He also has experience defending companies in data privacy litigation and consumer class actions.\u0026nbsp; Alvin is an experienced trial and appellate advocate\u0026nbsp;and has first-chaired numerous arbitration hearings\u0026nbsp;before various tribunals, including recent victories\u0026nbsp;in confidential arbitrations involving the energy, chemical, and manufacturing industries that resulted in 9-figure arbitration awards.\u003c/p\u003e\n\u003cp\u003eAlvin is highly active in diversity \u0026amp; inclusion initiatives throughout the legal profession.\u0026nbsp; He has held a number of D\u0026amp;I leadership positions both within the firm and in Asian American and LGBTQ+ bar organizations.\u003c/p\u003e","matters":["\u003cp\u003eRepresenting\u0026nbsp;\u003cstrong\u003ea major financial institution\u0026nbsp;\u003c/strong\u003ein a series of litigations arising out of Winter Storm Uri and its impacts on the Texas energy market in February 2021. The lawsuits have been filed in multiple state and federal courts across the country and involve force majeure declarations issued by wind farms relating to ISDA hedge agreements as well as pricing disputes arising out of such agreements.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003eHemlock Semiconductor\u003c/strong\u003e\u0026nbsp;in a series of bet-the-company actions relating to take-or pay supply agreements in the solar energy industry. Coordinated global litigation strategy with counsel in Japan, Taiwan, China, and Germany, and obtained billions of dollars of precedent-setting judgments against entities in those countries. Obtained a $793 million summary judgment award against a European solar manufacturer, which was subsequently affirmed by the Sixth Circuit Court of Appeals in a decision that\u0026nbsp;\u003cem\u003eThe Michigan Bar Journal\u003c/em\u003e\u0026nbsp;named as one of the Top 10 Business Cases of the Decade (2010-2019) in the State of Michigan.\u003c/p\u003e","\u003cp\u003eRepresenting\u0026nbsp;\u003cstrong\u003eThe Dow Chemical Company\u0026nbsp;\u003c/strong\u003ein a series of toxic tort and environmental litigations, including multiple class actions and mass actions alleging exposure to chemical releases and environmental emissions to chemicals such as ethylene oxide.\u003c/p\u003e","\u003cp\u003eObtained a complete dismissal on behalf of a\u0026nbsp;\u003cstrong\u003eprivate equity fund\u003c/strong\u003e\u0026nbsp;and its directors in a lawsuit arising out of the development and construction of a 674-megawatt combined-cycle, natural gas-fired power plant.\u003c/p\u003e","\u003cp\u003eRepresenting\u0026nbsp;\u003cstrong\u003ea major financial institution\u003c/strong\u003e\u0026nbsp;in an antitrust action regarding the setting of LIBOR.\u003c/p\u003e","\u003cp\u003eServed as trial counsel for a\u0026nbsp;\u003cstrong\u003epublicly traded medical technology company\u003c/strong\u003e\u0026nbsp;in a $500 million M\u0026amp;A dispute in Delaware Chancery Court relating to a material adverse effect (MAE) clause.\u003c/p\u003e","\u003cp\u003eRepresenting a\u0026nbsp;\u003cstrong\u003eBig Four accounting firm\u003c/strong\u003e\u0026nbsp;in litigation relating to the demise of a publicly traded health services company operating in the Middle East.\u003c/p\u003e","\u003cp\u003eFirst-chaired a confidential arbitration on behalf of\u0026nbsp;\u003cstrong\u003ea major Chinese solar panel manufacturer\u003c/strong\u003e\u0026nbsp;against the developer of a utility-scale solar energy project in the U.S, resulting in a complete victory. The dispute arose out of an M\u0026amp;A agreement involving the project at issue.\u003c/p\u003e","\u003cp\u003eRepresented the\u0026nbsp;\u003cstrong\u003eMunicipal Electric Authority of Georgia (MEAG)\u0026nbsp;\u003c/strong\u003ein a series of bet-the-company litigations against the City of Jacksonville, Florida arising out of the development of nuclear generating units at the Alvin W. Vogtle Electric Generating Plant in Burke County, Georgia.\u003c/p\u003e","\u003cp\u003eFirst-chaired a confidential international arbitration on behalf of\u0026nbsp;\u003cstrong\u003ea major U.S. manufacturing company\u003c/strong\u003e\u0026nbsp;against a Chinese state-owned enterprise, resulting in substantial recovery for client.\u003c/p\u003e","\u003cp\u003eActed as a member of a team that obtained dismissal of a putative class action against\u003cstrong\u003e\u0026nbsp;Union Carbide Corporation\u0026nbsp;\u003c/strong\u003ealleging medical monitoring claims based on exposure to chemicals emitted from a metal alloying plant.\u003c/p\u003e","\u003cp\u003ePreviously served as a member of a team of national coordinating and litigation counsel for\u0026nbsp;\u003cstrong\u003eUnion Carbide Corporation\u003c/strong\u003e\u0026nbsp;in relation to its substantial asbestos docket.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003ePricewaterhouseCoopers\u003c/strong\u003e\u0026nbsp;in a series of actions alleging federal securities fraud and audit malpractice in connection with the dissolution of Lipper Convertibles, a New York hedge fund. Served as a member of PwC's trial team in a three-week jury trial.\u003c/p\u003e","\u003cp\u003eSecured a complete dismissal of a shareholder derivative action against\u0026nbsp;\u003cstrong\u003ePricewaterhouseCoopers\u003c/strong\u003e\u0026nbsp;alleging audit malpractice in connection with management malfeasance at a privately held health services corporation.\u003c/p\u003e"],"recognitions":[{"title":"Legal Lion of the Week","detail":"Law360"},{"title":"Litigator of the Week (Runner-Up)","detail":"The American Lawyer"},{"title":"Notable LGBTQIA+ Leader","detail":"Crain's New York Business"},{"title":"They've Got Next: The 40 Under 40","detail":"Bloomberg Law"},{"title":"40 \u0026 Under List","detail":"Benchmark Litigation, 2024"},{"title":"40 \u0026 Under List","detail":"Benchmark Litigation, 2023"},{"title":"Editorial Board, Energy","detail":"Law360, 2022"},{"title":"40 \u0026 Under Hot List","detail":"Benchmark Litigation, 2022"},{"title":"Notable Diverse Leader in the Law","detail":"Crain's New York Business, 2022"},{"title":"Rising Star (Energy)","detail":"Law360, 2021"},{"title":"40 \u0026 Under Hot List","detail":"Benchmark Litigation, 2021"},{"title":"Future Star","detail":"Benchmark Litigation, 2020"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":7619}]},"capability_group_id":3},"created_at":"2025-05-26T04:57:12.000Z","updated_at":"2025-05-26T04:57:12.000Z","searchable_text":"Lee{{ FIELD }}{:title=\u0026gt;\"Legal Lion of the Week\", :detail=\u0026gt;\"Law360\"}{{ FIELD }}{:title=\u0026gt;\"Litigator of the Week (Runner-Up)\", :detail=\u0026gt;\"The American Lawyer\"}{{ FIELD }}{:title=\u0026gt;\"Notable LGBTQIA+ Leader\", :detail=\u0026gt;\"Crain's New York Business\"}{{ FIELD }}{:title=\u0026gt;\"They've Got Next: The 40 Under 40\", :detail=\u0026gt;\"Bloomberg Law\"}{{ FIELD }}{:title=\u0026gt;\"40 \u0026amp; Under List\", :detail=\u0026gt;\"Benchmark Litigation, 2024\"}{{ FIELD }}{:title=\u0026gt;\"40 \u0026amp; Under List\", :detail=\u0026gt;\"Benchmark Litigation, 2023\"}{{ FIELD }}{:title=\u0026gt;\"Editorial Board, Energy\", :detail=\u0026gt;\"Law360, 2022\"}{{ FIELD }}{:title=\u0026gt;\"40 \u0026amp; Under Hot List\", :detail=\u0026gt;\"Benchmark Litigation, 2022\"}{{ FIELD }}{:title=\u0026gt;\"Notable Diverse Leader in the Law\", :detail=\u0026gt;\"Crain's New York Business, 2022\"}{{ FIELD }}{:title=\u0026gt;\"Rising Star (Energy)\", :detail=\u0026gt;\"Law360, 2021\"}{{ FIELD }}{:title=\u0026gt;\"40 \u0026amp; Under Hot List\", :detail=\u0026gt;\"Benchmark Litigation, 2021\"}{{ FIELD }}{:title=\u0026gt;\"Future Star\", :detail=\u0026gt;\"Benchmark Litigation, 2020\"}{{ FIELD }}Representing a major financial institution in a series of litigations arising out of Winter Storm Uri and its impacts on the Texas energy market in February 2021. The lawsuits have been filed in multiple state and federal courts across the country and involve force majeure declarations issued by wind farms relating to ISDA hedge agreements as well as pricing disputes arising out of such agreements.{{ FIELD }}Represented Hemlock Semiconductor in a series of bet-the-company actions relating to take-or pay supply agreements in the solar energy industry. Coordinated global litigation strategy with counsel in Japan, Taiwan, China, and Germany, and obtained billions of dollars of precedent-setting judgments against entities in those countries. Obtained a $793 million summary judgment award against a European solar manufacturer, which was subsequently affirmed by the Sixth Circuit Court of Appeals in a decision that The Michigan Bar Journal named as one of the Top 10 Business Cases of the Decade (2010-2019) in the State of Michigan.{{ FIELD }}Representing The Dow Chemical Company in a series of toxic tort and environmental litigations, including multiple class actions and mass actions alleging exposure to chemical releases and environmental emissions to chemicals such as ethylene oxide.{{ FIELD }}Obtained a complete dismissal on behalf of a private equity fund and its directors in a lawsuit arising out of the development and construction of a 674-megawatt combined-cycle, natural gas-fired power plant.{{ FIELD }}Representing a major financial institution in an antitrust action regarding the setting of LIBOR.{{ FIELD }}Served as trial counsel for a publicly traded medical technology company in a $500 million M\u0026amp;A dispute in Delaware Chancery Court relating to a material adverse effect (MAE) clause.{{ FIELD }}Representing a Big Four accounting firm in litigation relating to the demise of a publicly traded health services company operating in the Middle East.{{ FIELD }}First-chaired a confidential arbitration on behalf of a major Chinese solar panel manufacturer against the developer of a utility-scale solar energy project in the U.S, resulting in a complete victory. The dispute arose out of an M\u0026amp;A agreement involving the project at issue.{{ FIELD }}Represented the Municipal Electric Authority of Georgia (MEAG) in a series of bet-the-company litigations against the City of Jacksonville, Florida arising out of the development of nuclear generating units at the Alvin W. Vogtle Electric Generating Plant in Burke County, Georgia.{{ FIELD }}First-chaired a confidential international arbitration on behalf of a major U.S. manufacturing company against a Chinese state-owned enterprise, resulting in substantial recovery for client.{{ FIELD }}Acted as a member of a team that obtained dismissal of a putative class action against Union Carbide Corporation alleging medical monitoring claims based on exposure to chemicals emitted from a metal alloying plant.{{ FIELD }}Previously served as a member of a team of national coordinating and litigation counsel for Union Carbide Corporation in relation to its substantial asbestos docket.{{ FIELD }}Represented PricewaterhouseCoopers in a series of actions alleging federal securities fraud and audit malpractice in connection with the dissolution of Lipper Convertibles, a New York hedge fund. Served as a member of PwC's trial team in a three-week jury trial.{{ FIELD }}Secured a complete dismissal of a shareholder derivative action against PricewaterhouseCoopers alleging audit malpractice in connection with management malfeasance at a privately held health services corporation.{{ FIELD }}Alvin Lee focuses on complex commercial disputes, mass torts, and class action defense, most notably for clients in the energy, financial services, chemical, manufacturing, and technology sectors, among others.  He has significant experience in disputes relating to large-scale energy, infrastructure, and manufacturing projects and has litigated a number of high-profile disputes relating to supply chain disruptions and force majeure declarations, including those associated with events such as the U.S.-China solar trade war, the COVID-19 pandemic, and Winter Storm Uri and its impacts on the Texas power market in February 2021.  In addition to his trial practice, Alvin has significant experience in cross-border disputes and international arbitration.\nAlvin has been described as a “super litigator” in The Legal 500 and was recognized in Bloomberg Law's 2024 edition of \"They've Got Next: The 40 Under 40,\" which recognizes the best lawyers in the country under the age of 40.  Alvin has also been recognized by Benchmark Litigation as a Future Star and was named to its 40 \u0026amp; Under Hot List for four consecutive years, from 2021 to 2024.  He served on Law360's Editorial Board for the Energy sector in 2022 and was previously named a Law360 Rising Star in the Energy sector in 2021.  In recognition for his leadership on diversity and inclusion initiatives, he was named by Crain's New York Business as a Notable Diverse Leader in the Law in 2022 and as a Notable LGBTQIA+ Leader in 2024.\n\nAlvin has significant experience in the energy, chemical, and manufacturing industries, where he has advised owners, developers, sponsors, and offtakers of large-scale manufacturing, solar, wind, and other power generation projects.  He has also represented raw material and component manufacturers and suppliers, and has significant experience advising clients in connection with complex financing vehicles for energy and infrastructure projects.  He has represented companies in litigation relating to all aspects of the development and construction of energy, infrastructure, and manufacturing projects as well as in litigation arising out of offtake, supply, and production agreements associated with such facilities.  \nAlvin also has significant experience in mass tort \u0026amp; products liability suits.  He has defended companies in a wide variety of toxic tort and environmental litigation, including class actions alleging exposure to chemical releases and environmental emissions.  Alvin also has experience serving as national coordinating and litigation counsel for companies in relation to substantial nationwide mass tort and product liability dockets. \nIn addition to his work for energy, chemical, and manufacturing companies, Alvin has considerable experience representing financial services institutions and accounting firms in both commercial and professional liability litigation.  He also has experience defending companies in data privacy litigation and consumer class actions.  Alvin is an experienced trial and appellate advocate and has first-chaired numerous arbitration hearings before various tribunals, including recent victories in confidential arbitrations involving the energy, chemical, and manufacturing industries that resulted in 9-figure arbitration awards.\nAlvin is highly active in diversity \u0026amp; inclusion initiatives throughout the legal profession.  He has held a number of D\u0026amp;I leadership positions both within the firm and in Asian American and LGBTQ+ bar organizations. Partner Legal Lion of the Week Law360 Litigator of the Week (Runner-Up) The American Lawyer Notable LGBTQIA+ Leader Crain's New York Business They've Got Next: The 40 Under 40 Bloomberg Law 40 \u0026amp; Under List Benchmark Litigation, 2024 40 \u0026amp; Under List Benchmark Litigation, 2023 Editorial Board, Energy Law360, 2022 40 \u0026amp; Under Hot List Benchmark Litigation, 2022 Notable Diverse Leader in the Law Crain's New York Business, 2022 Rising Star (Energy) Law360, 2021 40 \u0026amp; Under Hot List Benchmark Litigation, 2021 Future Star Benchmark Litigation, 2020 Cornell University Cornell Law School Harvard University Harvard Law School U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Sixth Circuit U.S. District Court for the Eastern District of New York U.S. District Court for the Northern District of New York U.S. District Court for the Southern District of New York U.S. District Court for the Eastern District of Michigan U.S. District Court for the Northern District of Illinois New York Representing a major financial institution in a series of litigations arising out of Winter Storm Uri and its impacts on the Texas energy market in February 2021. The lawsuits have been filed in multiple state and federal courts across the country and involve force majeure declarations issued by wind farms relating to ISDA hedge agreements as well as pricing disputes arising out of such agreements. Represented Hemlock Semiconductor in a series of bet-the-company actions relating to take-or pay supply agreements in the solar energy industry. Coordinated global litigation strategy with counsel in Japan, Taiwan, China, and Germany, and obtained billions of dollars of precedent-setting judgments against entities in those countries. Obtained a $793 million summary judgment award against a European solar manufacturer, which was subsequently affirmed by the Sixth Circuit Court of Appeals in a decision that The Michigan Bar Journal named as one of the Top 10 Business Cases of the Decade (2010-2019) in the State of Michigan. Representing The Dow Chemical Company in a series of toxic tort and environmental litigations, including multiple class actions and mass actions alleging exposure to chemical releases and environmental emissions to chemicals such as ethylene oxide. Obtained a complete dismissal on behalf of a private equity fund and its directors in a lawsuit arising out of the development and construction of a 674-megawatt combined-cycle, natural gas-fired power plant. Representing a major financial institution in an antitrust action regarding the setting of LIBOR. Served as trial counsel for a publicly traded medical technology company in a $500 million M\u0026amp;A dispute in Delaware Chancery Court relating to a material adverse effect (MAE) clause. Representing a Big Four accounting firm in litigation relating to the demise of a publicly traded health services company operating in the Middle East. First-chaired a confidential arbitration on behalf of a major Chinese solar panel manufacturer against the developer of a utility-scale solar energy project in the U.S, resulting in a complete victory. The dispute arose out of an M\u0026amp;A agreement involving the project at issue. Represented the Municipal Electric Authority of Georgia (MEAG) in a series of bet-the-company litigations against the City of Jacksonville, Florida arising out of the development of nuclear generating units at the Alvin W. Vogtle Electric Generating Plant in Burke County, Georgia. First-chaired a confidential international arbitration on behalf of a major U.S. manufacturing company against a Chinese state-owned enterprise, resulting in substantial recovery for client. Acted as a member of a team that obtained dismissal of a putative class action against Union Carbide Corporation alleging medical monitoring claims based on exposure to chemicals emitted from a metal alloying plant. Previously served as a member of a team of national coordinating and litigation counsel for Union Carbide Corporation in relation to its substantial asbestos docket. Represented PricewaterhouseCoopers in a series of actions alleging federal securities fraud and audit malpractice in connection with the dissolution of Lipper Convertibles, a New York hedge fund. Served as a member of PwC's trial team in a three-week jury trial. Secured a complete dismissal of a shareholder derivative action against PricewaterhouseCoopers alleging audit malpractice in connection with management malfeasance at a privately held health services corporation.","searchable_name":"Alvin Lee","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":202,"capability_group_featured":null,"home_page_featured":null},{"id":442403,"version":1,"owner_type":"Person","owner_id":1210,"payload":{"bio":"\u003cp\u003eCraig Lee is a partner in our Finance practice resident in the Atlanta office, with a focus on leveraged finance, asset-based lending and syndicated lending.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eCraig represents financial institutions, lenders, finance companies, investors and borrowers in leveraged finance, asset-based lending, unitranche, and other secured and unsecured lending transactions, with specific industry experience in healthcare, media/communications, retail, manufacturing and real estate investment trusts. He also has significant experience in cross-border transactions and restructuring and distressed lending transactions.\u003c/p\u003e","slug":"craig-lee","email":"craiglee@kslaw.com","phone":null,"matters":["\u003cp\u003e\u003cstrong data-redactor-tag=\"strong\"\u003eBank of America, N.A.,\u003c/strong\u003e as administrative agent and lead arranger, in $3.1 billion cross-border, multicurrency, asset-based revolving credit facility for publicly traded equipment rental company, with permitted borrowings in U.S. dollars, Canadian dollars, euros and British pounds.\u003c/p\u003e","\u003cp\u003e\u003cstrong data-redactor-tag=\"strong\"\u003eSunTrust Bank,\u003c/strong\u003e as administrative agent and lead arranger, in a $258 million revolving credit and term loan facility for the leading manufacturer of steel roll-up doors and self-storage solutions.\u003c/p\u003e","\u003cp\u003e\u003cstrong data-redactor-tag=\"strong\"\u003eA finance company,\u003c/strong\u003e as lead arranger and last-out lender, in $28 million unitranche facility, the proceeds of which were used to finance the acquisition of a leading provider of managed print services and other printing solutions.\u003c/p\u003e","\u003cp\u003e\u003cstrong data-redactor-tag=\"strong\"\u003eAn Atlanta-based real estate investment trust,\u003c/strong\u003e as borrower, in a $250 million term loan facility.\u003c/p\u003e","\u003cp\u003e\u003cstrong data-redactor-tag=\"strong\"\u003eSunTrust Bank,\u003c/strong\u003e as administrative agent and lead arranger, in a $320 million revolving credit and term loan facility, for a publicly traded provider of fitness and health improvement programs.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[{"id":202}]},"expertise":[{"id":26,"guid":"26.capabilities","index":0,"source":"capabilities"},{"id":10,"guid":"10.capabilities","index":1,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":2,"source":"capabilities"},{"id":29,"guid":"29.capabilities","index":3,"source":"capabilities"},{"id":32,"guid":"32.capabilities","index":4,"source":"capabilities"},{"id":75,"guid":"75.capabilities","index":5,"source":"capabilities"},{"id":73,"guid":"73.capabilities","index":6,"source":"capabilities"}],"is_active":true,"last_name":"Lee","nick_name":"Craig","clerkships":[],"first_name":"Craig","title_rank":9999,"updated_by":101,"law_schools":[],"middle_name":" ","name_suffix":"","recognitions":[{"title":"Fellow ","detail":"American College of Commercial Finance Lawyers"},{"title":"Notable Practitioner in Banking","detail":"IFLR 1000 US, 2018"}],"linked_in_url":null,"seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eCraig Lee is a partner in our Finance practice resident in the Atlanta office, with a focus on leveraged finance, asset-based lending and syndicated lending.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eCraig represents financial institutions, lenders, finance companies, investors and borrowers in leveraged finance, asset-based lending, unitranche, and other secured and unsecured lending transactions, with specific industry experience in healthcare, media/communications, retail, manufacturing and real estate investment trusts. He also has significant experience in cross-border transactions and restructuring and distressed lending transactions.\u003c/p\u003e","matters":["\u003cp\u003e\u003cstrong data-redactor-tag=\"strong\"\u003eBank of America, N.A.,\u003c/strong\u003e as administrative agent and lead arranger, in $3.1 billion cross-border, multicurrency, asset-based revolving credit facility for publicly traded equipment rental company, with permitted borrowings in U.S. dollars, Canadian dollars, euros and British pounds.\u003c/p\u003e","\u003cp\u003e\u003cstrong data-redactor-tag=\"strong\"\u003eSunTrust Bank,\u003c/strong\u003e as administrative agent and lead arranger, in a $258 million revolving credit and term loan facility for the leading manufacturer of steel roll-up doors and self-storage solutions.\u003c/p\u003e","\u003cp\u003e\u003cstrong data-redactor-tag=\"strong\"\u003eA finance company,\u003c/strong\u003e as lead arranger and last-out lender, in $28 million unitranche facility, the proceeds of which were used to finance the acquisition of a leading provider of managed print services and other printing solutions.\u003c/p\u003e","\u003cp\u003e\u003cstrong data-redactor-tag=\"strong\"\u003eAn Atlanta-based real estate investment trust,\u003c/strong\u003e as borrower, in a $250 million term loan facility.\u003c/p\u003e","\u003cp\u003e\u003cstrong data-redactor-tag=\"strong\"\u003eSunTrust Bank,\u003c/strong\u003e as administrative agent and lead arranger, in a $320 million revolving credit and term loan facility, for a publicly traded provider of fitness and health improvement programs.\u003c/p\u003e"],"recognitions":[{"title":"Fellow ","detail":"American College of Commercial Finance Lawyers"},{"title":"Notable Practitioner in Banking","detail":"IFLR 1000 US, 2018"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":4250}]},"capability_group_id":1},"created_at":"2025-11-05T05:04:24.000Z","updated_at":"2025-11-05T05:04:24.000Z","searchable_text":"Lee{{ FIELD }}{:title=\u0026gt;\"Fellow \", :detail=\u0026gt;\"American College of Commercial Finance Lawyers\"}{{ FIELD }}{:title=\u0026gt;\"Notable Practitioner in Banking\", :detail=\u0026gt;\"IFLR 1000 US, 2018\"}{{ FIELD }}Bank of America, N.A., as administrative agent and lead arranger, in $3.1 billion cross-border, multicurrency, asset-based revolving credit facility for publicly traded equipment rental company, with permitted borrowings in U.S. dollars, Canadian dollars, euros and British pounds.{{ FIELD }}SunTrust Bank, as administrative agent and lead arranger, in a $258 million revolving credit and term loan facility for the leading manufacturer of steel roll-up doors and self-storage solutions.{{ FIELD }}A finance company, as lead arranger and last-out lender, in $28 million unitranche facility, the proceeds of which were used to finance the acquisition of a leading provider of managed print services and other printing solutions.{{ FIELD }}An Atlanta-based real estate investment trust, as borrower, in a $250 million term loan facility.{{ FIELD }}SunTrust Bank, as administrative agent and lead arranger, in a $320 million revolving credit and term loan facility, for a publicly traded provider of fitness and health improvement programs.{{ FIELD }}Craig Lee is a partner in our Finance practice resident in the Atlanta office, with a focus on leveraged finance, asset-based lending and syndicated lending.\nCraig represents financial institutions, lenders, finance companies, investors and borrowers in leveraged finance, asset-based lending, unitranche, and other secured and unsecured lending transactions, with specific industry experience in healthcare, media/communications, retail, manufacturing and real estate investment trusts. He also has significant experience in cross-border transactions and restructuring and distressed lending transactions. Craig Lee Partner Fellow  American College of Commercial Finance Lawyers Notable Practitioner in Banking IFLR 1000 US, 2018 Georgia State University Georgia State University College of Law Georgia American Bar Association State Bar of Georgia Craig is a Certified Public Account Bank of America, N.A., as administrative agent and lead arranger, in $3.1 billion cross-border, multicurrency, asset-based revolving credit facility for publicly traded equipment rental company, with permitted borrowings in U.S. dollars, Canadian dollars, euros and British pounds. SunTrust Bank, as administrative agent and lead arranger, in a $258 million revolving credit and term loan facility for the leading manufacturer of steel roll-up doors and self-storage solutions. A finance company, as lead arranger and last-out lender, in $28 million unitranche facility, the proceeds of which were used to finance the acquisition of a leading provider of managed print services and other printing solutions. An Atlanta-based real estate investment trust, as borrower, in a $250 million term loan facility. SunTrust Bank, as administrative agent and lead arranger, in a $320 million revolving credit and term loan facility, for a publicly traded provider of fitness and health improvement programs.","searchable_name":"Craig Lee","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":101,"capability_group_featured":null,"home_page_featured":null},{"id":426875,"version":1,"owner_type":"Person","owner_id":5744,"payload":{"bio":"\u003cp\u003eLennette Lee\u0026rsquo;s practice extends to all areas of complex commercial litigation, with a particular emphasis on consumer class actions, intellectual property/media disputes, and employment and worker misclassification issues. Lennette has extensive experience leading the defense in high-stakes disputes through all phases of litigation in state and federal trial and appellate courts, and has successfully tried multiple cases before juries and administrative bodies.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003e\u003cstrong\u003eComplex Commercial Litigation\u003c/strong\u003e\u003cbr /\u003eLennette\u0026rsquo;s civil litigation practice focuses on high-stakes disputes that span a wide range of claims including business torts, partnership disputes, breaches of contract, and environmental claims.\u0026nbsp; In 2019, she represented a tech start-up company in a 10-day jury trial for claims of breaches of warranty and fraud with damages exceeding $100 million, and secured a favorable settlement for the client just before a motion for new trial was to be heard by the court.\u003c/p\u003e\n\u003cp\u003e\u003cstrong\u003eIntellectual Property/Media\u003c/strong\u003e\u003cbr /\u003eLennette represents multiple entertainment and media conglomerates, including entertainment studios, music publishers and record labels, and media/news companies.\u0026nbsp; Her litigation work for these clients is focused on copyright infringement, trademark infringement, as well as licensing and\u0026nbsp;royalty disputes.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003e\u003cstrong\u003eConsumer and Employment Matters\u003c/strong\u003e\u003cbr /\u003eLennette regularly defends clients including tech startups\u0026nbsp;and retail conglomerates in putative class, collective, and individual actions arising from consumer (TCPA, CLRA, unfair competition laws)\u0026nbsp;and employment (worker misclassification, discrimination, retaliation) issues.\u0026nbsp; Lennette also leads regulatory inquiries and develops bespoke Terms of Service/Terms of Use,\u0026nbsp;arbitration agreements, and other outward facing client policies to provide holistic advising on consumer and worker classification issues.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eLennette is conversant in Chinese (Mandarin).\u0026nbsp; She proudly serves on the board of UNITE-LA, a non-profit organization dedicated to creating educational and career opportunities to the underserved youth and young adults in Los Angeles County.\u0026nbsp;\u0026nbsp;Lennette was named by the Los Angeles Business Journal as a 2023\u0026nbsp;Leader of Influence - Minority Attorneys.\u0026nbsp;\u0026nbsp;She has also been regularly recognized as a Rising Star by Southern California Super Lawyers since 2014.\u0026nbsp; In 2013, Lennette was awarded the Pro Bono Service Award by the ACLU Foundation of Southern California.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eLennette clerked for the Hon. John T. Nixon in the United States District Court for the Middle District of Tennessee. \u0026nbsp;\u0026nbsp;\u003c/p\u003e","slug":"lennette-lee","email":"llee@kslaw.com","phone":null,"matters":["\u003cp\u003eFollowing a 10-day jury trial for claims of breaches of warranty and fraud with damages exceeding $100 million, obtained a favorable settlement on behalf of a tech start-up company\u003c/p\u003e","\u003cp\u003eObtained a multi-million dollar arbitration award in FINRA, including punitive damages, against a financial services and investment firm\u003c/p\u003e","\u003cp\u003eSecured complete dismissal of class action alleging violations of California consumer protection laws against national storage company franchise\u003c/p\u003e","\u003cp\u003eLed the defense of a developer against allegations of multimillion-dollar damages from construction defects in a custom luxury residence, and obtained an early and favorable settlement\u003c/p\u003e","\u003cp\u003eSuccessfully recovered nearly 100 percent of the losses suffered by 23 victims of a Ponzi scheme operated out of a national broker-dealer\u003c/p\u003e","\u003cp\u003eRecovered more than $35 million in a mass-construction-defect case for a class of homeowners\u003c/p\u003e","\u003cp\u003eObtained complete summary judgment victory on behalf of global retail company\u003c/p\u003e","\u003cp\u003eLeveraged an imminent summary judgment to obtain a favorable settlement on behalf of a global music publisher in a royalty dispute relating to the famed music composition \"La Vie en Rose\"\u003c/p\u003e","\u003cp\u003eIn a corporate embezzlement case against a former employee, successfully recovered approximately $1 million for the client in less than one week\u003c/p\u003e","\u003cp\u003eObtained a 3-0 victory before the United States Ninth Circuit Court of Appeals on behalf of a woman seeking protection of her immigration status under the Convention against Torture in light of repeated abuse she suffered at the hands of a Mexican police officer, forcing her to hide from her abuser in the United States\u003c/p\u003e","\u003cp\u003eRepresented an ACLU jail monitor following her firsthand observations of unwarranted deputy abuse of an incapacitated jail inmate, sparking an independent criminal investigation by federal authorities into Los Angeles County Sheriff\u0026rsquo;s Department\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":74,"guid":"74.capabilities","index":0,"source":"capabilities"},{"id":5,"guid":"5.capabilities","index":1,"source":"capabilities"},{"id":3,"guid":"3.capabilities","index":2,"source":"capabilities"},{"id":13,"guid":"13.capabilities","index":3,"source":"capabilities"},{"id":15,"guid":"15.capabilities","index":4,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":5,"source":"capabilities"},{"id":24,"guid":"24.capabilities","index":6,"source":"capabilities"},{"id":71,"guid":"71.capabilities","index":7,"source":"capabilities"},{"id":102,"guid":"102.capabilities","index":8,"source":"capabilities"},{"id":118,"guid":"118.capabilities","index":9,"source":"capabilities"},{"id":121,"guid":"121.capabilities","index":10,"source":"capabilities"},{"id":1202,"guid":"1202.smart_tags","index":11,"source":"smartTags"},{"id":1233,"guid":"1233.smart_tags","index":12,"source":"smartTags"},{"id":133,"guid":"133.capabilities","index":13,"source":"capabilities"},{"id":1248,"guid":"1248.smart_tags","index":14,"source":"smartTags"},{"id":1409,"guid":"1409.smart_tags","index":15,"source":"smartTags"}],"is_active":true,"last_name":"Lee","nick_name":"Lennette","clerkships":[{"name":"Judicial Clerk, Hon. John T. Nixon, U.S. District Court for the Middle District of Tennessee","years_held":"2007 - 2008"}],"first_name":"Lennette","title_rank":9999,"updated_by":32,"law_schools":[{"id":2174,"meta":{"degree":"J.D.","honors":"","is_law_school":"1","graduation_date":"2005-01-01 00:00:00"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":" ","name_suffix":"","recognitions":[{"title":"Leaders of Influence: Minority Attorneys","detail":"Los Angeles Business Journal, 2023"},{"title":"Key Lawyer (Copyright Litigation - Tier 1 Ranking; Trademark Litigation - Tier 3 Ranking) ","detail":"The Legal 500, 2021"},{"title":"Southern California Super Lawyers","detail":"Rising Star - 2014–2019"},{"title":"Pro Bono Service Award recipient, ACLU Foundation of Southern California","detail":"2013"}],"linked_in_url":"https://www.linkedin.com/in/lennette-lee-los-angeles/","seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eLennette Lee\u0026rsquo;s practice extends to all areas of complex commercial litigation, with a particular emphasis on consumer class actions, intellectual property/media disputes, and employment and worker misclassification issues. Lennette has extensive experience leading the defense in high-stakes disputes through all phases of litigation in state and federal trial and appellate courts, and has successfully tried multiple cases before juries and administrative bodies.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003e\u003cstrong\u003eComplex Commercial Litigation\u003c/strong\u003e\u003cbr /\u003eLennette\u0026rsquo;s civil litigation practice focuses on high-stakes disputes that span a wide range of claims including business torts, partnership disputes, breaches of contract, and environmental claims.\u0026nbsp; In 2019, she represented a tech start-up company in a 10-day jury trial for claims of breaches of warranty and fraud with damages exceeding $100 million, and secured a favorable settlement for the client just before a motion for new trial was to be heard by the court.\u003c/p\u003e\n\u003cp\u003e\u003cstrong\u003eIntellectual Property/Media\u003c/strong\u003e\u003cbr /\u003eLennette represents multiple entertainment and media conglomerates, including entertainment studios, music publishers and record labels, and media/news companies.\u0026nbsp; Her litigation work for these clients is focused on copyright infringement, trademark infringement, as well as licensing and\u0026nbsp;royalty disputes.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003e\u003cstrong\u003eConsumer and Employment Matters\u003c/strong\u003e\u003cbr /\u003eLennette regularly defends clients including tech startups\u0026nbsp;and retail conglomerates in putative class, collective, and individual actions arising from consumer (TCPA, CLRA, unfair competition laws)\u0026nbsp;and employment (worker misclassification, discrimination, retaliation) issues.\u0026nbsp; Lennette also leads regulatory inquiries and develops bespoke Terms of Service/Terms of Use,\u0026nbsp;arbitration agreements, and other outward facing client policies to provide holistic advising on consumer and worker classification issues.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eLennette is conversant in Chinese (Mandarin).\u0026nbsp; She proudly serves on the board of UNITE-LA, a non-profit organization dedicated to creating educational and career opportunities to the underserved youth and young adults in Los Angeles County.\u0026nbsp;\u0026nbsp;Lennette was named by the Los Angeles Business Journal as a 2023\u0026nbsp;Leader of Influence - Minority Attorneys.\u0026nbsp;\u0026nbsp;She has also been regularly recognized as a Rising Star by Southern California Super Lawyers since 2014.\u0026nbsp; In 2013, Lennette was awarded the Pro Bono Service Award by the ACLU Foundation of Southern California.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eLennette clerked for the Hon. John T. Nixon in the United States District Court for the Middle District of Tennessee. \u0026nbsp;\u0026nbsp;\u003c/p\u003e","matters":["\u003cp\u003eFollowing a 10-day jury trial for claims of breaches of warranty and fraud with damages exceeding $100 million, obtained a favorable settlement on behalf of a tech start-up company\u003c/p\u003e","\u003cp\u003eObtained a multi-million dollar arbitration award in FINRA, including punitive damages, against a financial services and investment firm\u003c/p\u003e","\u003cp\u003eSecured complete dismissal of class action alleging violations of California consumer protection laws against national storage company franchise\u003c/p\u003e","\u003cp\u003eLed the defense of a developer against allegations of multimillion-dollar damages from construction defects in a custom luxury residence, and obtained an early and favorable settlement\u003c/p\u003e","\u003cp\u003eSuccessfully recovered nearly 100 percent of the losses suffered by 23 victims of a Ponzi scheme operated out of a national broker-dealer\u003c/p\u003e","\u003cp\u003eRecovered more than $35 million in a mass-construction-defect case for a class of homeowners\u003c/p\u003e","\u003cp\u003eObtained complete summary judgment victory on behalf of global retail company\u003c/p\u003e","\u003cp\u003eLeveraged an imminent summary judgment to obtain a favorable settlement on behalf of a global music publisher in a royalty dispute relating to the famed music composition \"La Vie en Rose\"\u003c/p\u003e","\u003cp\u003eIn a corporate embezzlement case against a former employee, successfully recovered approximately $1 million for the client in less than one week\u003c/p\u003e","\u003cp\u003eObtained a 3-0 victory before the United States Ninth Circuit Court of Appeals on behalf of a woman seeking protection of her immigration status under the Convention against Torture in light of repeated abuse she suffered at the hands of a Mexican police officer, forcing her to hide from her abuser in the United States\u003c/p\u003e","\u003cp\u003eRepresented an ACLU jail monitor following her firsthand observations of unwarranted deputy abuse of an incapacitated jail inmate, sparking an independent criminal investigation by federal authorities into Los Angeles County Sheriff\u0026rsquo;s Department\u003c/p\u003e"],"recognitions":[{"title":"Leaders of Influence: Minority Attorneys","detail":"Los Angeles Business Journal, 2023"},{"title":"Key Lawyer (Copyright Litigation - Tier 1 Ranking; Trademark Litigation - Tier 3 Ranking) ","detail":"The Legal 500, 2021"},{"title":"Southern California Super Lawyers","detail":"Rising Star - 2014–2019"},{"title":"Pro Bono Service Award recipient, ACLU Foundation of Southern California","detail":"2013"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":8088}]},"capability_group_id":3},"created_at":"2025-05-26T04:57:29.000Z","updated_at":"2025-05-26T04:57:29.000Z","searchable_text":"Lee{{ FIELD }}{:title=\u0026gt;\"Leaders of Influence: Minority Attorneys\", :detail=\u0026gt;\"Los Angeles Business Journal, 2023\"}{{ FIELD }}{:title=\u0026gt;\"Key Lawyer (Copyright Litigation - Tier 1 Ranking; Trademark Litigation - Tier 3 Ranking) \", :detail=\u0026gt;\"The Legal 500, 2021\"}{{ FIELD }}{:title=\u0026gt;\"Southern California Super Lawyers\", :detail=\u0026gt;\"Rising Star - 2014–2019\"}{{ FIELD }}{:title=\u0026gt;\"Pro Bono Service Award recipient, ACLU Foundation of Southern California\", :detail=\u0026gt;\"2013\"}{{ FIELD }}Following a 10-day jury trial for claims of breaches of warranty and fraud with damages exceeding $100 million, obtained a favorable settlement on behalf of a tech start-up company{{ FIELD }}Obtained a multi-million dollar arbitration award in FINRA, including punitive damages, against a financial services and investment firm{{ FIELD }}Secured complete dismissal of class action alleging violations of California consumer protection laws against national storage company franchise{{ FIELD }}Led the defense of a developer against allegations of multimillion-dollar damages from construction defects in a custom luxury residence, and obtained an early and favorable settlement{{ FIELD }}Successfully recovered nearly 100 percent of the losses suffered by 23 victims of a Ponzi scheme operated out of a national broker-dealer{{ FIELD }}Recovered more than $35 million in a mass-construction-defect case for a class of homeowners{{ FIELD }}Obtained complete summary judgment victory on behalf of global retail company{{ FIELD }}Leveraged an imminent summary judgment to obtain a favorable settlement on behalf of a global music publisher in a royalty dispute relating to the famed music composition \"La Vie en Rose\"{{ FIELD }}In a corporate embezzlement case against a former employee, successfully recovered approximately $1 million for the client in less than one week{{ FIELD }}Obtained a 3-0 victory before the United States Ninth Circuit Court of Appeals on behalf of a woman seeking protection of her immigration status under the Convention against Torture in light of repeated abuse she suffered at the hands of a Mexican police officer, forcing her to hide from her abuser in the United States{{ FIELD }}Represented an ACLU jail monitor following her firsthand observations of unwarranted deputy abuse of an incapacitated jail inmate, sparking an independent criminal investigation by federal authorities into Los Angeles County Sheriff’s Department{{ FIELD }}Lennette Lee’s practice extends to all areas of complex commercial litigation, with a particular emphasis on consumer class actions, intellectual property/media disputes, and employment and worker misclassification issues. Lennette has extensive experience leading the defense in high-stakes disputes through all phases of litigation in state and federal trial and appellate courts, and has successfully tried multiple cases before juries and administrative bodies.\nComplex Commercial LitigationLennette’s civil litigation practice focuses on high-stakes disputes that span a wide range of claims including business torts, partnership disputes, breaches of contract, and environmental claims.  In 2019, she represented a tech start-up company in a 10-day jury trial for claims of breaches of warranty and fraud with damages exceeding $100 million, and secured a favorable settlement for the client just before a motion for new trial was to be heard by the court.\nIntellectual Property/MediaLennette represents multiple entertainment and media conglomerates, including entertainment studios, music publishers and record labels, and media/news companies.  Her litigation work for these clients is focused on copyright infringement, trademark infringement, as well as licensing and royalty disputes. \nConsumer and Employment MattersLennette regularly defends clients including tech startups and retail conglomerates in putative class, collective, and individual actions arising from consumer (TCPA, CLRA, unfair competition laws) and employment (worker misclassification, discrimination, retaliation) issues.  Lennette also leads regulatory inquiries and develops bespoke Terms of Service/Terms of Use, arbitration agreements, and other outward facing client policies to provide holistic advising on consumer and worker classification issues. \nLennette is conversant in Chinese (Mandarin).  She proudly serves on the board of UNITE-LA, a non-profit organization dedicated to creating educational and career opportunities to the underserved youth and young adults in Los Angeles County.  Lennette was named by the Los Angeles Business Journal as a 2023 Leader of Influence - Minority Attorneys.  She has also been regularly recognized as a Rising Star by Southern California Super Lawyers since 2014.  In 2013, Lennette was awarded the Pro Bono Service Award by the ACLU Foundation of Southern California. \nLennette clerked for the Hon. John T. Nixon in the United States District Court for the Middle District of Tennessee.    Partner Leaders of Influence: Minority Attorneys Los Angeles Business Journal, 2023 Key Lawyer (Copyright Litigation - Tier 1 Ranking; Trademark Litigation - Tier 3 Ranking)  The Legal 500, 2021 Southern California Super Lawyers Rising Star - 2014–2019 Pro Bono Service Award recipient, ACLU Foundation of Southern California 2013 Rice University  University of Chicago University of Chicago Law School U.S. Court of Appeals for the Ninth Circuit U.S. District Court for the Central District of California U.S. District Court for the Northern District of California California Texas Judicial Clerk, Hon. John T. Nixon, U.S. District Court for the Middle District of Tennessee Following a 10-day jury trial for claims of breaches of warranty and fraud with damages exceeding $100 million, obtained a favorable settlement on behalf of a tech start-up company Obtained a multi-million dollar arbitration award in FINRA, including punitive damages, against a financial services and investment firm Secured complete dismissal of class action alleging violations of California consumer protection laws against national storage company franchise Led the defense of a developer against allegations of multimillion-dollar damages from construction defects in a custom luxury residence, and obtained an early and favorable settlement Successfully recovered nearly 100 percent of the losses suffered by 23 victims of a Ponzi scheme operated out of a national broker-dealer Recovered more than $35 million in a mass-construction-defect case for a class of homeowners Obtained complete summary judgment victory on behalf of global retail company Leveraged an imminent summary judgment to obtain a favorable settlement on behalf of a global music publisher in a royalty dispute relating to the famed music composition \"La Vie en Rose\" In a corporate embezzlement case against a former employee, successfully recovered approximately $1 million for the client in less than one week Obtained a 3-0 victory before the United States Ninth Circuit Court of Appeals on behalf of a woman seeking protection of her immigration status under the Convention against Torture in light of repeated abuse she suffered at the hands of a Mexican police officer, forcing her to hide from her abuser in the United States Represented an ACLU jail monitor following her firsthand observations of unwarranted deputy abuse of an incapacitated jail inmate, sparking an independent criminal investigation by federal authorities into Los Angeles County Sheriff’s Department","searchable_name":"Lennette Lee","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":32,"capability_group_featured":null,"home_page_featured":null},{"id":446391,"version":1,"owner_type":"Person","owner_id":2233,"payload":{"bio":"\u003cp\u003e\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eBrandt Leibe is an experienced\u0026nbsp;white-collar defense attorney and government investigations specialist, representing clients in high-stakes federal and state investigations, complex civil matters, and corporate internal inquiries. A partner in King \u0026amp; Spalding's Special Matters and Investigations practice, Brandt provides strategic defense and compliance counseling for companies, executives, and professionals facing scrutiny from U.S. Attorneys' Offices, the Department of Justice (DOJ), Securities and Exchange Commission (SEC), state attorneys general, and other authorities.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eBrandt defends clients in criminal and civil investigations spanning healthcare fraud, corruption, consumer protection laws, trade and export controls, and antitrust enforcement. His practice includes:\u003c/p\u003e\n\u003cul\u003e\n\u003cli\u003eWhite-Collar Criminal Defense:\u0026nbsp;Representing companies and executives in DOJ, SEC, and state investigations.\u003c/li\u003e\n\u003cli\u003eHealthcare Fraud \u0026amp; Compliance: Defending manufacturers and providers in False Claims Act (FCA) cases, qui tam whistleblower litigation, and parallel criminal, civil, and regulatory investigations.\u003c/li\u003e\n\u003cli\u003eFCPA Anticorruption \u0026amp; Corporate Compliance: Advising companies on anticorruption compliance and enforcement risks.\u003c/li\u003e\n\u003cli\u003eTrade \u0026amp; Export Controls:\u0026nbsp;Defending companies in DOJ, FTC, and global regulatory actions related to international trade and export controls.\u003c/li\u003e\n\u003cli\u003eSuspension \u0026amp; Debarment: Representing companies and individuals to avoid suspension and debarment by the U.S. government and multinational development banks.\u003c/li\u003e\n\u003cli\u003eAudit Committee Matters: Advising committees of boards of directors on internal investigations related to accounting fraud and other alleged impropriety.\u0026nbsp;\u003c/li\u003e\n\u003c/ul\u003e\n\u003cp\u003eBrandt has litigated cases across all levels of federal courts, including U.S. district courts, courts of appeals, and the U.S. Supreme Court. His experience spans bankruptcy litigation, corporate disputes, and complex federal criminal cases.\u003c/p\u003e\n\u003cp\u003eBrandt is recognized by Chambers USA (Litigation - White-Collar Crime \u0026amp; Government Investigations), Lexology Index (Investigations), Who's Who Legal (Investigations),\u0026nbsp;and Legal 500 (White-Collar Criminal Defense) for his outstanding work in corporate and individual defense.\u003c/p\u003e\n\u003cp\u003eBefore joining King \u0026amp; Spalding, Brandt clerked for Justice Clarence Thomas of the U.S. Supreme Court and Judge J. Michael Luttig of the U.S. Court of Appeals for the Fourth Circuit.\u003c/p\u003e","slug":"brandt-leibe","email":"bleibe@kslaw.com","phone":null,"matters":["\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003eJohnson \u0026amp; Johnson\u003c/strong\u003e in a global resolution of multiple DOJ investigations, including criminal misbranding allegations and the settlement of False Claims Act allegations in seven \u003cem data-redactor-tag=\"em\"\u003equi tam\u003c/em\u003e complaints. Led the concurrent settlement of administrative claims by the Department of Health and Human Services Office of Inspector General through a Corporate Integrity Agreement; state claims alleged by Medicaid Fraud Control Units; and multi-state and individual state consumer protection claims and lawsuits.\u003c/p\u003e","\u003cp\u003eConducted Foreign Corrupt Practices Act diligence on behalf of \u003cstrong data-redactor-tag=\"strong\"\u003ean\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003einternational telecommunications company\u003c/strong\u003e following several large acquisitions.\u003c/p\u003e","\u003cp\u003eOn behalf of \u003cstrong data-redactor-tag=\"strong\"\u003eseveral leading pharmaceutical manufacturers\u003c/strong\u003e\u003cstrong data-redactor-tag=\"strong\"\u003e,\u003c/strong\u003e resolved investigations into promotional practices by the DOJ and multiple U.S. Attorneys\u0026rsquo; Offices, the FDA, the Office of Inspector General of the Department of Health and Human Services, and various state attorneys general, as well as parallel federal False Claims Act \u003cem data-redactor-tag=\"em\"\u003equi tam\u003c/em\u003e litigation.\u003c/p\u003e","\u003cp\u003eAdvised \u003cstrong data-redactor-tag=\"strong\"\u003eFortune 250 energy companies\u003c/strong\u003e on Foreign Corrupt Practices Act compliance and related internal investigations.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003emedical device manufacturer\u003c/strong\u003e in parallel DOJ and SEC investigations of Foreign Corrupt Practices Act issues.\u003c/p\u003e","\u003cp\u003eLed internal investigations into allegations of corruption in Latin American countries on behalf of \u003cstrong data-redactor-tag=\"strong\"\u003eseveral large corporate clients\u003c/strong\u003e\u003cstrong data-redactor-tag=\"strong\"\u003e.\u003cbr /\u003e\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eConducted Foreign Corrupt Practices Act due diligence for mergers and acquisitions in the energy sector on behalf of \u003cstrong data-redactor-tag=\"strong\"\u003ea\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003eFortune 500 company\u003c/strong\u003e\u003cstrong data-redactor-tag=\"strong\"\u003e.\u003cbr /\u003e\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003eleading energy services company\u003c/strong\u003e in an internal investigation into Foreign Corrupt Practices Act issues and advocacy before the DOJ and SEC.\u003c/p\u003e","\u003cp\u003eSuccessfully resolved parallel civil and criminal investigation by the DOJ on behalf of \u003cstrong data-redactor-tag=\"strong\"\u003ea\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003ephysician-owned hospital\u003c/strong\u003e\u003cstrong data-redactor-tag=\"strong\"\u003e.\u003cbr /\u003e\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003eglobal financial institution\u003c/strong\u003e in parallel investigations by the DOJ, SEC, New York Federal Reserve Bank, New York Department of Financial Services, and other domestic and foreign regulatory agencies.\u003c/p\u003e","\u003cp\u003eServed as \u003cstrong data-redactor-tag=\"strong\"\u003ecounsel to the Independent Consultant\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003efor a national bank\u003c/strong\u003e in the Independent Foreclosure Review overseen by the OCC and the Federal Reserve Board, to advise on federal and state mortgage servicing laws, including issues related to Mortgage Electronic Registration Systems, Inc.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003eFortune 100 financial institutions\u003c/strong\u003e in parallel investigations by the DOJ and other agencies, such as the SEC, IRS and OCC, as well as parallel class action litigation.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":102,"guid":"102.capabilities","index":0,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":1,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":2,"source":"capabilities"},{"id":103,"guid":"103.capabilities","index":3,"source":"capabilities"},{"id":20,"guid":"20.capabilities","index":4,"source":"capabilities"},{"id":750,"guid":"750.smart_tags","index":5,"source":"smartTags"},{"id":80,"guid":"80.capabilities","index":6,"source":"capabilities"},{"id":766,"guid":"766.smart_tags","index":7,"source":"smartTags"},{"id":780,"guid":"780.smart_tags","index":8,"source":"smartTags"},{"id":11,"guid":"11.capabilities","index":9,"source":"capabilities"},{"id":952,"guid":"952.smart_tags","index":10,"source":"smartTags"},{"id":132,"guid":"132.capabilities","index":11,"source":"capabilities"},{"id":984,"guid":"984.smart_tags","index":12,"source":"smartTags"},{"id":1168,"guid":"1168.smart_tags","index":13,"source":"smartTags"},{"id":122,"guid":"122.capabilities","index":14,"source":"capabilities"},{"id":1188,"guid":"1188.smart_tags","index":15,"source":"smartTags"},{"id":1197,"guid":"1197.smart_tags","index":16,"source":"smartTags"},{"id":1199,"guid":"1199.smart_tags","index":17,"source":"smartTags"},{"id":125,"guid":"125.capabilities","index":18,"source":"capabilities"},{"id":1233,"guid":"1233.smart_tags","index":19,"source":"smartTags"},{"id":1327,"guid":"1327.smart_tags","index":20,"source":"smartTags"},{"id":1248,"guid":"1248.smart_tags","index":21,"source":"smartTags"},{"id":1488,"guid":"1488.smart_tags","index":22,"source":"smartTags"},{"id":1434,"guid":"1434.smart_tags","index":23,"source":"smartTags"},{"id":1206,"guid":"1206.smart_tags","index":24,"source":"smartTags"},{"id":1715,"guid":"1715.smart_tags","index":25,"source":"smartTags"}],"is_active":true,"last_name":"Leibe","nick_name":"Brandt","clerkships":[{"name":"Law 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Michael Luttig, U.S. Court of Appeals for the Fourth Circuit","years_held":"2005-2006"},{"name":"Law Clerk, Justice Clarence Thomas, Supreme Court of the United States","years_held":"2006-2007"}],"first_name":"Brandt","title_rank":9999,"updated_by":202,"law_schools":[{"id":2605,"meta":{"degree":"J.D.","honors":"","is_law_school":"1","graduation_date":"2005-01-01 00:00:00"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":" ","name_suffix":"","recognitions":[{"title":"500 Global Leaders in Crisis Management ","detail":"Lawdragon"},{"title":"Top Ranked Lawyer, Litigation: White-Collar Crime \u0026 Government Investigations","detail":"Chambers USA, Texas 2018-2025"},{"title":"Legal 500","detail":"White-Collar Criminal Defense"},{"title":"Lexology Index - Investigations","detail":"Lexology, 2025"},{"title":"Who's Who Legal: Investigations","detail":"Who's Who Legal 2024"},{"title":"Under 40 Hot List","detail":"Benchmark Litigation, 2018-2020"},{"title":"On the Rise","detail":"Texas Lawyer, 2018"},{"title":"Rising Star: White-Collar Criminal Defense","detail":"Law360, 2015"}],"linked_in_url":"https://www.linkedin.com/in/brandt-leibe-49322532","seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003e\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eBrandt Leibe is an experienced\u0026nbsp;white-collar defense attorney and government investigations specialist, representing clients in high-stakes federal and state investigations, complex civil matters, and corporate internal inquiries. A partner in King \u0026amp; Spalding's Special Matters and Investigations practice, Brandt provides strategic defense and compliance counseling for companies, executives, and professionals facing scrutiny from U.S. Attorneys' Offices, the Department of Justice (DOJ), Securities and Exchange Commission (SEC), state attorneys general, and other authorities.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eBrandt defends clients in criminal and civil investigations spanning healthcare fraud, corruption, consumer protection laws, trade and export controls, and antitrust enforcement. His practice includes:\u003c/p\u003e\n\u003cul\u003e\n\u003cli\u003eWhite-Collar Criminal Defense:\u0026nbsp;Representing companies and executives in DOJ, SEC, and state investigations.\u003c/li\u003e\n\u003cli\u003eHealthcare Fraud \u0026amp; Compliance: Defending manufacturers and providers in False Claims Act (FCA) cases, qui tam whistleblower litigation, and parallel criminal, civil, and regulatory investigations.\u003c/li\u003e\n\u003cli\u003eFCPA Anticorruption \u0026amp; Corporate Compliance: Advising companies on anticorruption compliance and enforcement risks.\u003c/li\u003e\n\u003cli\u003eTrade \u0026amp; Export Controls:\u0026nbsp;Defending companies in DOJ, FTC, and global regulatory actions related to international trade and export controls.\u003c/li\u003e\n\u003cli\u003eSuspension \u0026amp; Debarment: Representing companies and individuals to avoid suspension and debarment by the U.S. government and multinational development banks.\u003c/li\u003e\n\u003cli\u003eAudit Committee Matters: Advising committees of boards of directors on internal investigations related to accounting fraud and other alleged impropriety.\u0026nbsp;\u003c/li\u003e\n\u003c/ul\u003e\n\u003cp\u003eBrandt has litigated cases across all levels of federal courts, including U.S. district courts, courts of appeals, and the U.S. Supreme Court. His experience spans bankruptcy litigation, corporate disputes, and complex federal criminal cases.\u003c/p\u003e\n\u003cp\u003eBrandt is recognized by Chambers USA (Litigation - White-Collar Crime \u0026amp; Government Investigations), Lexology Index (Investigations), Who's Who Legal (Investigations),\u0026nbsp;and Legal 500 (White-Collar Criminal Defense) for his outstanding work in corporate and individual defense.\u003c/p\u003e\n\u003cp\u003eBefore joining King \u0026amp; Spalding, Brandt clerked for Justice Clarence Thomas of the U.S. Supreme Court and Judge J. Michael Luttig of the U.S. Court of Appeals for the Fourth Circuit.\u003c/p\u003e","matters":["\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003eJohnson \u0026amp; Johnson\u003c/strong\u003e in a global resolution of multiple DOJ investigations, including criminal misbranding allegations and the settlement of False Claims Act allegations in seven \u003cem data-redactor-tag=\"em\"\u003equi tam\u003c/em\u003e complaints. Led the concurrent settlement of administrative claims by the Department of Health and Human Services Office of Inspector General through a Corporate Integrity Agreement; state claims alleged by Medicaid Fraud Control Units; and multi-state and individual state consumer protection claims and lawsuits.\u003c/p\u003e","\u003cp\u003eConducted Foreign Corrupt Practices Act diligence on behalf of \u003cstrong data-redactor-tag=\"strong\"\u003ean\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003einternational telecommunications company\u003c/strong\u003e following several large acquisitions.\u003c/p\u003e","\u003cp\u003eOn behalf of \u003cstrong data-redactor-tag=\"strong\"\u003eseveral leading pharmaceutical manufacturers\u003c/strong\u003e\u003cstrong data-redactor-tag=\"strong\"\u003e,\u003c/strong\u003e resolved investigations into promotional practices by the DOJ and multiple U.S. Attorneys\u0026rsquo; Offices, the FDA, the Office of Inspector General of the Department of Health and Human Services, and various state attorneys general, as well as parallel federal False Claims Act \u003cem data-redactor-tag=\"em\"\u003equi tam\u003c/em\u003e litigation.\u003c/p\u003e","\u003cp\u003eAdvised \u003cstrong data-redactor-tag=\"strong\"\u003eFortune 250 energy companies\u003c/strong\u003e on Foreign Corrupt Practices Act compliance and related internal investigations.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003emedical device manufacturer\u003c/strong\u003e in parallel DOJ and SEC investigations of Foreign Corrupt Practices Act issues.\u003c/p\u003e","\u003cp\u003eLed internal investigations into allegations of corruption in Latin American countries on behalf of \u003cstrong data-redactor-tag=\"strong\"\u003eseveral large corporate clients\u003c/strong\u003e\u003cstrong data-redactor-tag=\"strong\"\u003e.\u003cbr /\u003e\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eConducted Foreign Corrupt Practices Act due diligence for mergers and acquisitions in the energy sector on behalf of \u003cstrong data-redactor-tag=\"strong\"\u003ea\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003eFortune 500 company\u003c/strong\u003e\u003cstrong data-redactor-tag=\"strong\"\u003e.\u003cbr /\u003e\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003eleading energy services company\u003c/strong\u003e in an internal investigation into Foreign Corrupt Practices Act issues and advocacy before the DOJ and SEC.\u003c/p\u003e","\u003cp\u003eSuccessfully resolved parallel civil and criminal investigation by the DOJ on behalf of \u003cstrong data-redactor-tag=\"strong\"\u003ea\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003ephysician-owned hospital\u003c/strong\u003e\u003cstrong data-redactor-tag=\"strong\"\u003e.\u003cbr /\u003e\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003eglobal financial institution\u003c/strong\u003e in parallel investigations by the DOJ, SEC, New York Federal Reserve Bank, New York Department of Financial Services, and other domestic and foreign regulatory agencies.\u003c/p\u003e","\u003cp\u003eServed as \u003cstrong data-redactor-tag=\"strong\"\u003ecounsel to the Independent Consultant\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003efor a national bank\u003c/strong\u003e in the Independent Foreclosure Review overseen by the OCC and the Federal Reserve Board, to advise on federal and state mortgage servicing laws, including issues related to Mortgage Electronic Registration Systems, Inc.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003eFortune 100 financial institutions\u003c/strong\u003e in parallel investigations by the DOJ and other agencies, such as the SEC, IRS and OCC, as well as parallel class action litigation.\u003c/p\u003e"],"recognitions":[{"title":"500 Global Leaders in Crisis Management ","detail":"Lawdragon"},{"title":"Top Ranked Lawyer, Litigation: White-Collar Crime \u0026 Government Investigations","detail":"Chambers USA, Texas 2018-2025"},{"title":"Legal 500","detail":"White-Collar Criminal Defense"},{"title":"Lexology Index - Investigations","detail":"Lexology, 2025"},{"title":"Who's Who Legal: Investigations","detail":"Who's Who Legal 2024"},{"title":"Under 40 Hot List","detail":"Benchmark Litigation, 2018-2020"},{"title":"On the Rise","detail":"Texas Lawyer, 2018"},{"title":"Rising Star: White-Collar Criminal Defense","detail":"Law360, 2015"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":9761}]},"capability_group_id":2},"created_at":"2026-03-03T17:43:33.000Z","updated_at":"2026-03-03T17:43:33.000Z","searchable_text":"Leibe{{ FIELD }}{:title=\u0026gt;\"500 Global Leaders in Crisis Management \", :detail=\u0026gt;\"Lawdragon\"}{{ FIELD }}{:title=\u0026gt;\"Top Ranked Lawyer, Litigation: White-Collar Crime \u0026amp; Government Investigations\", :detail=\u0026gt;\"Chambers USA, Texas 2018-2025\"}{{ FIELD }}{:title=\u0026gt;\"Legal 500\", :detail=\u0026gt;\"White-Collar Criminal Defense\"}{{ FIELD }}{:title=\u0026gt;\"Lexology Index - Investigations\", :detail=\u0026gt;\"Lexology, 2025\"}{{ FIELD }}{:title=\u0026gt;\"Who's Who Legal: Investigations\", :detail=\u0026gt;\"Who's Who Legal 2024\"}{{ FIELD }}{:title=\u0026gt;\"Under 40 Hot List\", :detail=\u0026gt;\"Benchmark Litigation, 2018-2020\"}{{ FIELD }}{:title=\u0026gt;\"On the Rise\", :detail=\u0026gt;\"Texas Lawyer, 2018\"}{{ FIELD }}{:title=\u0026gt;\"Rising Star: White-Collar Criminal Defense\", :detail=\u0026gt;\"Law360, 2015\"}{{ FIELD }}Represented Johnson \u0026amp; Johnson in a global resolution of multiple DOJ investigations, including criminal misbranding allegations and the settlement of False Claims Act allegations in seven qui tam complaints. Led the concurrent settlement of administrative claims by the Department of Health and Human Services Office of Inspector General through a Corporate Integrity Agreement; state claims alleged by Medicaid Fraud Control Units; and multi-state and individual state consumer protection claims and lawsuits.{{ FIELD }}Conducted Foreign Corrupt Practices Act diligence on behalf of an international telecommunications company following several large acquisitions.{{ FIELD }}On behalf of several leading pharmaceutical manufacturers, resolved investigations into promotional practices by the DOJ and multiple U.S. Attorneys’ Offices, the FDA, the Office of Inspector General of the Department of Health and Human Services, and various state attorneys general, as well as parallel federal False Claims Act qui tam litigation.{{ FIELD }}Advised Fortune 250 energy companies on Foreign Corrupt Practices Act compliance and related internal investigations.{{ FIELD }}Represented a medical device manufacturer in parallel DOJ and SEC investigations of Foreign Corrupt Practices Act issues.{{ FIELD }}Led internal investigations into allegations of corruption in Latin American countries on behalf of several large corporate clients.{{ FIELD }}Conducted Foreign Corrupt Practices Act due diligence for mergers and acquisitions in the energy sector on behalf of a Fortune 500 company.{{ FIELD }}Represented a leading energy services company in an internal investigation into Foreign Corrupt Practices Act issues and advocacy before the DOJ and SEC.{{ FIELD }}Successfully resolved parallel civil and criminal investigation by the DOJ on behalf of a physician-owned hospital.{{ FIELD }}Represented a global financial institution in parallel investigations by the DOJ, SEC, New York Federal Reserve Bank, New York Department of Financial Services, and other domestic and foreign regulatory agencies.{{ FIELD }}Served as counsel to the Independent Consultant for a national bank in the Independent Foreclosure Review overseen by the OCC and the Federal Reserve Board, to advise on federal and state mortgage servicing laws, including issues related to Mortgage Electronic Registration Systems, Inc.{{ FIELD }}Represented Fortune 100 financial institutions in parallel investigations by the DOJ and other agencies, such as the SEC, IRS and OCC, as well as parallel class action litigation.{{ FIELD }} \nBrandt Leibe is an experienced white-collar defense attorney and government investigations specialist, representing clients in high-stakes federal and state investigations, complex civil matters, and corporate internal inquiries. A partner in King \u0026amp; Spalding's Special Matters and Investigations practice, Brandt provides strategic defense and compliance counseling for companies, executives, and professionals facing scrutiny from U.S. Attorneys' Offices, the Department of Justice (DOJ), Securities and Exchange Commission (SEC), state attorneys general, and other authorities. \nBrandt defends clients in criminal and civil investigations spanning healthcare fraud, corruption, consumer protection laws, trade and export controls, and antitrust enforcement. His practice includes:\n\nWhite-Collar Criminal Defense: Representing companies and executives in DOJ, SEC, and state investigations.\nHealthcare Fraud \u0026amp; Compliance: Defending manufacturers and providers in False Claims Act (FCA) cases, qui tam whistleblower litigation, and parallel criminal, civil, and regulatory investigations.\nFCPA Anticorruption \u0026amp; Corporate Compliance: Advising companies on anticorruption compliance and enforcement risks.\nTrade \u0026amp; Export Controls: Defending companies in DOJ, FTC, and global regulatory actions related to international trade and export controls.\nSuspension \u0026amp; Debarment: Representing companies and individuals to avoid suspension and debarment by the U.S. government and multinational development banks.\nAudit Committee Matters: Advising committees of boards of directors on internal investigations related to accounting fraud and other alleged impropriety. \n\nBrandt has litigated cases across all levels of federal courts, including U.S. district courts, courts of appeals, and the U.S. Supreme Court. His experience spans bankruptcy litigation, corporate disputes, and complex federal criminal cases.\nBrandt is recognized by Chambers USA (Litigation - White-Collar Crime \u0026amp; Government Investigations), Lexology Index (Investigations), Who's Who Legal (Investigations), and Legal 500 (White-Collar Criminal Defense) for his outstanding work in corporate and individual defense.\nBefore joining King \u0026amp; Spalding, Brandt clerked for Justice Clarence Thomas of the U.S. Supreme Court and Judge J. Michael Luttig of the U.S. Court of Appeals for the Fourth Circuit. Partner 500 Global Leaders in Crisis Management  Lawdragon Top Ranked Lawyer, Litigation: White-Collar Crime \u0026amp; Government Investigations Chambers USA, Texas 2018-2025 Legal 500 White-Collar Criminal Defense Lexology Index - Investigations Lexology, 2025 Who's Who Legal: Investigations Who's Who Legal 2024 Under 40 Hot List Benchmark Litigation, 2018-2020 On the Rise Texas Lawyer, 2018 Rising Star: White-Collar Criminal Defense Law360, 2015 Davidson College  Yale University Yale Law School Supreme Court of the United States U.S. Court of Appeals for the Fifth Circuit U.S. District Court for the Eastern District of Texas U.S. District Court for the Northern District of Texas U.S. District Court for the Southern District of Texas U.S. District Court for the Western District of Texas District of Columbia Texas Houston Bar Association Texas Bar Foundation, Life Fellow Federalist Society for Law \u0026amp; Public Policy Studies Law Clerk, Judge J. Michael Luttig, U.S. Court of Appeals for the Fourth Circuit Law Clerk, Justice Clarence Thomas, Supreme Court of the United States Represented Johnson \u0026amp; Johnson in a global resolution of multiple DOJ investigations, including criminal misbranding allegations and the settlement of False Claims Act allegations in seven qui tam complaints. Led the concurrent settlement of administrative claims by the Department of Health and Human Services Office of Inspector General through a Corporate Integrity Agreement; state claims alleged by Medicaid Fraud Control Units; and multi-state and individual state consumer protection claims and lawsuits. Conducted Foreign Corrupt Practices Act diligence on behalf of an international telecommunications company following several large acquisitions. On behalf of several leading pharmaceutical manufacturers, resolved investigations into promotional practices by the DOJ and multiple U.S. Attorneys’ Offices, the FDA, the Office of Inspector General of the Department of Health and Human Services, and various state attorneys general, as well as parallel federal False Claims Act qui tam litigation. Advised Fortune 250 energy companies on Foreign Corrupt Practices Act compliance and related internal investigations. Represented a medical device manufacturer in parallel DOJ and SEC investigations of Foreign Corrupt Practices Act issues. Led internal investigations into allegations of corruption in Latin American countries on behalf of several large corporate clients. Conducted Foreign Corrupt Practices Act due diligence for mergers and acquisitions in the energy sector on behalf of a Fortune 500 company. Represented a leading energy services company in an internal investigation into Foreign Corrupt Practices Act issues and advocacy before the DOJ and SEC. Successfully resolved parallel civil and criminal investigation by the DOJ on behalf of a physician-owned hospital. Represented a global financial institution in parallel investigations by the DOJ, SEC, New York Federal Reserve Bank, New York Department of Financial Services, and other domestic and foreign regulatory agencies. Served as counsel to the Independent Consultant for a national bank in the Independent Foreclosure Review overseen by the OCC and the Federal Reserve Board, to advise on federal and state mortgage servicing laws, including issues related to Mortgage Electronic Registration Systems, Inc. Represented Fortune 100 financial institutions in parallel investigations by the DOJ and other agencies, such as the SEC, IRS and OCC, as well as parallel class action litigation.","searchable_name":"Brandt Leibe","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":202,"capability_group_featured":null,"home_page_featured":null},{"id":444238,"version":1,"owner_type":"Person","owner_id":5746,"payload":{"bio":"\u003cp\u003eMike Leslie is an accomplished trial lawyer and negotiator who focuses on complex environmental litigation, including litigation brought under CERCLA, CEQA, common law environmental torts, and California\u0026rsquo;s Proposition 65. Mike is a\u0026nbsp;leader in the fields of ESG, \"Greenwashing,\" and state and federal Environmental Justice issues and has published and spoken widely on these topics. Mike also has deep expertise in complex commercial litigation, having prevailed in cases involving real estate, class actions, breach of fiduciary duty, fraud, misappropriation of trade secrets, and Section 17200, California\u0026rsquo;s unfair business practices statute.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eMike has a long-standing record of successfully representing clients in the litigation and trial of high-stakes complex actions. Mike regularly represents Fortune 500 corporations, multinational energy companies, governmental agencies, and small businesses. He has tried numerous cases to verdict, negotiated complex multi-party consent decrees with state and federal agencies, and won both significant plaintiff and defense verdicts. In addition to his busy trial practice, he has also won important appeals for his clients before the California Court of Appeal and the Ninth Circuit Court of Appeals.\u003c/p\u003e\n\u003cp\u003eMike is a leader in many of the leading environmental bar organizations and is also a frequent speaker on complex litigation and trial practice:\u003c/p\u003e\n\u003cul\u003e\n\u003cli\u003eSpeaker, \"ESG and EJ at the Crossroads,\" American Bar Association, Environmental \u0026amp; Energy Litigation, Mass Torts, Products Liability Seminar (January 2025)\u003c/li\u003e\n\u003cli\u003eSpeaker, \"The Rise of ESG in Litigation: Impacts and Implications for Environmental Litigation, Products Liability and Mass Torts,\" American Bar Association, Environmental \u0026amp; Energy Litigation, Mass Torts, Products Liability Seminar (February 2023)\u003c/li\u003e\n\u003cli\u003eModerator, \"EJ Toolkit: State \u0026amp; Federal Policies and Initiatives,\" California Lawyers Association, 31st Annual Environmental Law Conference at Yosemite (October 2022)\u003c/li\u003e\n\u003cli\u003eSpeaker, \"Water Justice and Water Equity: Environmental Justice Issues in Water Law,\"\u0026nbsp;Foundation for Natural Resources and Energy Law, 68th Annual Natural Resources and Energy Law Institute (July 2022)\u003c/li\u003e\n\u003cli\u003eModerator, \"Environmental Justice Rises to the Forefront: Litigation, Regulatory and Legislative Impacts,\" ABA Environmental \u0026amp; Energy, Mass Torts and Products Liability Litigation Committees' Joint CLE Seminar (January 2022)\u003c/li\u003e\n\u003cli\u003eModerator, \"Burning Issues in Climate Change: Litigation and Legislation in 2021 and Beyond,\" ABA Environmental \u0026amp; Energy Litigation, Mass Torts and Products Liability Committees' Joint CLE Seminar (January 2021)\u0026nbsp;\u003c/li\u003e\n\u003cli\u003eModerator, \"Impacts of COVID-19 on Federal and State Enforcement Actions and Clean-Ups: Force Majeure in the COVID Era,\" ABA Environmental \u0026amp; Energy Litigation, Mass Torts and Products Liability Committees' Joint CLE Seminar (January 2021)\u0026nbsp;\u003c/li\u003e\n\u003cli\u003eSpeaker and Moderator, \"Groundwater as a Resource and Emerging Contaminants,\" 2017 Environmental Law Conference at Yosemite,\u0026nbsp;California State Bar Environmental Law Section (October 2017)\u003c/li\u003e\n\u003cli\u003eSpeaker and Organizer, \"Private Enforcement of Environmental Law: Key Developments, Trends and Tactics,\" California State Bar Environmental Law Section (May\u0026nbsp;2016)\u003c/li\u003e\n\u003cli\u003eModerator, \"Report from the Paris Climate Change Conference: Decisions Reached, Open Issues and the Path Forward,\" California State Bar Environmental Law Section (April 2016)\u003c/li\u003e\n\u003cli\u003eSpeaker, \"Strategies for Managing Complex Environmental Matters,\" Los Angeles County Bar Association, Spring Environmental Law Symposium (March 2015)\u0026nbsp;\u003c/li\u003e\n\u003cli\u003eSpeaker, \u0026ldquo;Environmental Due Diligence: What Really Matters,\u0026rdquo; California State Bar Real Estate Section Retreat (May 2015)\u003c/li\u003e\n\u003cli\u003eSpeaker, \u0026ldquo;Impacts of the U.S. Supreme Court's Ruling in CTS Corp. v. Waldburger on CERCLA\u0026rsquo;s Preemption of State Limitations Periods for Property and Personal Injury Claims,\u0026rdquo; Los Angeles County Bar Association (August 2014)\u003c/li\u003e\n\u003cli\u003eSpeaker, \"California's Revised Industrial Stormwater Regulations,\" Los Angeles County Bar Association (December 2013)\u003c/li\u003e\n\u003cli\u003eSpeaker, \u0026ldquo;CERCLA's Mid-Life Crisis: How Best to Navigate Cost Recovery Actions,\u0026rdquo; 2013 Environmental Law Conference at Yosemite, California State Bar Environmental Law Section (October 2013)\u003c/li\u003e\n\u003cli\u003eSpeaker and Moderator, \u0026ldquo;Lessons Learned From the Deepwater Horizon Oil Spill,\u0026rdquo; 2011 Fall Environmental Law Symposium, Los Angeles County Bar Association Environmental Law Section (March 2011)\u003c/li\u003e\n\u003cli\u003eChair, \u0026ldquo;The Greening of California: Achieving Green Goals in a Time of Limited Financial Resources,\u0026rdquo; 2011 Spring Super Symposium, Los Angeles County Bar Association Environmental Law Section (March 2011)\u003c/li\u003e\n\u003cli\u003eSpeaker, \u0026ldquo;Greenhouse Gases: Cap and Trade, Regulatory Strategies, and Impacts on Our Economy and Environment,\u0026rdquo; Los Angeles County Bar Association (April 2011)\u003c/li\u003e\n\u003cli\u003eSpeaker, \u0026ldquo;Effective Opening Statements and Closing Arguments,\u0026rdquo; 2005 Environmental Trial Academy, California State Bar Association\u003c/li\u003e\n\u003cli\u003eSpeaker, \u0026ldquo;Seminar with Complex Court Judges and Selected Counsel Concerning Creative Techniques and Complex Case Management for Trials and Fact-Finding,\u0026rdquo; Los Angeles County Bar Association Litigation Section (2002)\u003c/li\u003e\n\u003c/ul\u003e","slug":"michael-leslie","email":"mleslie@kslaw.com","phone":null,"matters":["\u003cp\u003eSubstituted into a complicated enforcement action as lead trial counsel a mere ten days before trial at the request of the State of California. Working with the California Attorney General\u0026rsquo;s office, Mike and the team represented the California Air Resources Board in the trial of an enforcement action brought against a major vehicle and engine manufacturer. The manufacturer had brought a cross-claim against the agency, alleging regulatory and constitutional violations, and seeking sweeping injunctive and declaratory relief, including dismissal of the enforcement action. After multiple witnesses and days of trial, the manufacturer agreed to dismiss its cross-claim with prejudice and to pay CARB almost $2 million, plus an additional amount to be suspended conditioned upon the manufacturer\u0026rsquo;s future compliance with the engine emissions certification laws, thus resolving the case.\u003c/p\u003e","\u003cp\u003eObtained a defense verdict after a five-week jury trial in federal court in San Francisco. As lead trial counsel, Mike represented a multinational energy company against claims for compensatory damages of $25 million, as well as punitive damages, brought by a local governmental body that had been compelled to clean up wastes left over when its tenant, an oil recycler, went out of business. After only two hours of deliberation, the jury rendered a complete defense verdict in our client\u0026rsquo;s favor, awarding the plaintiff nothing. After the plaintiff appealed, Mike argued the case before the Ninth Circuit and won an opinion affirming the defense judgment in all respects.\u003c/p\u003e","\u003cp\u003eRepresented a large energy company in a ten-week jury trial involving claims by a land company for cleanup of hydrocarbon contamination after substituting into the action a mere three weeks before trial. Although the plaintiff went to the jury with a damages claim of almost $70 million\u0026mdash;raised to more than $120 million at trial\u0026mdash;and also asserted a claim for punitive damages, Mike won a nonsuit on the punitive damages claim and obtained a jury verdict for his client on two out of the three areas of contamination at issue. The award on the remaining plume\u0026mdash;after the verdict was reduced by more than $14 million on Mike\u0026rsquo;s successful appeal\u0026mdash;was $3.9 million, almost $20 million less than the plaintiff\u0026rsquo;s pretrial settlement demand.\u003c/p\u003e","\u003cp\u003eRepresented several California State agencies against an oil shipper and several other defendants who were involved in a spill of 400,000 gallons of Alaska North Slope crude oil onto Orange County beaches, forcing widespread beach closures. After extensive litigation leading to $11 million in settlements with three of the defendants and precedent-setting decisions from both the Ninth Circuit and the California Court of Appeal, Mike and his team recovered an $18 million jury verdict against the ship owner. This verdict was one of the first natural resource damage claims to go to trial and was reported as one of the ten largest jury verdicts that year.\u003c/p\u003e","\u003cp\u003eRepresented defrauded investors in a fraud and RICO action against the financiers, attorneys, and promoters of a failed residential housing development. After pretrial settlements with most of the defendants, Mike and the team tried the case to a multimillion-dollar jury verdict against one of California\u0026rsquo;s largest banks. The case then settled on favorable terms, resulting in complete recovery for the 62 plaintiffs.\u003c/p\u003e","\u003cp\u003eWon summary judgment dismissing numerous tort, nuisance, and environmental claims brought by dozens of condominium owners and a condominium owners association on behalf of the client, a multinational oil company. The case arose out of a 110-unit condominium development built on a site that was a former terminal facility, which was sold by the client more than 25 years previously to another company. The plaintiffs presented a demand of more than $35 million, claiming property damage, diminution of value, nuisance damages, and emotional distress.\u003c/p\u003e","\u003cp\u003eWon summary judgment in a major case on behalf of the client, a large energy company. The plaintiff, a large real estate developer, claimed that historical contamination by Mike\u0026rsquo;s client led to an alleged $50 to $100 million in lost sales, costs, and damages. After almost five years of discovery and motion practice, in which Mike successfully knocked out all of the fraud, nondisclosure, and punitive damage claims, Mike obtained summary judgment dismissing all of the negligence, nuisance, trespass, and other tort claims, and reducing the damages in the case from an alleged $50 to $100 million to a small breach of contract claim over environmental consulting costs, which subsequently settled.\u003c/p\u003e","\u003cp\u003eRepresented a group of investors who were defrauded by the registered financial representative of a large independent brokerage. After defeating the brokerage\u0026rsquo;s effort to force the case into a FINRA arbitration\u0026mdash;including obtaining an opinion by the court of appeal affirming the trial court\u0026rsquo;s ruling denying arbitration\u0026mdash;the team successfully litigated the case, ultimately settling the investors\u0026rsquo; claims on the eve of trial for the majority of their investment losses.\u003c/p\u003e","\u003cp\u003eIn a case alleging fraud in the sale of an oil field in Santa Barbara County, where the plaintiff sought millions of dollars in compensatory and punitive damages against our client, Mike obtained summary judgment on the eve of trial dismissing all of the plaintiff\u0026rsquo;s claims. Mike then defended plaintiff\u0026rsquo;s appeal of the summary judgment, winning an affirmance of the summary judgment from the court of appeal, ending the litigation.\u003c/p\u003e","\u003cp\u003eRegularly represents potentially responsible parties (\u0026ldquo;PRPs\u0026rdquo;) in the prosecution and defense of CERCLA contribution actions, federal and state environmental investigations, and complex multi-plaintiff and multi-defendant toxic tort actions, such as those involving the Burbank Operable Unit of the San Fernando Valley Groundwater Superfund Site and the El Monte Operable Unit of the San Gabriel Valley Groundwater Superfund Site.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[{"id":3637}]},"expertise":[{"id":74,"guid":"74.capabilities","index":0,"source":"capabilities"},{"id":71,"guid":"71.capabilities","index":1,"source":"capabilities"},{"id":5,"guid":"5.capabilities","index":2,"source":"capabilities"},{"id":1236,"guid":"1236.smart_tags","index":3,"source":"smartTags"},{"id":16,"guid":"16.capabilities","index":4,"source":"capabilities"},{"id":102,"guid":"102.capabilities","index":5,"source":"capabilities"},{"id":127,"guid":"127.capabilities","index":6,"source":"capabilities"},{"id":125,"guid":"125.capabilities","index":7,"source":"capabilities"},{"id":3,"guid":"3.capabilities","index":8,"source":"capabilities"},{"id":750,"guid":"750.smart_tags","index":9,"source":"smartTags"},{"id":1206,"guid":"1206.smart_tags","index":10,"source":"smartTags"},{"id":1205,"guid":"1205.smart_tags","index":11,"source":"smartTags"},{"id":107,"guid":"107.capabilities","index":12,"source":"capabilities"},{"id":1248,"guid":"1248.smart_tags","index":13,"source":"smartTags"},{"id":1409,"guid":"1409.smart_tags","index":14,"source":"smartTags"},{"id":1488,"guid":"1488.smart_tags","index":15,"source":"smartTags"}],"is_active":true,"last_name":"Leslie","nick_name":"Michael","clerkships":[{"name":"Judicial Clerk, Hon. A. Wallace Tashima, Central District of California","years_held":"1985 - 1986"}],"first_name":"Michael","title_rank":9999,"updated_by":32,"law_schools":[{"id":1904,"meta":{"degree":"J.D.","honors":"","is_law_school":"1","graduation_date":"1985-01-01 00:00:00"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":"R.","name_suffix":"","recognitions":[{"title":"Best Lawyers in America – Environmental Litigator of the Year – Los Angeles","detail":"2016, 2024"},{"title":"Best Lawyers in America – Environmental Litigation","detail":"2013–present"},{"title":"Chambers USA--Ranked lawyer in Environmental Litigation","detail":"Band 3"},{"title":"Benchmark Litigation – National and California Litigation Star, Environmental, General Commercial","detail":"2018-present"},{"title":"Southern California Super Lawyers ","detail":"2004–present"},{"title":"Martindale-Hubbell ","detail":"AV Preeminent Peer Review Rated"}],"linked_in_url":null,"seodescription":"Michael R. Leslie is a lawyer of our Business Litigation Practice Group. Read more about him.","primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eMike Leslie is an accomplished trial lawyer and negotiator who focuses on complex environmental litigation, including litigation brought under CERCLA, CEQA, common law environmental torts, and California\u0026rsquo;s Proposition 65. Mike is a\u0026nbsp;leader in the fields of ESG, \"Greenwashing,\" and state and federal Environmental Justice issues and has published and spoken widely on these topics. Mike also has deep expertise in complex commercial litigation, having prevailed in cases involving real estate, class actions, breach of fiduciary duty, fraud, misappropriation of trade secrets, and Section 17200, California\u0026rsquo;s unfair business practices statute.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eMike has a long-standing record of successfully representing clients in the litigation and trial of high-stakes complex actions. Mike regularly represents Fortune 500 corporations, multinational energy companies, governmental agencies, and small businesses. He has tried numerous cases to verdict, negotiated complex multi-party consent decrees with state and federal agencies, and won both significant plaintiff and defense verdicts. In addition to his busy trial practice, he has also won important appeals for his clients before the California Court of Appeal and the Ninth Circuit Court of Appeals.\u003c/p\u003e\n\u003cp\u003eMike is a leader in many of the leading environmental bar organizations and is also a frequent speaker on complex litigation and trial practice:\u003c/p\u003e\n\u003cul\u003e\n\u003cli\u003eSpeaker, \"ESG and EJ at the Crossroads,\" American Bar Association, Environmental \u0026amp; Energy Litigation, Mass Torts, Products Liability Seminar (January 2025)\u003c/li\u003e\n\u003cli\u003eSpeaker, \"The Rise of ESG in Litigation: Impacts and Implications for Environmental Litigation, Products Liability and Mass Torts,\" American Bar Association, Environmental \u0026amp; Energy Litigation, Mass Torts, Products Liability Seminar (February 2023)\u003c/li\u003e\n\u003cli\u003eModerator, \"EJ Toolkit: State \u0026amp; Federal Policies and Initiatives,\" California Lawyers Association, 31st Annual Environmental Law Conference at Yosemite (October 2022)\u003c/li\u003e\n\u003cli\u003eSpeaker, \"Water Justice and Water Equity: Environmental Justice Issues in Water Law,\"\u0026nbsp;Foundation for Natural Resources and Energy Law, 68th Annual Natural Resources and Energy Law Institute (July 2022)\u003c/li\u003e\n\u003cli\u003eModerator, \"Environmental Justice Rises to the Forefront: Litigation, Regulatory and Legislative Impacts,\" ABA Environmental \u0026amp; Energy, Mass Torts and Products Liability Litigation Committees' Joint CLE Seminar (January 2022)\u003c/li\u003e\n\u003cli\u003eModerator, \"Burning Issues in Climate Change: Litigation and Legislation in 2021 and Beyond,\" ABA Environmental \u0026amp; Energy Litigation, Mass Torts and Products Liability Committees' Joint CLE Seminar (January 2021)\u0026nbsp;\u003c/li\u003e\n\u003cli\u003eModerator, \"Impacts of COVID-19 on Federal and State Enforcement Actions and Clean-Ups: Force Majeure in the COVID Era,\" ABA Environmental \u0026amp; Energy Litigation, Mass Torts and Products Liability Committees' Joint CLE Seminar (January 2021)\u0026nbsp;\u003c/li\u003e\n\u003cli\u003eSpeaker and Moderator, \"Groundwater as a Resource and Emerging Contaminants,\" 2017 Environmental Law Conference at Yosemite,\u0026nbsp;California State Bar Environmental Law Section (October 2017)\u003c/li\u003e\n\u003cli\u003eSpeaker and Organizer, \"Private Enforcement of Environmental Law: Key Developments, Trends and Tactics,\" California State Bar Environmental Law Section (May\u0026nbsp;2016)\u003c/li\u003e\n\u003cli\u003eModerator, \"Report from the Paris Climate Change Conference: Decisions Reached, Open Issues and the Path Forward,\" California State Bar Environmental Law Section (April 2016)\u003c/li\u003e\n\u003cli\u003eSpeaker, \"Strategies for Managing Complex Environmental Matters,\" Los Angeles County Bar Association, Spring Environmental Law Symposium (March 2015)\u0026nbsp;\u003c/li\u003e\n\u003cli\u003eSpeaker, \u0026ldquo;Environmental Due Diligence: What Really Matters,\u0026rdquo; California State Bar Real Estate Section Retreat (May 2015)\u003c/li\u003e\n\u003cli\u003eSpeaker, \u0026ldquo;Impacts of the U.S. Supreme Court's Ruling in CTS Corp. v. Waldburger on CERCLA\u0026rsquo;s Preemption of State Limitations Periods for Property and Personal Injury Claims,\u0026rdquo; Los Angeles County Bar Association (August 2014)\u003c/li\u003e\n\u003cli\u003eSpeaker, \"California's Revised Industrial Stormwater Regulations,\" Los Angeles County Bar Association (December 2013)\u003c/li\u003e\n\u003cli\u003eSpeaker, \u0026ldquo;CERCLA's Mid-Life Crisis: How Best to Navigate Cost Recovery Actions,\u0026rdquo; 2013 Environmental Law Conference at Yosemite, California State Bar Environmental Law Section (October 2013)\u003c/li\u003e\n\u003cli\u003eSpeaker and Moderator, \u0026ldquo;Lessons Learned From the Deepwater Horizon Oil Spill,\u0026rdquo; 2011 Fall Environmental Law Symposium, Los Angeles County Bar Association Environmental Law Section (March 2011)\u003c/li\u003e\n\u003cli\u003eChair, \u0026ldquo;The Greening of California: Achieving Green Goals in a Time of Limited Financial Resources,\u0026rdquo; 2011 Spring Super Symposium, Los Angeles County Bar Association Environmental Law Section (March 2011)\u003c/li\u003e\n\u003cli\u003eSpeaker, \u0026ldquo;Greenhouse Gases: Cap and Trade, Regulatory Strategies, and Impacts on Our Economy and Environment,\u0026rdquo; Los Angeles County Bar Association (April 2011)\u003c/li\u003e\n\u003cli\u003eSpeaker, \u0026ldquo;Effective Opening Statements and Closing Arguments,\u0026rdquo; 2005 Environmental Trial Academy, California State Bar Association\u003c/li\u003e\n\u003cli\u003eSpeaker, \u0026ldquo;Seminar with Complex Court Judges and Selected Counsel Concerning Creative Techniques and Complex Case Management for Trials and Fact-Finding,\u0026rdquo; Los Angeles County Bar Association Litigation Section (2002)\u003c/li\u003e\n\u003c/ul\u003e","matters":["\u003cp\u003eSubstituted into a complicated enforcement action as lead trial counsel a mere ten days before trial at the request of the State of California. Working with the California Attorney General\u0026rsquo;s office, Mike and the team represented the California Air Resources Board in the trial of an enforcement action brought against a major vehicle and engine manufacturer. The manufacturer had brought a cross-claim against the agency, alleging regulatory and constitutional violations, and seeking sweeping injunctive and declaratory relief, including dismissal of the enforcement action. After multiple witnesses and days of trial, the manufacturer agreed to dismiss its cross-claim with prejudice and to pay CARB almost $2 million, plus an additional amount to be suspended conditioned upon the manufacturer\u0026rsquo;s future compliance with the engine emissions certification laws, thus resolving the case.\u003c/p\u003e","\u003cp\u003eObtained a defense verdict after a five-week jury trial in federal court in San Francisco. As lead trial counsel, Mike represented a multinational energy company against claims for compensatory damages of $25 million, as well as punitive damages, brought by a local governmental body that had been compelled to clean up wastes left over when its tenant, an oil recycler, went out of business. After only two hours of deliberation, the jury rendered a complete defense verdict in our client\u0026rsquo;s favor, awarding the plaintiff nothing. After the plaintiff appealed, Mike argued the case before the Ninth Circuit and won an opinion affirming the defense judgment in all respects.\u003c/p\u003e","\u003cp\u003eRepresented a large energy company in a ten-week jury trial involving claims by a land company for cleanup of hydrocarbon contamination after substituting into the action a mere three weeks before trial. Although the plaintiff went to the jury with a damages claim of almost $70 million\u0026mdash;raised to more than $120 million at trial\u0026mdash;and also asserted a claim for punitive damages, Mike won a nonsuit on the punitive damages claim and obtained a jury verdict for his client on two out of the three areas of contamination at issue. The award on the remaining plume\u0026mdash;after the verdict was reduced by more than $14 million on Mike\u0026rsquo;s successful appeal\u0026mdash;was $3.9 million, almost $20 million less than the plaintiff\u0026rsquo;s pretrial settlement demand.\u003c/p\u003e","\u003cp\u003eRepresented several California State agencies against an oil shipper and several other defendants who were involved in a spill of 400,000 gallons of Alaska North Slope crude oil onto Orange County beaches, forcing widespread beach closures. After extensive litigation leading to $11 million in settlements with three of the defendants and precedent-setting decisions from both the Ninth Circuit and the California Court of Appeal, Mike and his team recovered an $18 million jury verdict against the ship owner. This verdict was one of the first natural resource damage claims to go to trial and was reported as one of the ten largest jury verdicts that year.\u003c/p\u003e","\u003cp\u003eRepresented defrauded investors in a fraud and RICO action against the financiers, attorneys, and promoters of a failed residential housing development. After pretrial settlements with most of the defendants, Mike and the team tried the case to a multimillion-dollar jury verdict against one of California\u0026rsquo;s largest banks. The case then settled on favorable terms, resulting in complete recovery for the 62 plaintiffs.\u003c/p\u003e","\u003cp\u003eWon summary judgment dismissing numerous tort, nuisance, and environmental claims brought by dozens of condominium owners and a condominium owners association on behalf of the client, a multinational oil company. The case arose out of a 110-unit condominium development built on a site that was a former terminal facility, which was sold by the client more than 25 years previously to another company. The plaintiffs presented a demand of more than $35 million, claiming property damage, diminution of value, nuisance damages, and emotional distress.\u003c/p\u003e","\u003cp\u003eWon summary judgment in a major case on behalf of the client, a large energy company. The plaintiff, a large real estate developer, claimed that historical contamination by Mike\u0026rsquo;s client led to an alleged $50 to $100 million in lost sales, costs, and damages. After almost five years of discovery and motion practice, in which Mike successfully knocked out all of the fraud, nondisclosure, and punitive damage claims, Mike obtained summary judgment dismissing all of the negligence, nuisance, trespass, and other tort claims, and reducing the damages in the case from an alleged $50 to $100 million to a small breach of contract claim over environmental consulting costs, which subsequently settled.\u003c/p\u003e","\u003cp\u003eRepresented a group of investors who were defrauded by the registered financial representative of a large independent brokerage. After defeating the brokerage\u0026rsquo;s effort to force the case into a FINRA arbitration\u0026mdash;including obtaining an opinion by the court of appeal affirming the trial court\u0026rsquo;s ruling denying arbitration\u0026mdash;the team successfully litigated the case, ultimately settling the investors\u0026rsquo; claims on the eve of trial for the majority of their investment losses.\u003c/p\u003e","\u003cp\u003eIn a case alleging fraud in the sale of an oil field in Santa Barbara County, where the plaintiff sought millions of dollars in compensatory and punitive damages against our client, Mike obtained summary judgment on the eve of trial dismissing all of the plaintiff\u0026rsquo;s claims. Mike then defended plaintiff\u0026rsquo;s appeal of the summary judgment, winning an affirmance of the summary judgment from the court of appeal, ending the litigation.\u003c/p\u003e","\u003cp\u003eRegularly represents potentially responsible parties (\u0026ldquo;PRPs\u0026rdquo;) in the prosecution and defense of CERCLA contribution actions, federal and state environmental investigations, and complex multi-plaintiff and multi-defendant toxic tort actions, such as those involving the Burbank Operable Unit of the San Fernando Valley Groundwater Superfund Site and the El Monte Operable Unit of the San Gabriel Valley Groundwater Superfund Site.\u003c/p\u003e"],"recognitions":[{"title":"Best Lawyers in America – Environmental Litigator of the Year – Los Angeles","detail":"2016, 2024"},{"title":"Best Lawyers in America – Environmental Litigation","detail":"2013–present"},{"title":"Chambers USA--Ranked lawyer in Environmental Litigation","detail":"Band 3"},{"title":"Benchmark Litigation – National and California Litigation Star, Environmental, General Commercial","detail":"2018-present"},{"title":"Southern California Super Lawyers ","detail":"2004–present"},{"title":"Martindale-Hubbell ","detail":"AV Preeminent Peer Review Rated"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":8089}]},"capability_group_id":3},"created_at":"2025-12-12T21:57:35.000Z","updated_at":"2025-12-12T21:57:35.000Z","searchable_text":"Leslie{{ FIELD }}{:title=\u0026gt;\"Best Lawyers in America – Environmental Litigator of the Year – Los Angeles\", :detail=\u0026gt;\"2016, 2024\"}{{ FIELD }}{:title=\u0026gt;\"Best Lawyers in America – Environmental Litigation\", :detail=\u0026gt;\"2013–present\"}{{ FIELD }}{:title=\u0026gt;\"Chambers USA--Ranked lawyer in Environmental Litigation\", :detail=\u0026gt;\"Band 3\"}{{ FIELD }}{:title=\u0026gt;\"Benchmark Litigation – National and California Litigation Star, Environmental, General Commercial\", :detail=\u0026gt;\"2018-present\"}{{ FIELD }}{:title=\u0026gt;\"Southern California Super Lawyers \", :detail=\u0026gt;\"2004–present\"}{{ FIELD }}{:title=\u0026gt;\"Martindale-Hubbell \", :detail=\u0026gt;\"AV Preeminent Peer Review Rated\"}{{ FIELD }}Substituted into a complicated enforcement action as lead trial counsel a mere ten days before trial at the request of the State of California. Working with the California Attorney General’s office, Mike and the team represented the California Air Resources Board in the trial of an enforcement action brought against a major vehicle and engine manufacturer. The manufacturer had brought a cross-claim against the agency, alleging regulatory and constitutional violations, and seeking sweeping injunctive and declaratory relief, including dismissal of the enforcement action. After multiple witnesses and days of trial, the manufacturer agreed to dismiss its cross-claim with prejudice and to pay CARB almost $2 million, plus an additional amount to be suspended conditioned upon the manufacturer’s future compliance with the engine emissions certification laws, thus resolving the case.{{ FIELD }}Obtained a defense verdict after a five-week jury trial in federal court in San Francisco. As lead trial counsel, Mike represented a multinational energy company against claims for compensatory damages of $25 million, as well as punitive damages, brought by a local governmental body that had been compelled to clean up wastes left over when its tenant, an oil recycler, went out of business. After only two hours of deliberation, the jury rendered a complete defense verdict in our client’s favor, awarding the plaintiff nothing. After the plaintiff appealed, Mike argued the case before the Ninth Circuit and won an opinion affirming the defense judgment in all respects.{{ FIELD }}Represented a large energy company in a ten-week jury trial involving claims by a land company for cleanup of hydrocarbon contamination after substituting into the action a mere three weeks before trial. Although the plaintiff went to the jury with a damages claim of almost $70 million—raised to more than $120 million at trial—and also asserted a claim for punitive damages, Mike won a nonsuit on the punitive damages claim and obtained a jury verdict for his client on two out of the three areas of contamination at issue. The award on the remaining plume—after the verdict was reduced by more than $14 million on Mike’s successful appeal—was $3.9 million, almost $20 million less than the plaintiff’s pretrial settlement demand.{{ FIELD }}Represented several California State agencies against an oil shipper and several other defendants who were involved in a spill of 400,000 gallons of Alaska North Slope crude oil onto Orange County beaches, forcing widespread beach closures. After extensive litigation leading to $11 million in settlements with three of the defendants and precedent-setting decisions from both the Ninth Circuit and the California Court of Appeal, Mike and his team recovered an $18 million jury verdict against the ship owner. This verdict was one of the first natural resource damage claims to go to trial and was reported as one of the ten largest jury verdicts that year.{{ FIELD }}Represented defrauded investors in a fraud and RICO action against the financiers, attorneys, and promoters of a failed residential housing development. After pretrial settlements with most of the defendants, Mike and the team tried the case to a multimillion-dollar jury verdict against one of California’s largest banks. The case then settled on favorable terms, resulting in complete recovery for the 62 plaintiffs.{{ FIELD }}Won summary judgment dismissing numerous tort, nuisance, and environmental claims brought by dozens of condominium owners and a condominium owners association on behalf of the client, a multinational oil company. The case arose out of a 110-unit condominium development built on a site that was a former terminal facility, which was sold by the client more than 25 years previously to another company. The plaintiffs presented a demand of more than $35 million, claiming property damage, diminution of value, nuisance damages, and emotional distress.{{ FIELD }}Won summary judgment in a major case on behalf of the client, a large energy company. The plaintiff, a large real estate developer, claimed that historical contamination by Mike’s client led to an alleged $50 to $100 million in lost sales, costs, and damages. After almost five years of discovery and motion practice, in which Mike successfully knocked out all of the fraud, nondisclosure, and punitive damage claims, Mike obtained summary judgment dismissing all of the negligence, nuisance, trespass, and other tort claims, and reducing the damages in the case from an alleged $50 to $100 million to a small breach of contract claim over environmental consulting costs, which subsequently settled.{{ FIELD }}Represented a group of investors who were defrauded by the registered financial representative of a large independent brokerage. After defeating the brokerage’s effort to force the case into a FINRA arbitration—including obtaining an opinion by the court of appeal affirming the trial court’s ruling denying arbitration—the team successfully litigated the case, ultimately settling the investors’ claims on the eve of trial for the majority of their investment losses.{{ FIELD }}In a case alleging fraud in the sale of an oil field in Santa Barbara County, where the plaintiff sought millions of dollars in compensatory and punitive damages against our client, Mike obtained summary judgment on the eve of trial dismissing all of the plaintiff’s claims. Mike then defended plaintiff’s appeal of the summary judgment, winning an affirmance of the summary judgment from the court of appeal, ending the litigation.{{ FIELD }}Regularly represents potentially responsible parties (“PRPs”) in the prosecution and defense of CERCLA contribution actions, federal and state environmental investigations, and complex multi-plaintiff and multi-defendant toxic tort actions, such as those involving the Burbank Operable Unit of the San Fernando Valley Groundwater Superfund Site and the El Monte Operable Unit of the San Gabriel Valley Groundwater Superfund Site.{{ FIELD }}Mike Leslie is an accomplished trial lawyer and negotiator who focuses on complex environmental litigation, including litigation brought under CERCLA, CEQA, common law environmental torts, and California’s Proposition 65. Mike is a leader in the fields of ESG, \"Greenwashing,\" and state and federal Environmental Justice issues and has published and spoken widely on these topics. Mike also has deep expertise in complex commercial litigation, having prevailed in cases involving real estate, class actions, breach of fiduciary duty, fraud, misappropriation of trade secrets, and Section 17200, California’s unfair business practices statute. \nMike has a long-standing record of successfully representing clients in the litigation and trial of high-stakes complex actions. Mike regularly represents Fortune 500 corporations, multinational energy companies, governmental agencies, and small businesses. He has tried numerous cases to verdict, negotiated complex multi-party consent decrees with state and federal agencies, and won both significant plaintiff and defense verdicts. In addition to his busy trial practice, he has also won important appeals for his clients before the California Court of Appeal and the Ninth Circuit Court of Appeals.\nMike is a leader in many of the leading environmental bar organizations and is also a frequent speaker on complex litigation and trial practice:\n\nSpeaker, \"ESG and EJ at the Crossroads,\" American Bar Association, Environmental \u0026amp; Energy Litigation, Mass Torts, Products Liability Seminar (January 2025)\nSpeaker, \"The Rise of ESG in Litigation: Impacts and Implications for Environmental Litigation, Products Liability and Mass Torts,\" American Bar Association, Environmental \u0026amp; Energy Litigation, Mass Torts, Products Liability Seminar (February 2023)\nModerator, \"EJ Toolkit: State \u0026amp; Federal Policies and Initiatives,\" California Lawyers Association, 31st Annual Environmental Law Conference at Yosemite (October 2022)\nSpeaker, \"Water Justice and Water Equity: Environmental Justice Issues in Water Law,\" Foundation for Natural Resources and Energy Law, 68th Annual Natural Resources and Energy Law Institute (July 2022)\nModerator, \"Environmental Justice Rises to the Forefront: Litigation, Regulatory and Legislative Impacts,\" ABA Environmental \u0026amp; Energy, Mass Torts and Products Liability Litigation Committees' Joint CLE Seminar (January 2022)\nModerator, \"Burning Issues in Climate Change: Litigation and Legislation in 2021 and Beyond,\" ABA Environmental \u0026amp; Energy Litigation, Mass Torts and Products Liability Committees' Joint CLE Seminar (January 2021) \nModerator, \"Impacts of COVID-19 on Federal and State Enforcement Actions and Clean-Ups: Force Majeure in the COVID Era,\" ABA Environmental \u0026amp; Energy Litigation, Mass Torts and Products Liability Committees' Joint CLE Seminar (January 2021) \nSpeaker and Moderator, \"Groundwater as a Resource and Emerging Contaminants,\" 2017 Environmental Law Conference at Yosemite, California State Bar Environmental Law Section (October 2017)\nSpeaker and Organizer, \"Private Enforcement of Environmental Law: Key Developments, Trends and Tactics,\" California State Bar Environmental Law Section (May 2016)\nModerator, \"Report from the Paris Climate Change Conference: Decisions Reached, Open Issues and the Path Forward,\" California State Bar Environmental Law Section (April 2016)\nSpeaker, \"Strategies for Managing Complex Environmental Matters,\" Los Angeles County Bar Association, Spring Environmental Law Symposium (March 2015) \nSpeaker, “Environmental Due Diligence: What Really Matters,” California State Bar Real Estate Section Retreat (May 2015)\nSpeaker, “Impacts of the U.S. Supreme Court's Ruling in CTS Corp. v. Waldburger on CERCLA’s Preemption of State Limitations Periods for Property and Personal Injury Claims,” Los Angeles County Bar Association (August 2014)\nSpeaker, \"California's Revised Industrial Stormwater Regulations,\" Los Angeles County Bar Association (December 2013)\nSpeaker, “CERCLA's Mid-Life Crisis: How Best to Navigate Cost Recovery Actions,” 2013 Environmental Law Conference at Yosemite, California State Bar Environmental Law Section (October 2013)\nSpeaker and Moderator, “Lessons Learned From the Deepwater Horizon Oil Spill,” 2011 Fall Environmental Law Symposium, Los Angeles County Bar Association Environmental Law Section (March 2011)\nChair, “The Greening of California: Achieving Green Goals in a Time of Limited Financial Resources,” 2011 Spring Super Symposium, Los Angeles County Bar Association Environmental Law Section (March 2011)\nSpeaker, “Greenhouse Gases: Cap and Trade, Regulatory Strategies, and Impacts on Our Economy and Environment,” Los Angeles County Bar Association (April 2011)\nSpeaker, “Effective Opening Statements and Closing Arguments,” 2005 Environmental Trial Academy, California State Bar Association\nSpeaker, “Seminar with Complex Court Judges and Selected Counsel Concerning Creative Techniques and Complex Case Management for Trials and Fact-Finding,” Los Angeles County Bar Association Litigation Section (2002)\n Michael Leslie lawyer Partner Best Lawyers in America – Environmental Litigator of the Year – Los Angeles 2016, 2024 Best Lawyers in America – Environmental Litigation 2013–present Chambers USA--Ranked lawyer in Environmental Litigation Band 3 Benchmark Litigation – National and California Litigation Star, Environmental, General Commercial 2018-present Southern California Super Lawyers  2004–present Martindale-Hubbell  AV Preeminent Peer Review Rated Dartmouth College  Stanford University Stanford Law School U.S. Court of Appeals for the Ninth Circuit U.S. District Court for the Central District of California U.S. District Court for the Eastern District of California U.S. District Court for the Northern District of California U.S. District Court for the Southern District of California California Co-Chair, American Bar Association Litigation Section's Mass Environmental/Toxic Torts Subcommittee (2009–present) Executive Committee, California State Bar Environmental Law Section (2014–2017); Treasurer (2016–2017); Advisor (2017-present) Chair, Los Angeles County Bar Association, Environmental Law Section (2018); Vice-Chair, Treasurer (2014-2017); Executive Committee (2006–present) Member, Los Angeles County Bar Association – Litigation and Environmental Law Sections Member, American Bar Association – Litigation Section Member, Federal Bar Association Member, California Lawyers Association Executive Committee, American Bar Association, Energy \u0026amp; Environmental Litigation Committee (2009-present) Judicial Clerk, Hon. A. Wallace Tashima, Central District of California Substituted into a complicated enforcement action as lead trial counsel a mere ten days before trial at the request of the State of California. Working with the California Attorney General’s office, Mike and the team represented the California Air Resources Board in the trial of an enforcement action brought against a major vehicle and engine manufacturer. The manufacturer had brought a cross-claim against the agency, alleging regulatory and constitutional violations, and seeking sweeping injunctive and declaratory relief, including dismissal of the enforcement action. After multiple witnesses and days of trial, the manufacturer agreed to dismiss its cross-claim with prejudice and to pay CARB almost $2 million, plus an additional amount to be suspended conditioned upon the manufacturer’s future compliance with the engine emissions certification laws, thus resolving the case. Obtained a defense verdict after a five-week jury trial in federal court in San Francisco. As lead trial counsel, Mike represented a multinational energy company against claims for compensatory damages of $25 million, as well as punitive damages, brought by a local governmental body that had been compelled to clean up wastes left over when its tenant, an oil recycler, went out of business. After only two hours of deliberation, the jury rendered a complete defense verdict in our client’s favor, awarding the plaintiff nothing. After the plaintiff appealed, Mike argued the case before the Ninth Circuit and won an opinion affirming the defense judgment in all respects. Represented a large energy company in a ten-week jury trial involving claims by a land company for cleanup of hydrocarbon contamination after substituting into the action a mere three weeks before trial. Although the plaintiff went to the jury with a damages claim of almost $70 million—raised to more than $120 million at trial—and also asserted a claim for punitive damages, Mike won a nonsuit on the punitive damages claim and obtained a jury verdict for his client on two out of the three areas of contamination at issue. The award on the remaining plume—after the verdict was reduced by more than $14 million on Mike’s successful appeal—was $3.9 million, almost $20 million less than the plaintiff’s pretrial settlement demand. Represented several California State agencies against an oil shipper and several other defendants who were involved in a spill of 400,000 gallons of Alaska North Slope crude oil onto Orange County beaches, forcing widespread beach closures. After extensive litigation leading to $11 million in settlements with three of the defendants and precedent-setting decisions from both the Ninth Circuit and the California Court of Appeal, Mike and his team recovered an $18 million jury verdict against the ship owner. This verdict was one of the first natural resource damage claims to go to trial and was reported as one of the ten largest jury verdicts that year. Represented defrauded investors in a fraud and RICO action against the financiers, attorneys, and promoters of a failed residential housing development. After pretrial settlements with most of the defendants, Mike and the team tried the case to a multimillion-dollar jury verdict against one of California’s largest banks. The case then settled on favorable terms, resulting in complete recovery for the 62 plaintiffs. Won summary judgment dismissing numerous tort, nuisance, and environmental claims brought by dozens of condominium owners and a condominium owners association on behalf of the client, a multinational oil company. The case arose out of a 110-unit condominium development built on a site that was a former terminal facility, which was sold by the client more than 25 years previously to another company. The plaintiffs presented a demand of more than $35 million, claiming property damage, diminution of value, nuisance damages, and emotional distress. Won summary judgment in a major case on behalf of the client, a large energy company. The plaintiff, a large real estate developer, claimed that historical contamination by Mike’s client led to an alleged $50 to $100 million in lost sales, costs, and damages. After almost five years of discovery and motion practice, in which Mike successfully knocked out all of the fraud, nondisclosure, and punitive damage claims, Mike obtained summary judgment dismissing all of the negligence, nuisance, trespass, and other tort claims, and reducing the damages in the case from an alleged $50 to $100 million to a small breach of contract claim over environmental consulting costs, which subsequently settled. Represented a group of investors who were defrauded by the registered financial representative of a large independent brokerage. After defeating the brokerage’s effort to force the case into a FINRA arbitration—including obtaining an opinion by the court of appeal affirming the trial court’s ruling denying arbitration—the team successfully litigated the case, ultimately settling the investors’ claims on the eve of trial for the majority of their investment losses. In a case alleging fraud in the sale of an oil field in Santa Barbara County, where the plaintiff sought millions of dollars in compensatory and punitive damages against our client, Mike obtained summary judgment on the eve of trial dismissing all of the plaintiff’s claims. Mike then defended plaintiff’s appeal of the summary judgment, winning an affirmance of the summary judgment from the court of appeal, ending the litigation. Regularly represents potentially responsible parties (“PRPs”) in the prosecution and defense of CERCLA contribution actions, federal and state environmental investigations, and complex multi-plaintiff and multi-defendant toxic tort actions, such as those involving the Burbank Operable Unit of the San Fernando Valley Groundwater Superfund Site and the El Monte Operable Unit of the San Gabriel Valley Groundwater Superfund Site.","searchable_name":"Michael R. Leslie","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":32,"capability_group_featured":null,"home_page_featured":null},{"id":426974,"version":1,"owner_type":"Person","owner_id":6051,"payload":{"bio":"\u003cp\u003eDavid Lesser is a highly skilled litigator who represents financial institutions and other commercial clients in civil litigation and regulatory matters. He has extensive experience with appellate litigation and defense of complex securities, commodities and consumer banking class actions and has represented clients in cases involving claims arising under securities laws, antitrust, CEA, RICO, FCRA, TILA, contract, and tort law claims, among others.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eHe has also represented financial institutions and other clients in regulatory examination and enforcement matters involving the CFPB, FDIC, OCC, and other federal and state regulators. He also regularly provides regulatory counseling to financial institutions, including conducting compliance reviews concerning federal and state consumer financial laws.\u003c/p\u003e\n\u003cp\u003eDavid received his JD from Yale Law School in 2001. While pursuing his JD, he also obtained a graduate M.Phil. degree in American Studies. Upon graduating from law school, he clerked for the Honorable Rosemary Barkett of the United States Court of Appeals for the Eleventh Circuit.\u003c/p\u003e","slug":"david-lesser","email":"dlesser@kslaw.com","phone":null,"matters":["\u003cp\u003e\u003cstrong\u003eRecent Litigation Matters\u003c/strong\u003e\u003c/p\u003e\n\u003cp\u003eRepresenting a large financial institution in connection with civil litigation arising out of alleged anticompetitive manipulation of Variable Rate Demand Obligation (VRDO) bonds.\u003c/p\u003e","\u003cp\u003eRepresenting a large financial institution in connection with civil litigation alleging anticompetitive manipulation of Government Sponsored Enterprise (GSE) bonds.\u003c/p\u003e","\u003cp\u003eRepresenting a high-frequency trading and technology company in connection with civil litigation alleging spoofing scheme to manipulate futures markets.\u003c/p\u003e","\u003cp\u003eRepresenting a large financial institution in connection with all civil litigation arising out of alleged LIBOR manipulation, alleging antitrust, commodities manipulation and other claims.\u003c/p\u003e","\u003cp\u003eRepresenting a large financial institution in connection with litigation arising out of alleged CDOR manipulation, alleging antitrust, commodities manipulation and other claims.\u003c/p\u003e","\u003cp\u003eRepresenting a large financial institution in litigation concerning various fair lending issues.\u003c/p\u003e","\u003cp\u003eRepresenting a large financial institution in connection with all merchant and consumer antitrust litigation concerning the setting of payment card interchange fees.\u003c/p\u003e","\u003cp\u003eRepresented large financial institution in connection with high-frequency trading civil class litigation.\u003c/p\u003e","\u003cp\u003eRepresented large financial institution in connection with federal securities litigation arising out of the subprime crisis and related matters.\u003c/p\u003e","\u003cp\u003eRepresented large financial institution in connection with litigation concerning alleged market-making of unregistered securities.\u003c/p\u003e","\u003cp\u003eRepresented large financial institution in connection with consumer class-action litigation concerning forfeiture of credit card rewards points.\u003c/p\u003e","\u003cp\u003eRepresented two defendant underwriters in connection with 55 industry-wide cases alleging violations of Section 16(b) short swing profit regulations in connection with certain initial public offerings.\u003c/p\u003e","\u003cp\u003eRepresented large financial institution in connection with consumer class-action litigation concerning overdraft fees and transaction posting order.\u003c/p\u003e","\u003cp\u003eRepresented several underwriter defendants in IPO-related antitrust and securities class action litigation.\u003c/p\u003e","\u003cp\u003eRepresented large financial institution in connection with consumer class-action litigation arising out of credit-card APR repricing.\u003c/p\u003e","\u003cp\u003e\u003cstrong\u003eRecent Regulatory Matters\u003c/strong\u003e\u003c/p\u003e\n\u003cp\u003eCounseled large financial institution in connection with review of credit-card addon products.\u003c/p\u003e","\u003cp\u003eRepresented numerous large financial institutions in connection with examinations and enforcement actions by various federal regulators including the CFPB, OCC, and FDIC.\u003c/p\u003e","\u003cp\u003eCounseled large financial institution in connection with fair lending issues.\u003c/p\u003e","\u003cp\u003eCounseled large financial institution in connection with exportation of interest rates.\u003c/p\u003e","\u003cp\u003eCounseled several large financial institutions in connection with compliance with UDAAP and other federal and state consumer financial laws.\u003c/p\u003e","\u003cp\u003eCounseled large consumer electronics merchant in connection with review of payment plan and compliance with federal and state consumer financial laws.\u003c/p\u003e","\u003cp\u003eCounseled large reverse-mortgage lender in review of compliance with federal consumer financial law.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":74,"guid":"74.capabilities","index":0,"source":"capabilities"},{"id":19,"guid":"19.capabilities","index":1,"source":"capabilities"},{"id":5,"guid":"5.capabilities","index":2,"source":"capabilities"},{"id":3,"guid":"3.capabilities","index":3,"source":"capabilities"},{"id":38,"guid":"38.capabilities","index":4,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":5,"source":"capabilities"},{"id":699,"guid":"699.smart_tags","index":6,"source":"smartTags"},{"id":1179,"guid":"1179.smart_tags","index":7,"source":"smartTags"},{"id":1165,"guid":"1165.smart_tags","index":8,"source":"smartTags"},{"id":1,"guid":"1.capabilities","index":9,"source":"capabilities"},{"id":2,"guid":"2.capabilities","index":10,"source":"capabilities"},{"id":1180,"guid":"1180.smart_tags","index":11,"source":"smartTags"},{"id":1243,"guid":"1243.smart_tags","index":12,"source":"smartTags"},{"id":1248,"guid":"1248.smart_tags","index":13,"source":"smartTags"},{"id":1261,"guid":"1261.smart_tags","index":14,"source":"smartTags"},{"id":133,"guid":"133.capabilities","index":15,"source":"capabilities"},{"id":129,"guid":"129.capabilities","index":16,"source":"capabilities"}],"is_active":true,"last_name":"Lesser","nick_name":"David","clerkships":[{"name":"Law 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Rosemary Barkett, U.S. Court of Appeals for the Eleventh Circuit","years_held":"2001 - 2002"}],"first_name":"David","title_rank":9999,"updated_by":32,"law_schools":[{"id":2605,"meta":{"degree":"J.D.","honors":"","is_law_school":"1","graduation_date":"2001-01-01 00:00:00"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":" ","name_suffix":"","recognitions":[{"title":"Stand-out Lawyer – independently rated and selected by clients","detail":"Thomson Reuters, 2024"},{"title":"Recommended for financial services litigation","detail":"Legal 500 US, 2017"},{"title":"Honored with the Above \u0026 Beyond Award for Excellence in Pro Bono Advocacy by Sanctuary for Families","detail":"2015"},{"title":"Named a \"New York Rising Star\" ","detail":"Metro Edition magazine, 2011, 2012"}],"linked_in_url":null,"seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eDavid Lesser is a highly skilled litigator who represents financial institutions and other commercial clients in civil litigation and regulatory matters. He has extensive experience with appellate litigation and defense of complex securities, commodities and consumer banking class actions and has represented clients in cases involving claims arising under securities laws, antitrust, CEA, RICO, FCRA, TILA, contract, and tort law claims, among others.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eHe has also represented financial institutions and other clients in regulatory examination and enforcement matters involving the CFPB, FDIC, OCC, and other federal and state regulators. He also regularly provides regulatory counseling to financial institutions, including conducting compliance reviews concerning federal and state consumer financial laws.\u003c/p\u003e\n\u003cp\u003eDavid received his JD from Yale Law School in 2001. While pursuing his JD, he also obtained a graduate M.Phil. degree in American Studies. Upon graduating from law school, he clerked for the Honorable Rosemary Barkett of the United States Court of Appeals for the Eleventh Circuit.\u003c/p\u003e","matters":["\u003cp\u003e\u003cstrong\u003eRecent Litigation Matters\u003c/strong\u003e\u003c/p\u003e\n\u003cp\u003eRepresenting a large financial institution in connection with civil litigation arising out of alleged anticompetitive manipulation of Variable Rate Demand Obligation (VRDO) bonds.\u003c/p\u003e","\u003cp\u003eRepresenting a large financial institution in connection with civil litigation alleging anticompetitive manipulation of Government Sponsored Enterprise (GSE) bonds.\u003c/p\u003e","\u003cp\u003eRepresenting a high-frequency trading and technology company in connection with civil litigation alleging spoofing scheme to manipulate futures markets.\u003c/p\u003e","\u003cp\u003eRepresenting a large financial institution in connection with all civil litigation arising out of alleged LIBOR manipulation, alleging antitrust, commodities manipulation and other claims.\u003c/p\u003e","\u003cp\u003eRepresenting a large financial institution in connection with litigation arising out of alleged CDOR manipulation, alleging antitrust, commodities manipulation and other claims.\u003c/p\u003e","\u003cp\u003eRepresenting a large financial institution in litigation concerning various fair lending issues.\u003c/p\u003e","\u003cp\u003eRepresenting a large financial institution in connection with all merchant and consumer antitrust litigation concerning the setting of payment card interchange fees.\u003c/p\u003e","\u003cp\u003eRepresented large financial institution in connection with high-frequency trading civil class litigation.\u003c/p\u003e","\u003cp\u003eRepresented large financial institution in connection with federal securities litigation arising out of the subprime crisis and related matters.\u003c/p\u003e","\u003cp\u003eRepresented large financial institution in connection with litigation concerning alleged market-making of unregistered securities.\u003c/p\u003e","\u003cp\u003eRepresented large financial institution in connection with consumer class-action litigation concerning forfeiture of credit card rewards points.\u003c/p\u003e","\u003cp\u003eRepresented two defendant underwriters in connection with 55 industry-wide cases alleging violations of Section 16(b) short swing profit regulations in connection with certain initial public offerings.\u003c/p\u003e","\u003cp\u003eRepresented large financial institution in connection with consumer class-action litigation concerning overdraft fees and transaction posting order.\u003c/p\u003e","\u003cp\u003eRepresented several underwriter defendants in IPO-related antitrust and securities class action litigation.\u003c/p\u003e","\u003cp\u003eRepresented large financial institution in connection with consumer class-action litigation arising out of credit-card APR repricing.\u003c/p\u003e","\u003cp\u003e\u003cstrong\u003eRecent Regulatory Matters\u003c/strong\u003e\u003c/p\u003e\n\u003cp\u003eCounseled large financial institution in connection with review of credit-card addon products.\u003c/p\u003e","\u003cp\u003eRepresented numerous large financial institutions in connection with examinations and enforcement actions by various federal regulators including the CFPB, OCC, and FDIC.\u003c/p\u003e","\u003cp\u003eCounseled large financial institution in connection with fair lending issues.\u003c/p\u003e","\u003cp\u003eCounseled large financial institution in connection with exportation of interest rates.\u003c/p\u003e","\u003cp\u003eCounseled several large financial institutions in connection with compliance with UDAAP and other federal and state consumer financial laws.\u003c/p\u003e","\u003cp\u003eCounseled large consumer electronics merchant in connection with review of payment plan and compliance with federal and state consumer financial laws.\u003c/p\u003e","\u003cp\u003eCounseled large reverse-mortgage lender in review of compliance with federal consumer financial law.\u003c/p\u003e"],"recognitions":[{"title":"Stand-out Lawyer – independently rated and selected by clients","detail":"Thomson Reuters, 2024"},{"title":"Recommended for financial services litigation","detail":"Legal 500 US, 2017"},{"title":"Honored with the Above \u0026 Beyond Award for Excellence in Pro Bono Advocacy by Sanctuary for Families","detail":"2015"},{"title":"Named a \"New York Rising Star\" ","detail":"Metro Edition magazine, 2011, 2012"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":8942}]},"capability_group_id":3},"created_at":"2025-05-26T04:58:02.000Z","updated_at":"2025-05-26T04:58:02.000Z","searchable_text":"Lesser{{ FIELD }}{:title=\u0026gt;\"Stand-out Lawyer – independently rated and selected by clients\", :detail=\u0026gt;\"Thomson Reuters, 2024\"}{{ FIELD }}{:title=\u0026gt;\"Recommended for financial services litigation\", :detail=\u0026gt;\"Legal 500 US, 2017\"}{{ FIELD }}{:title=\u0026gt;\"Honored with the Above \u0026amp; Beyond Award for Excellence in Pro Bono Advocacy by Sanctuary for Families\", :detail=\u0026gt;\"2015\"}{{ FIELD }}{:title=\u0026gt;\"Named a \\\"New York Rising Star\\\" \", :detail=\u0026gt;\"Metro Edition magazine, 2011, 2012\"}{{ FIELD }}Recent Litigation Matters\nRepresenting a large financial institution in connection with civil litigation arising out of alleged anticompetitive manipulation of Variable Rate Demand Obligation (VRDO) bonds.{{ FIELD }}Representing a large financial institution in connection with civil litigation alleging anticompetitive manipulation of Government Sponsored Enterprise (GSE) bonds.{{ FIELD }}Representing a high-frequency trading and technology company in connection with civil litigation alleging spoofing scheme to manipulate futures markets.{{ FIELD }}Representing a large financial institution in connection with all civil litigation arising out of alleged LIBOR manipulation, alleging antitrust, commodities manipulation and other claims.{{ FIELD }}Representing a large financial institution in connection with litigation arising out of alleged CDOR manipulation, alleging antitrust, commodities manipulation and other claims.{{ FIELD }}Representing a large financial institution in litigation concerning various fair lending issues.{{ FIELD }}Representing a large financial institution in connection with all merchant and consumer antitrust litigation concerning the setting of payment card interchange fees.{{ FIELD }}Represented large financial institution in connection with high-frequency trading civil class litigation.{{ FIELD }}Represented large financial institution in connection with federal securities litigation arising out of the subprime crisis and related matters.{{ FIELD }}Represented large financial institution in connection with litigation concerning alleged market-making of unregistered securities.{{ FIELD }}Represented large financial institution in connection with consumer class-action litigation concerning forfeiture of credit card rewards points.{{ FIELD }}Represented two defendant underwriters in connection with 55 industry-wide cases alleging violations of Section 16(b) short swing profit regulations in connection with certain initial public offerings.{{ FIELD }}Represented large financial institution in connection with consumer class-action litigation concerning overdraft fees and transaction posting order.{{ FIELD }}Represented several underwriter defendants in IPO-related antitrust and securities class action litigation.{{ FIELD }}Represented large financial institution in connection with consumer class-action litigation arising out of credit-card APR repricing.{{ FIELD }}Recent Regulatory Matters\nCounseled large financial institution in connection with review of credit-card addon products.{{ FIELD }}Represented numerous large financial institutions in connection with examinations and enforcement actions by various federal regulators including the CFPB, OCC, and FDIC.{{ FIELD }}Counseled large financial institution in connection with fair lending issues.{{ FIELD }}Counseled large financial institution in connection with exportation of interest rates.{{ FIELD }}Counseled several large financial institutions in connection with compliance with UDAAP and other federal and state consumer financial laws.{{ FIELD }}Counseled large consumer electronics merchant in connection with review of payment plan and compliance with federal and state consumer financial laws.{{ FIELD }}Counseled large reverse-mortgage lender in review of compliance with federal consumer financial law.{{ FIELD }}David Lesser is a highly skilled litigator who represents financial institutions and other commercial clients in civil litigation and regulatory matters. He has extensive experience with appellate litigation and defense of complex securities, commodities and consumer banking class actions and has represented clients in cases involving claims arising under securities laws, antitrust, CEA, RICO, FCRA, TILA, contract, and tort law claims, among others.\nHe has also represented financial institutions and other clients in regulatory examination and enforcement matters involving the CFPB, FDIC, OCC, and other federal and state regulators. He also regularly provides regulatory counseling to financial institutions, including conducting compliance reviews concerning federal and state consumer financial laws.\nDavid received his JD from Yale Law School in 2001. While pursuing his JD, he also obtained a graduate M.Phil. degree in American Studies. Upon graduating from law school, he clerked for the Honorable Rosemary Barkett of the United States Court of Appeals for the Eleventh Circuit. Partner Stand-out Lawyer – independently rated and selected by clients Thomson Reuters, 2024 Recommended for financial services litigation Legal 500 US, 2017 Honored with the Above \u0026amp; Beyond Award for Excellence in Pro Bono Advocacy by Sanctuary for Families 2015 Named a \"New York Rising Star\"  Metro Edition magazine, 2011, 2012 University of Virginia University of Virginia School of Law Yale University Yale Law School Yale University Yale Law School New York Law Clerk, Hon. Rosemary Barkett, U.S. Court of Appeals for the Eleventh Circuit Recent Litigation Matters\nRepresenting a large financial institution in connection with civil litigation arising out of alleged anticompetitive manipulation of Variable Rate Demand Obligation (VRDO) bonds. Representing a large financial institution in connection with civil litigation alleging anticompetitive manipulation of Government Sponsored Enterprise (GSE) bonds. Representing a high-frequency trading and technology company in connection with civil litigation alleging spoofing scheme to manipulate futures markets. Representing a large financial institution in connection with all civil litigation arising out of alleged LIBOR manipulation, alleging antitrust, commodities manipulation and other claims. Representing a large financial institution in connection with litigation arising out of alleged CDOR manipulation, alleging antitrust, commodities manipulation and other claims. Representing a large financial institution in litigation concerning various fair lending issues. Representing a large financial institution in connection with all merchant and consumer antitrust litigation concerning the setting of payment card interchange fees. Represented large financial institution in connection with high-frequency trading civil class litigation. Represented large financial institution in connection with federal securities litigation arising out of the subprime crisis and related matters. Represented large financial institution in connection with litigation concerning alleged market-making of unregistered securities. Represented large financial institution in connection with consumer class-action litigation concerning forfeiture of credit card rewards points. Represented two defendant underwriters in connection with 55 industry-wide cases alleging violations of Section 16(b) short swing profit regulations in connection with certain initial public offerings. Represented large financial institution in connection with consumer class-action litigation concerning overdraft fees and transaction posting order. Represented several underwriter defendants in IPO-related antitrust and securities class action litigation. Represented large financial institution in connection with consumer class-action litigation arising out of credit-card APR repricing. Recent Regulatory Matters\nCounseled large financial institution in connection with review of credit-card addon products. Represented numerous large financial institutions in connection with examinations and enforcement actions by various federal regulators including the CFPB, OCC, and FDIC. Counseled large financial institution in connection with fair lending issues. Counseled large financial institution in connection with exportation of interest rates. Counseled several large financial institutions in connection with compliance with UDAAP and other federal and state consumer financial laws. Counseled large consumer electronics merchant in connection with review of payment plan and compliance with federal and state consumer financial laws. Counseled large reverse-mortgage lender in review of compliance with federal consumer financial law.","searchable_name":"David Lesser","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":32,"capability_group_featured":null,"home_page_featured":null},{"id":447487,"version":1,"owner_type":"Person","owner_id":6835,"payload":{"bio":"\u003cp\u003eJordan is a versatile and experienced litigator who regularly is called on to handle complex commercial and bankruptcy disputes. Jordan consistently thinks outside the box\u0026mdash;both before litigation is filed and also when advocating in court or arbitration. His wide range of experience includes representing energy companies, private equity firms, and financial institutions in a variety of commercial disputes, defending prominent companies in litigation brought by state attorneys general, and representing debtors, creditors, sponsors, and other stakeholders in litigated and consensual restructuring processes.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eJordan\u0026rsquo;s commercial litigation experience includes, among other things, contract disputes, business torts, oil and gas disputes, fraud and misrepresentation claims, lender liability, collections, claims under state deceptive trade practices acts, antitrust claims, price-gouging claims, and real-estate litigation.\u0026nbsp; He also has spent a significant amount of time defending lawyers and law firms in professional liability cases and advising on ethical issues.\u003c/p\u003e\n\u003cp\u003eJordan has significant experience presenting and cross-examining witnesses, attacking and defending complex valuations and damage models, and navigating difficult fiduciary and attorney-client privilege issues. \u0026nbsp;He also routinely advises clients on risk and performance issues involving existing and potential contracts, including with respect to mergers, acquisitions, payments, and other significant transactions.\u0026nbsp; In addition to his client work, Jordan regularly speaks on matters ranging from legal ethics to the unique aspects of litigating in bankruptcy court.\u003c/p\u003e","slug":"jordan-leu","email":"jleu@kslaw.com","phone":null,"matters":["\u003cp\u003e\u003cstrong\u003eHighlights\u003c/strong\u003e\u003c/p\u003e\n\u003cp\u003eLead litigator in the representation of a private equity fund in an arbitration dispute over the enforceability of joint operating agreement (JOA) provisions; obtained summary disposition of the opposing party\u0026rsquo;s primary defense; case thereafter resolved by agreement (Am. Arb. Ass\u0026rsquo;n)\u003c/p\u003e","\u003cp\u003eAs first-chair attorney, obtained judgment on partial findings in favor of lender-clients during trial of equity owner\u0026rsquo;s claims under the Uniform Commercial Code (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eAs one of the lead attorneys, successfully defended manufacturer against antitrust claims in an eight-day jury trial (D. Del.)\u003c/p\u003e","\u003cp\u003eAs first-chair attorney, obtained $19 million arbitration award in favor of bank on defaulted loans (Am. Arb. Ass\u0026rsquo;n)\u003c/p\u003e","\u003cp\u003eLead litigator in the representation of an integrated oil and gas company as debtor in chapter 11 cases where the confirmed plan deleveraged more than $650 million in a debt-for-equity transaction and two significant royalty and working interest owner class actions were certified and settled post-confirmation (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eJudgment rendered for law firm under Rule 12(b)(6) in suit brought by client\u0026rsquo;s insurer; Court of Appeals held that law firm was immune from suit (5th Cir.; E.D. Tex.)\u003c/p\u003e","\u003cp\u003e\u003cstrong\u003eRestructuring Litigation\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eDelivered closing argument at confirmation hearing on behalf of industrial ceramics and oilfield products manufacturers as chapter 11 debtors; pre-negotiated chapter 11 plan confirmed (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eLead litigator in the representation of an agricultural holding company and a breed registry throughout their heavily litigated chapter 11 cases; plan confirmed (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eLead litigator in the representation of an ad hoc group of member-owner electric power cooperatives in an electric power company\u0026rsquo;s bankruptcy case caused by Winter Storm Uri (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eRepresented purchaser of liquidating energy company\u0026rsquo;s assets; lead litigator post-sale in settling widespread royalty litigation (Bankr. W.D. Pa.)\u003c/p\u003e","\u003cp\u003eLead counsel for physician association and management services organization in cure and related disputes in the\u0026nbsp;\u003cem\u003eProspect Medical Holdings\u003c/em\u003e\u0026nbsp;chapter 11 cases (Bankr. N.D. Tex.)\u003c/p\u003e","\u003cp\u003eRepresenting secured creditor and contract counterparty in sale, cure, and related disputes in the\u0026nbsp;\u003cem\u003eGenesis Healthcare\u003c/em\u003e\u0026nbsp;chapter 11 cases (Bankr. N.D. Tex.)\u003c/p\u003e","\u003cp\u003eLead litigation counsel for foreign affiliate of chapter 11 debtor in settling trust-fund and other claims related to customer payments (D. Del.)\u003c/p\u003e","\u003cp\u003eLead litigator in representation of equity sponsor and certain officers and directors of upstream company in connection with its chapter 11 cases, which resulted in a $1.3 billion credit-bid asset sale, a global settlement with key stakeholders, and confirmation of a chapter 11 plan (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eRepresented sponsor and direct parent of chapter 11 debtors in contested chapter 11 cases which involved key settlements that paved the way for a consensual reorganization of a legacy power generation business and the continued operation of new data center and crypto mining growth initiatives (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eRepresented offshore-focused upstream company as debtor in heavily litigated bankruptcy; plan confirmed, eliminating approximately $3.5 billion in debt (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eRepresented ad hoc group of lenders in prepackaged chapter 11 cases of oilfield services company (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eRepresented private equity firms as equity owners of oil and gas company; plan confirmed (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003e\u003cstrong\u003eCommercial Litigation\u003c/strong\u003e\u003c/p\u003e\n\u003cp\u003eLead attorney defending oilfield water solutions provider against contractual and tort claims brought by mineral interest owner (S.D. Tex.)\u003c/p\u003e","\u003cp\u003eSummary judgment for national bank on 30 of 31 lender liability counterclaims; bank prevailed on the remaining counterclaim at trial (E.D. Tex.)\u003c/p\u003e","\u003cp\u003eTake-nothing summary disposition for national bank in lender liability case based on alleged wire fraud against bank\u0026rsquo;s customer (Am. Arb. Ass\u0026rsquo;n)\u003c/p\u003e","\u003cp\u003eRepresenting major automotive manufacturer and its affiliate in multiple lawsuits filed by state attorneys general under deceptive trade practices statutes (Multiple Courts)\u003c/p\u003e","\u003cp\u003eRepresented agricultural company in litigation filed by Texas attorney general under deceptive trade practices statute; matter resolved by agreement (Tex. Dist.\u0026mdash;Harris Cnty.)\u003c/p\u003e","\u003cp\u003eLead litigation counsel for seller in settling contractual and tort claims arising out of business sale\u003c/p\u003e","\u003cp\u003eMulti-year representation of non-bank lender in class action and various related suits arising from the failure of a home-healthcare program; class settlement approved (Multiple Courts)\u003c/p\u003e","\u003cp\u003eDefended private equity fund and affiliates against tortious interference and breach of contract claims; matter resolved by agreement (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eDefended former president and CEO of a South Texas bank in an OCC regulatory investigation; after responding to numerous subpoenas and the client\u0026rsquo;s deposition, the OCC decided not to assess a civil money penalty (Office of the Comptroller of the Currency)\u003c/p\u003e","\u003cp\u003eRepresented non-operator in marketing fee dispute with operator; matter resolved by agreement (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eRepresented energy company in operatorship dispute and subsequent bankruptcy litigation (Am. Arb. Ass\u0026rsquo;n; Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eRepresented lender in simultaneously pending Bankruptcy Court and District Court cases involving lender liability and fraudulent transfer claims (N.D. Tex.; Bankr. N.D. Tex.)\u003c/p\u003e","\u003cp\u003eRepresented a national bank in a lender liability case based on embezzlement by bank customer\u0026rsquo;s employee; matter resolved by agreement (Tex. Dist. \u0026ndash; Fort Bend County.)\u003c/p\u003e","\u003cp\u003eRepresented former directors and officers of a South Texas bank in litigation brought by bank shareholders based on private placement memorandum (Tex. Dist. - Hidalgo County.)\u003c/p\u003e","\u003cp\u003eDefended current and former bank directors in a variety of matters involving allegations of unsafe or unsound practices, gross negligence, breach of fiduciary duty, false entry, and other violations of law and regulation (Office of Financial Institution Adjudication)\u003c/p\u003e","\u003cp\u003e\u003cstrong\u003eProfessional Liability Litigation\u003c/strong\u003e\u003c/p\u003e\n\u003cp\u003eDismissal with prejudice of all claims brought against court-appointed receiver and receiver\u0026rsquo;s law firm; affirmed by Court of Appeals (5th Cir.; N.D. Tex.)\u003c/p\u003e","\u003cp\u003eSummary judgment for law firm in legal malpractice suit arising from foreclosure; affirmed by Court of Appeals (Tex. Dist. \u0026ndash; Dallas County.)\u003c/p\u003e","\u003cp\u003ePartial summary judgment for law firm in professional liability suit by bankruptcy trustee alleging malpractice, breach of fiduciary duty, and aiding and abetting (Bankr. N.D. Tex.; N.D. Tex.)\u003c/p\u003e","\u003cp\u003eRepresented law firm in professional responsibility litigation brought by physician and affiliated company; district court upheld privilege assertions and was affirmed by Court of Appeals; matter resolved by agreement (Tex. Dist. \u0026ndash; Harris County.)\u003c/p\u003e","\u003cp\u003eDismissal of all claims brought against law firm on theories including successor liability, breach of fiduciary duty, and fraudulent transfer (S.D. Tex.)\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":38,"guid":"38.capabilities","index":0,"source":"capabilities"},{"id":3,"guid":"3.capabilities","index":1,"source":"capabilities"},{"id":5,"guid":"5.capabilities","index":2,"source":"capabilities"},{"id":19,"guid":"19.capabilities","index":3,"source":"capabilities"},{"id":18,"guid":"18.capabilities","index":4,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":5,"source":"capabilities"},{"id":102,"guid":"102.capabilities","index":6,"source":"capabilities"},{"id":1248,"guid":"1248.smart_tags","index":7,"source":"smartTags"},{"id":1231,"guid":"1231.smart_tags","index":8,"source":"smartTags"},{"id":74,"guid":"74.capabilities","index":9,"source":"capabilities"},{"id":750,"guid":"750.smart_tags","index":10,"source":"smartTags"},{"id":1715,"guid":"1715.smart_tags","index":11,"source":"smartTags"}],"is_active":true,"last_name":"Leu","nick_name":"Jordan","clerkships":[],"first_name":"Jordan","title_rank":9999,"updated_by":202,"law_schools":[{"id":824,"meta":{"degree":"J.D.","honors":"cum laude","is_law_school":"1","graduation_date":"2009-01-01 00:00:00"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":"W.","name_suffix":"","recognitions":[{"title":"Selected to the Texas Rising Stars list","detail":"Super Lawyers (Thomson Reuters), 2019−2025"}],"linked_in_url":"https://www.linkedin.com/in/jordan-leu-4033427/","seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eJordan is a versatile and experienced litigator who regularly is called on to handle complex commercial and bankruptcy disputes. Jordan consistently thinks outside the box\u0026mdash;both before litigation is filed and also when advocating in court or arbitration. His wide range of experience includes representing energy companies, private equity firms, and financial institutions in a variety of commercial disputes, defending prominent companies in litigation brought by state attorneys general, and representing debtors, creditors, sponsors, and other stakeholders in litigated and consensual restructuring processes.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eJordan\u0026rsquo;s commercial litigation experience includes, among other things, contract disputes, business torts, oil and gas disputes, fraud and misrepresentation claims, lender liability, collections, claims under state deceptive trade practices acts, antitrust claims, price-gouging claims, and real-estate litigation.\u0026nbsp; He also has spent a significant amount of time defending lawyers and law firms in professional liability cases and advising on ethical issues.\u003c/p\u003e\n\u003cp\u003eJordan has significant experience presenting and cross-examining witnesses, attacking and defending complex valuations and damage models, and navigating difficult fiduciary and attorney-client privilege issues. \u0026nbsp;He also routinely advises clients on risk and performance issues involving existing and potential contracts, including with respect to mergers, acquisitions, payments, and other significant transactions.\u0026nbsp; In addition to his client work, Jordan regularly speaks on matters ranging from legal ethics to the unique aspects of litigating in bankruptcy court.\u003c/p\u003e","matters":["\u003cp\u003e\u003cstrong\u003eHighlights\u003c/strong\u003e\u003c/p\u003e\n\u003cp\u003eLead litigator in the representation of a private equity fund in an arbitration dispute over the enforceability of joint operating agreement (JOA) provisions; obtained summary disposition of the opposing party\u0026rsquo;s primary defense; case thereafter resolved by agreement (Am. Arb. Ass\u0026rsquo;n)\u003c/p\u003e","\u003cp\u003eAs first-chair attorney, obtained judgment on partial findings in favor of lender-clients during trial of equity owner\u0026rsquo;s claims under the Uniform Commercial Code (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eAs one of the lead attorneys, successfully defended manufacturer against antitrust claims in an eight-day jury trial (D. Del.)\u003c/p\u003e","\u003cp\u003eAs first-chair attorney, obtained $19 million arbitration award in favor of bank on defaulted loans (Am. Arb. Ass\u0026rsquo;n)\u003c/p\u003e","\u003cp\u003eLead litigator in the representation of an integrated oil and gas company as debtor in chapter 11 cases where the confirmed plan deleveraged more than $650 million in a debt-for-equity transaction and two significant royalty and working interest owner class actions were certified and settled post-confirmation (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eJudgment rendered for law firm under Rule 12(b)(6) in suit brought by client\u0026rsquo;s insurer; Court of Appeals held that law firm was immune from suit (5th Cir.; E.D. Tex.)\u003c/p\u003e","\u003cp\u003e\u003cstrong\u003eRestructuring Litigation\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eDelivered closing argument at confirmation hearing on behalf of industrial ceramics and oilfield products manufacturers as chapter 11 debtors; pre-negotiated chapter 11 plan confirmed (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eLead litigator in the representation of an agricultural holding company and a breed registry throughout their heavily litigated chapter 11 cases; plan confirmed (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eLead litigator in the representation of an ad hoc group of member-owner electric power cooperatives in an electric power company\u0026rsquo;s bankruptcy case caused by Winter Storm Uri (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eRepresented purchaser of liquidating energy company\u0026rsquo;s assets; lead litigator post-sale in settling widespread royalty litigation (Bankr. W.D. Pa.)\u003c/p\u003e","\u003cp\u003eLead counsel for physician association and management services organization in cure and related disputes in the\u0026nbsp;\u003cem\u003eProspect Medical Holdings\u003c/em\u003e\u0026nbsp;chapter 11 cases (Bankr. N.D. Tex.)\u003c/p\u003e","\u003cp\u003eRepresenting secured creditor and contract counterparty in sale, cure, and related disputes in the\u0026nbsp;\u003cem\u003eGenesis Healthcare\u003c/em\u003e\u0026nbsp;chapter 11 cases (Bankr. N.D. Tex.)\u003c/p\u003e","\u003cp\u003eLead litigation counsel for foreign affiliate of chapter 11 debtor in settling trust-fund and other claims related to customer payments (D. Del.)\u003c/p\u003e","\u003cp\u003eLead litigator in representation of equity sponsor and certain officers and directors of upstream company in connection with its chapter 11 cases, which resulted in a $1.3 billion credit-bid asset sale, a global settlement with key stakeholders, and confirmation of a chapter 11 plan (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eRepresented sponsor and direct parent of chapter 11 debtors in contested chapter 11 cases which involved key settlements that paved the way for a consensual reorganization of a legacy power generation business and the continued operation of new data center and crypto mining growth initiatives (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eRepresented offshore-focused upstream company as debtor in heavily litigated bankruptcy; plan confirmed, eliminating approximately $3.5 billion in debt (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eRepresented ad hoc group of lenders in prepackaged chapter 11 cases of oilfield services company (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eRepresented private equity firms as equity owners of oil and gas company; plan confirmed (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003e\u003cstrong\u003eCommercial Litigation\u003c/strong\u003e\u003c/p\u003e\n\u003cp\u003eLead attorney defending oilfield water solutions provider against contractual and tort claims brought by mineral interest owner (S.D. Tex.)\u003c/p\u003e","\u003cp\u003eSummary judgment for national bank on 30 of 31 lender liability counterclaims; bank prevailed on the remaining counterclaim at trial (E.D. Tex.)\u003c/p\u003e","\u003cp\u003eTake-nothing summary disposition for national bank in lender liability case based on alleged wire fraud against bank\u0026rsquo;s customer (Am. Arb. Ass\u0026rsquo;n)\u003c/p\u003e","\u003cp\u003eRepresenting major automotive manufacturer and its affiliate in multiple lawsuits filed by state attorneys general under deceptive trade practices statutes (Multiple Courts)\u003c/p\u003e","\u003cp\u003eRepresented agricultural company in litigation filed by Texas attorney general under deceptive trade practices statute; matter resolved by agreement (Tex. Dist.\u0026mdash;Harris Cnty.)\u003c/p\u003e","\u003cp\u003eLead litigation counsel for seller in settling contractual and tort claims arising out of business sale\u003c/p\u003e","\u003cp\u003eMulti-year representation of non-bank lender in class action and various related suits arising from the failure of a home-healthcare program; class settlement approved (Multiple Courts)\u003c/p\u003e","\u003cp\u003eDefended private equity fund and affiliates against tortious interference and breach of contract claims; matter resolved by agreement (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eDefended former president and CEO of a South Texas bank in an OCC regulatory investigation; after responding to numerous subpoenas and the client\u0026rsquo;s deposition, the OCC decided not to assess a civil money penalty (Office of the Comptroller of the Currency)\u003c/p\u003e","\u003cp\u003eRepresented non-operator in marketing fee dispute with operator; matter resolved by agreement (Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eRepresented energy company in operatorship dispute and subsequent bankruptcy litigation (Am. Arb. Ass\u0026rsquo;n; Bankr. S.D. Tex.)\u003c/p\u003e","\u003cp\u003eRepresented lender in simultaneously pending Bankruptcy Court and District Court cases involving lender liability and fraudulent transfer claims (N.D. Tex.; Bankr. N.D. Tex.)\u003c/p\u003e","\u003cp\u003eRepresented a national bank in a lender liability case based on embezzlement by bank customer\u0026rsquo;s employee; matter resolved by agreement (Tex. Dist. \u0026ndash; Fort Bend County.)\u003c/p\u003e","\u003cp\u003eRepresented former directors and officers of a South Texas bank in litigation brought by bank shareholders based on private placement memorandum (Tex. Dist. - Hidalgo County.)\u003c/p\u003e","\u003cp\u003eDefended current and former bank directors in a variety of matters involving allegations of unsafe or unsound practices, gross negligence, breach of fiduciary duty, false entry, and other violations of law and regulation (Office of Financial Institution Adjudication)\u003c/p\u003e","\u003cp\u003e\u003cstrong\u003eProfessional Liability Litigation\u003c/strong\u003e\u003c/p\u003e\n\u003cp\u003eDismissal with prejudice of all claims brought against court-appointed receiver and receiver\u0026rsquo;s law firm; affirmed by Court of Appeals (5th Cir.; N.D. Tex.)\u003c/p\u003e","\u003cp\u003eSummary judgment for law firm in legal malpractice suit arising from foreclosure; affirmed by Court of Appeals (Tex. Dist. \u0026ndash; Dallas County.)\u003c/p\u003e","\u003cp\u003ePartial summary judgment for law firm in professional liability suit by bankruptcy trustee alleging malpractice, breach of fiduciary duty, and aiding and abetting (Bankr. N.D. Tex.; N.D. Tex.)\u003c/p\u003e","\u003cp\u003eRepresented law firm in professional responsibility litigation brought by physician and affiliated company; district court upheld privilege assertions and was affirmed by Court of Appeals; matter resolved by agreement (Tex. Dist. \u0026ndash; Harris County.)\u003c/p\u003e","\u003cp\u003eDismissal of all claims brought against law firm on theories including successor liability, breach of fiduciary duty, and fraudulent transfer (S.D. Tex.)\u003c/p\u003e"],"recognitions":[{"title":"Selected to the Texas Rising Stars list","detail":"Super Lawyers (Thomson Reuters), 2019−2025"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":12080}]},"capability_group_id":3},"created_at":"2026-04-13T16:02:39.000Z","updated_at":"2026-04-13T16:02:39.000Z","searchable_text":"Leu{{ FIELD }}{:title=\u0026gt;\"Selected to the Texas Rising Stars list\", :detail=\u0026gt;\"Super Lawyers (Thomson Reuters), 2019−2025\"}{{ FIELD }}Highlights\nLead litigator in the representation of a private equity fund in an arbitration dispute over the enforceability of joint operating agreement (JOA) provisions; obtained summary disposition of the opposing party’s primary defense; case thereafter resolved by agreement (Am. Arb. Ass’n){{ FIELD }}As first-chair attorney, obtained judgment on partial findings in favor of lender-clients during trial of equity owner’s claims under the Uniform Commercial Code (Bankr. S.D. Tex.){{ FIELD }}As one of the lead attorneys, successfully defended manufacturer against antitrust claims in an eight-day jury trial (D. Del.){{ FIELD }}As first-chair attorney, obtained $19 million arbitration award in favor of bank on defaulted loans (Am. Arb. Ass’n){{ FIELD }}Lead litigator in the representation of an integrated oil and gas company as debtor in chapter 11 cases where the confirmed plan deleveraged more than $650 million in a debt-for-equity transaction and two significant royalty and working interest owner class actions were certified and settled post-confirmation (Bankr. S.D. Tex.){{ FIELD }}Judgment rendered for law firm under Rule 12(b)(6) in suit brought by client’s insurer; Court of Appeals held that law firm was immune from suit (5th Cir.; E.D. Tex.){{ FIELD }}Restructuring Litigation{{ FIELD }}Delivered closing argument at confirmation hearing on behalf of industrial ceramics and oilfield products manufacturers as chapter 11 debtors; pre-negotiated chapter 11 plan confirmed (Bankr. S.D. Tex.){{ FIELD }}Lead litigator in the representation of an agricultural holding company and a breed registry throughout their heavily litigated chapter 11 cases; plan confirmed (Bankr. S.D. Tex.){{ FIELD }}Lead litigator in the representation of an ad hoc group of member-owner electric power cooperatives in an electric power company’s bankruptcy case caused by Winter Storm Uri (Bankr. S.D. Tex.){{ FIELD }}Represented purchaser of liquidating energy company’s assets; lead litigator post-sale in settling widespread royalty litigation (Bankr. W.D. Pa.){{ FIELD }}Lead counsel for physician association and management services organization in cure and related disputes in the Prospect Medical Holdings chapter 11 cases (Bankr. N.D. Tex.){{ FIELD }}Representing secured creditor and contract counterparty in sale, cure, and related disputes in the Genesis Healthcare chapter 11 cases (Bankr. N.D. Tex.){{ FIELD }}Lead litigation counsel for foreign affiliate of chapter 11 debtor in settling trust-fund and other claims related to customer payments (D. Del.){{ FIELD }}Lead litigator in representation of equity sponsor and certain officers and directors of upstream company in connection with its chapter 11 cases, which resulted in a $1.3 billion credit-bid asset sale, a global settlement with key stakeholders, and confirmation of a chapter 11 plan (Bankr. S.D. Tex.){{ FIELD }}Represented sponsor and direct parent of chapter 11 debtors in contested chapter 11 cases which involved key settlements that paved the way for a consensual reorganization of a legacy power generation business and the continued operation of new data center and crypto mining growth initiatives (Bankr. S.D. Tex.){{ FIELD }}Represented offshore-focused upstream company as debtor in heavily litigated bankruptcy; plan confirmed, eliminating approximately $3.5 billion in debt (Bankr. S.D. Tex.){{ FIELD }}Represented ad hoc group of lenders in prepackaged chapter 11 cases of oilfield services company (Bankr. S.D. Tex.){{ FIELD }}Represented private equity firms as equity owners of oil and gas company; plan confirmed (Bankr. S.D. Tex.){{ FIELD }}Commercial Litigation\nLead attorney defending oilfield water solutions provider against contractual and tort claims brought by mineral interest owner (S.D. Tex.){{ FIELD }}Summary judgment for national bank on 30 of 31 lender liability counterclaims; bank prevailed on the remaining counterclaim at trial (E.D. Tex.){{ FIELD }}Take-nothing summary disposition for national bank in lender liability case based on alleged wire fraud against bank’s customer (Am. Arb. Ass’n){{ FIELD }}Representing major automotive manufacturer and its affiliate in multiple lawsuits filed by state attorneys general under deceptive trade practices statutes (Multiple Courts){{ FIELD }}Represented agricultural company in litigation filed by Texas attorney general under deceptive trade practices statute; matter resolved by agreement (Tex. Dist.—Harris Cnty.){{ FIELD }}Lead litigation counsel for seller in settling contractual and tort claims arising out of business sale{{ FIELD }}Multi-year representation of non-bank lender in class action and various related suits arising from the failure of a home-healthcare program; class settlement approved (Multiple Courts){{ FIELD }}Defended private equity fund and affiliates against tortious interference and breach of contract claims; matter resolved by agreement (Bankr. S.D. Tex.){{ FIELD }}Defended former president and CEO of a South Texas bank in an OCC regulatory investigation; after responding to numerous subpoenas and the client’s deposition, the OCC decided not to assess a civil money penalty (Office of the Comptroller of the Currency){{ FIELD }}Represented non-operator in marketing fee dispute with operator; matter resolved by agreement (Bankr. S.D. Tex.){{ FIELD }}Represented energy company in operatorship dispute and subsequent bankruptcy litigation (Am. Arb. Ass’n; Bankr. S.D. Tex.){{ FIELD }}Represented lender in simultaneously pending Bankruptcy Court and District Court cases involving lender liability and fraudulent transfer claims (N.D. Tex.; Bankr. N.D. Tex.){{ FIELD }}Represented a national bank in a lender liability case based on embezzlement by bank customer’s employee; matter resolved by agreement (Tex. Dist. – Fort Bend County.){{ FIELD }}Represented former directors and officers of a South Texas bank in litigation brought by bank shareholders based on private placement memorandum (Tex. Dist. - Hidalgo County.){{ FIELD }}Defended current and former bank directors in a variety of matters involving allegations of unsafe or unsound practices, gross negligence, breach of fiduciary duty, false entry, and other violations of law and regulation (Office of Financial Institution Adjudication){{ FIELD }}Professional Liability Litigation\nDismissal with prejudice of all claims brought against court-appointed receiver and receiver’s law firm; affirmed by Court of Appeals (5th Cir.; N.D. Tex.){{ FIELD }}Summary judgment for law firm in legal malpractice suit arising from foreclosure; affirmed by Court of Appeals (Tex. Dist. – Dallas County.){{ FIELD }}Partial summary judgment for law firm in professional liability suit by bankruptcy trustee alleging malpractice, breach of fiduciary duty, and aiding and abetting (Bankr. N.D. Tex.; N.D. Tex.){{ FIELD }}Represented law firm in professional responsibility litigation brought by physician and affiliated company; district court upheld privilege assertions and was affirmed by Court of Appeals; matter resolved by agreement (Tex. Dist. – Harris County.){{ FIELD }}Dismissal of all claims brought against law firm on theories including successor liability, breach of fiduciary duty, and fraudulent transfer (S.D. Tex.){{ FIELD }}Jordan is a versatile and experienced litigator who regularly is called on to handle complex commercial and bankruptcy disputes. Jordan consistently thinks outside the box—both before litigation is filed and also when advocating in court or arbitration. His wide range of experience includes representing energy companies, private equity firms, and financial institutions in a variety of commercial disputes, defending prominent companies in litigation brought by state attorneys general, and representing debtors, creditors, sponsors, and other stakeholders in litigated and consensual restructuring processes. \nJordan’s commercial litigation experience includes, among other things, contract disputes, business torts, oil and gas disputes, fraud and misrepresentation claims, lender liability, collections, claims under state deceptive trade practices acts, antitrust claims, price-gouging claims, and real-estate litigation.  He also has spent a significant amount of time defending lawyers and law firms in professional liability cases and advising on ethical issues.\nJordan has significant experience presenting and cross-examining witnesses, attacking and defending complex valuations and damage models, and navigating difficult fiduciary and attorney-client privilege issues.  He also routinely advises clients on risk and performance issues involving existing and potential contracts, including with respect to mergers, acquisitions, payments, and other significant transactions.  In addition to his client work, Jordan regularly speaks on matters ranging from legal ethics to the unique aspects of litigating in bankruptcy court. Partner Selected to the Texas Rising Stars list Super Lawyers (Thomson Reuters), 2019−2025 The University of Texas at Austin The University of Texas School of Law Harvard University Harvard Law School U.S. Court of Appeals for the Fifth Circuit U.S. District Court for the Eastern District of Texas U.S. District Court for the Northern District of Texas U.S. District Court for the Southern District of Texas U.S. District Court for the Western District of Texas Texas American Bankruptcy Institute Dallas Bar Association Harvard Club of Dallas Highlights\nLead litigator in the representation of a private equity fund in an arbitration dispute over the enforceability of joint operating agreement (JOA) provisions; obtained summary disposition of the opposing party’s primary defense; case thereafter resolved by agreement (Am. Arb. Ass’n) As first-chair attorney, obtained judgment on partial findings in favor of lender-clients during trial of equity owner’s claims under the Uniform Commercial Code (Bankr. S.D. Tex.) As one of the lead attorneys, successfully defended manufacturer against antitrust claims in an eight-day jury trial (D. Del.) As first-chair attorney, obtained $19 million arbitration award in favor of bank on defaulted loans (Am. Arb. Ass’n) Lead litigator in the representation of an integrated oil and gas company as debtor in chapter 11 cases where the confirmed plan deleveraged more than $650 million in a debt-for-equity transaction and two significant royalty and working interest owner class actions were certified and settled post-confirmation (Bankr. S.D. Tex.) Judgment rendered for law firm under Rule 12(b)(6) in suit brought by client’s insurer; Court of Appeals held that law firm was immune from suit (5th Cir.; E.D. Tex.) Restructuring Litigation Delivered closing argument at confirmation hearing on behalf of industrial ceramics and oilfield products manufacturers as chapter 11 debtors; pre-negotiated chapter 11 plan confirmed (Bankr. S.D. Tex.) Lead litigator in the representation of an agricultural holding company and a breed registry throughout their heavily litigated chapter 11 cases; plan confirmed (Bankr. S.D. Tex.) Lead litigator in the representation of an ad hoc group of member-owner electric power cooperatives in an electric power company’s bankruptcy case caused by Winter Storm Uri (Bankr. S.D. Tex.) Represented purchaser of liquidating energy company’s assets; lead litigator post-sale in settling widespread royalty litigation (Bankr. W.D. Pa.) Lead counsel for physician association and management services organization in cure and related disputes in the Prospect Medical Holdings chapter 11 cases (Bankr. N.D. Tex.) Representing secured creditor and contract counterparty in sale, cure, and related disputes in the Genesis Healthcare chapter 11 cases (Bankr. N.D. Tex.) Lead litigation counsel for foreign affiliate of chapter 11 debtor in settling trust-fund and other claims related to customer payments (D. Del.) Lead litigator in representation of equity sponsor and certain officers and directors of upstream company in connection with its chapter 11 cases, which resulted in a $1.3 billion credit-bid asset sale, a global settlement with key stakeholders, and confirmation of a chapter 11 plan (Bankr. S.D. Tex.) Represented sponsor and direct parent of chapter 11 debtors in contested chapter 11 cases which involved key settlements that paved the way for a consensual reorganization of a legacy power generation business and the continued operation of new data center and crypto mining growth initiatives (Bankr. S.D. Tex.) Represented offshore-focused upstream company as debtor in heavily litigated bankruptcy; plan confirmed, eliminating approximately $3.5 billion in debt (Bankr. S.D. Tex.) Represented ad hoc group of lenders in prepackaged chapter 11 cases of oilfield services company (Bankr. S.D. Tex.) Represented private equity firms as equity owners of oil and gas company; plan confirmed (Bankr. S.D. Tex.) Commercial Litigation\nLead attorney defending oilfield water solutions provider against contractual and tort claims brought by mineral interest owner (S.D. Tex.) Summary judgment for national bank on 30 of 31 lender liability counterclaims; bank prevailed on the remaining counterclaim at trial (E.D. Tex.) Take-nothing summary disposition for national bank in lender liability case based on alleged wire fraud against bank’s customer (Am. Arb. Ass’n) Representing major automotive manufacturer and its affiliate in multiple lawsuits filed by state attorneys general under deceptive trade practices statutes (Multiple Courts) Represented agricultural company in litigation filed by Texas attorney general under deceptive trade practices statute; matter resolved by agreement (Tex. Dist.—Harris Cnty.) Lead litigation counsel for seller in settling contractual and tort claims arising out of business sale Multi-year representation of non-bank lender in class action and various related suits arising from the failure of a home-healthcare program; class settlement approved (Multiple Courts) Defended private equity fund and affiliates against tortious interference and breach of contract claims; matter resolved by agreement (Bankr. S.D. Tex.) Defended former president and CEO of a South Texas bank in an OCC regulatory investigation; after responding to numerous subpoenas and the client’s deposition, the OCC decided not to assess a civil money penalty (Office of the Comptroller of the Currency) Represented non-operator in marketing fee dispute with operator; matter resolved by agreement (Bankr. S.D. Tex.) Represented energy company in operatorship dispute and subsequent bankruptcy litigation (Am. Arb. Ass’n; Bankr. S.D. Tex.) Represented lender in simultaneously pending Bankruptcy Court and District Court cases involving lender liability and fraudulent transfer claims (N.D. Tex.; Bankr. N.D. Tex.) Represented a national bank in a lender liability case based on embezzlement by bank customer’s employee; matter resolved by agreement (Tex. Dist. – Fort Bend County.) Represented former directors and officers of a South Texas bank in litigation brought by bank shareholders based on private placement memorandum (Tex. Dist. - Hidalgo County.) Defended current and former bank directors in a variety of matters involving allegations of unsafe or unsound practices, gross negligence, breach of fiduciary duty, false entry, and other violations of law and regulation (Office of Financial Institution Adjudication) Professional Liability Litigation\nDismissal with prejudice of all claims brought against court-appointed receiver and receiver’s law firm; affirmed by Court of Appeals (5th Cir.; N.D. Tex.) Summary judgment for law firm in legal malpractice suit arising from foreclosure; affirmed by Court of Appeals (Tex. Dist. – Dallas County.) Partial summary judgment for law firm in professional liability suit by bankruptcy trustee alleging malpractice, breach of fiduciary duty, and aiding and abetting (Bankr. N.D. Tex.; N.D. Tex.) Represented law firm in professional responsibility litigation brought by physician and affiliated company; district court upheld privilege assertions and was affirmed by Court of Appeals; matter resolved by agreement (Tex. Dist. – Harris County.) Dismissal of all claims brought against law firm on theories including successor liability, breach of fiduciary duty, and fraudulent transfer (S.D. Tex.)","searchable_name":"Jordan W. Leu","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":202,"capability_group_featured":null,"home_page_featured":null},{"id":426783,"version":1,"owner_type":"Person","owner_id":5588,"payload":{"bio":"\u003cp\u003eScott Levine is a partner in King \u0026amp; Spalding\u0026rsquo;s Real Estate and Funds practice. He focuses on both commercial real estate finance and development. Mr. Levine represents a diverse group of clients, including institutional bank and fund lenders, property owners and operators and institutional investors.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eMr. Levine advises on many aspects of real estate transactions, including regularly representing a variety of lenders in mortgage and mezzanine originations, workouts and restructurings.\u0026nbsp; He also advises on the acquisition, financing, holding and disposition of lodging and hospitality properties, shopping centers, office buildings, mixed-use projects and undeveloped land throughout the United States.\u003c/p\u003e","slug":"scott-levine","email":"slevine@kslaw.com","phone":null,"matters":["\u003cp\u003eMajor financial institution in connection with a $300 million syndicated construction loan to finance the construction of The Hub, a 52-story mixed-use rental building located in Brooklyn, New York with an affordable housing component. In addition to the construction loan, the project was financed with a preferred equity investment. An institutional fund provided a refinancing vehicle through an equity takeout arrangement.\u003c/p\u003e","\u003cp\u003eJoint venture in connection with the acquisition through a Section 363 bankruptcy sale of eight hotels branded or to be branded with a national hotel chain in several states, along with related financing arrangements.\u003c/p\u003e","\u003cp\u003eInstitutional foreign national pension plan in connection with a $500 million construction loan for multiple condominium components of a mixed-use property in Bellevue, Washington, with each component severing into a separate, stand-alone, term loan.\u003c/p\u003e","\u003cp\u003eHedge fund in connection with several note-on-note financings that converted to REO mortgage loans upon the underlying borrower foreclosing on the underlying defaulted loan.\u003c/p\u003e","\u003cp\u003eInstitutional bank lender and a debt fund in connection with the restructuring of a defaulted mortgage loan for a high profile hotel in Manhattan.\u003c/p\u003e","\u003cp\u003eJoint venture in connection with the bifurcation of a fee interest into a fee and leasehold interest and the leasehold financing of three hotels in Manhattan.\u003c/p\u003e","\u003cp\u003eLife insurance company as agent in connection with the restructuring of a loan secured by 31 office properties in Southern California.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":75,"guid":"75.capabilities","index":0,"source":"capabilities"},{"id":36,"guid":"36.capabilities","index":1,"source":"capabilities"},{"id":29,"guid":"29.capabilities","index":2,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":3,"source":"capabilities"}],"is_active":true,"last_name":"Levine","nick_name":"Scott","clerkships":[],"first_name":"Scott","title_rank":9999,"updated_by":35,"law_schools":[{"id":722,"meta":{"degree":"J.D.","honors":null,"is_law_school":1,"graduation_date":"2007-01-01 00:00:00 UTC"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":" ","name_suffix":"","recognitions":null,"linked_in_url":null,"seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eScott Levine is a partner in King \u0026amp; Spalding\u0026rsquo;s Real Estate and Funds practice. He focuses on both commercial real estate finance and development. Mr. Levine represents a diverse group of clients, including institutional bank and fund lenders, property owners and operators and institutional investors.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eMr. Levine advises on many aspects of real estate transactions, including regularly representing a variety of lenders in mortgage and mezzanine originations, workouts and restructurings.\u0026nbsp; He also advises on the acquisition, financing, holding and disposition of lodging and hospitality properties, shopping centers, office buildings, mixed-use projects and undeveloped land throughout the United States.\u003c/p\u003e","matters":["\u003cp\u003eMajor financial institution in connection with a $300 million syndicated construction loan to finance the construction of The Hub, a 52-story mixed-use rental building located in Brooklyn, New York with an affordable housing component. In addition to the construction loan, the project was financed with a preferred equity investment. An institutional fund provided a refinancing vehicle through an equity takeout arrangement.\u003c/p\u003e","\u003cp\u003eJoint venture in connection with the acquisition through a Section 363 bankruptcy sale of eight hotels branded or to be branded with a national hotel chain in several states, along with related financing arrangements.\u003c/p\u003e","\u003cp\u003eInstitutional foreign national pension plan in connection with a $500 million construction loan for multiple condominium components of a mixed-use property in Bellevue, Washington, with each component severing into a separate, stand-alone, term loan.\u003c/p\u003e","\u003cp\u003eHedge fund in connection with several note-on-note financings that converted to REO mortgage loans upon the underlying borrower foreclosing on the underlying defaulted loan.\u003c/p\u003e","\u003cp\u003eInstitutional bank lender and a debt fund in connection with the restructuring of a defaulted mortgage loan for a high profile hotel in Manhattan.\u003c/p\u003e","\u003cp\u003eJoint venture in connection with the bifurcation of a fee interest into a fee and leasehold interest and the leasehold financing of three hotels in Manhattan.\u003c/p\u003e","\u003cp\u003eLife insurance company as agent in connection with the restructuring of a loan secured by 31 office properties in Southern California.\u003c/p\u003e"]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":7053}]},"capability_group_id":1},"created_at":"2025-05-26T04:56:48.000Z","updated_at":"2025-05-26T04:56:48.000Z","searchable_text":"Levine{{ FIELD }}Major financial institution in connection with a $300 million syndicated construction loan to finance the construction of The Hub, a 52-story mixed-use rental building located in Brooklyn, New York with an affordable housing component. In addition to the construction loan, the project was financed with a preferred equity investment. An institutional fund provided a refinancing vehicle through an equity takeout arrangement.{{ FIELD }}Joint venture in connection with the acquisition through a Section 363 bankruptcy sale of eight hotels branded or to be branded with a national hotel chain in several states, along with related financing arrangements.{{ FIELD }}Institutional foreign national pension plan in connection with a $500 million construction loan for multiple condominium components of a mixed-use property in Bellevue, Washington, with each component severing into a separate, stand-alone, term loan.{{ FIELD }}Hedge fund in connection with several note-on-note financings that converted to REO mortgage loans upon the underlying borrower foreclosing on the underlying defaulted loan.{{ FIELD }}Institutional bank lender and a debt fund in connection with the restructuring of a defaulted mortgage loan for a high profile hotel in Manhattan.{{ FIELD }}Joint venture in connection with the bifurcation of a fee interest into a fee and leasehold interest and the leasehold financing of three hotels in Manhattan.{{ FIELD }}Life insurance company as agent in connection with the restructuring of a loan secured by 31 office properties in Southern California.{{ FIELD }}Scott Levine is a partner in King \u0026amp; Spalding’s Real Estate and Funds practice. He focuses on both commercial real estate finance and development. Mr. Levine represents a diverse group of clients, including institutional bank and fund lenders, property owners and operators and institutional investors.\nMr. Levine advises on many aspects of real estate transactions, including regularly representing a variety of lenders in mortgage and mezzanine originations, workouts and restructurings.  He also advises on the acquisition, financing, holding and disposition of lodging and hospitality properties, shopping centers, office buildings, mixed-use projects and undeveloped land throughout the United States. Partner Cornell University Cornell Law School Fordham University Fordham University School of Law New York Major financial institution in connection with a $300 million syndicated construction loan to finance the construction of The Hub, a 52-story mixed-use rental building located in Brooklyn, New York with an affordable housing component. In addition to the construction loan, the project was financed with a preferred equity investment. An institutional fund provided a refinancing vehicle through an equity takeout arrangement. Joint venture in connection with the acquisition through a Section 363 bankruptcy sale of eight hotels branded or to be branded with a national hotel chain in several states, along with related financing arrangements. Institutional foreign national pension plan in connection with a $500 million construction loan for multiple condominium components of a mixed-use property in Bellevue, Washington, with each component severing into a separate, stand-alone, term loan. Hedge fund in connection with several note-on-note financings that converted to REO mortgage loans upon the underlying borrower foreclosing on the underlying defaulted loan. Institutional bank lender and a debt fund in connection with the restructuring of a defaulted mortgage loan for a high profile hotel in Manhattan. Joint venture in connection with the bifurcation of a fee interest into a fee and leasehold interest and the leasehold financing of three hotels in Manhattan. Life insurance company as agent in connection with the restructuring of a loan secured by 31 office properties in Southern California.","searchable_name":"Scott Levine","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":35,"capability_group_featured":null,"home_page_featured":null}]}}