Business Fraud, Non-Performing Assets, and Due Diligence

Our firm offers a range of services to our lender and investor clients who are regularly involved in large, complex financial transactions. We represent institutional banks, investors, private equity, insurance companies, and private debt funds, on a variety of single asset transaction financings and restructuring. We provide counsel to several lenders in the negotiation of loan workouts, equity and debt swaps, and partnership share takeout arrangements. These transactions include multifamily projects, retail, fractured condominiums, hotels, industrial and other commercial properties. Our experience in land use allows our attorneys to represent real estate investors, developers, landowners and public agencies that have simple to complex zoning and land use needs.

Services include:

• Finance: Factor and derivative finance advice, residential finance, refinance and purchase and sale transactions, securitized lending.
• Lender Foreclosure: Secured creditor rights, workouts, modifications,  and deficiency judgment advice.
• Business purchase and sale: Due diligence, disclosure, license transfer, inventory insurance, income annuity finance and indemnity agreements. 
• Project Finance: Structuring of project transactions, construction loan, negotiation and security cross-collateralization, lien finance, and debt-swap agreements.
• Due Diligence and Non-Performing Asset management: Partnership dissolution, partition actions, Managing and Analyzing Due Diligence, acquisitions & sales of nonperforming loans & assets.
• Lien, Collateral and Subordination: Advising on collateral and credit enhancement, letters of credit, guarantees, swap agreements, caps, debentures, warrants, participating interests, inter-creditor, co-lender, and subordination agreements.