Provided legal analysis, regulatory advice, corporate and employment advice, intellectual property audits, and compliance gap analysis for fintech companies, including:
Zero trust cloud data storage solution company that addresses vendor risk by applying a redundant array of independent clouds;
Technology infrastructure company that focuses on digital debt and trade finance leveraging new cybersecurity protocols for transactions;
Blockchain adoption platform and blockchain enabled enterprise solution company that focuses on quantum-safe encryption, AI-enabled smart contracts, and interface modules for BI applications;
AI deep learning chip manufacturer and bitcoin mining pool operator;
Crowdfunding platforms and P2P payment solution companies; and
Payroll deduction donation platform that facilitates employee engagement and corporate social responsibility.
Assisted in the development and implementation of first-in-the-industry online and mobile student loan origination platform and “text for credit” program.
Represented two investors in their investment in a babysitting and childcare app developer and startup company.
Provided risk analysis, legal advice, and compliance-by-design in building out digital platforms and electronic products and services, including drafting plain language and layered website terms and conditions and privacy policies.
Analyzed legal and regulatory issues related to marketing, privacy, and social media integration, as well as for online retail gaming companies and mobile game apps.
Drafted contracts for digital marketing platform using “social media influencers.”
Strategized, built, and implemented large-scale regulatory compliance programs for online loan shopping marketplace, mortgage lenders and servicers, banks, retail and media companies, and technology and software companies, including privacy program development and assessments under GDPR, CCPA, GLBA, and other state and federal regulations.
Represented e-payment providers, payment processors, financial institutions, and online retailers in regulatory compliance and enforcement matters, licensing issues, litigation matters, corporate transactions, and intellectual property protection.
Represented private equity firm in $50 million joint venture carve out of microprocessing computing business and global supplier of semiconductor technology.
Represented cloud storage providers in vendor management, privacy, government investigations, and regulatory compliance.
Represented technology consulting and software development company in a transaction that resulted in a substantial investment in the company by a third party. Acted as counsel to the company in on-going strategic decisions and contract matters.
Represented prepaid payment and technology company in a $5 million Series A Preferred Stock investment.
Represented venture capital firm based in Tampa in its Series A investment in online ticketing company.
Represented fintech software company in its sale to a national lender.
Represented platform operator and website contributor relating to a Federal Trade Commission Civil Investigative Demand regarding platform content.