what we do

what we do

actuate.  
verb (used with object)

Our attorneys are seasoned professionals who mindfully assess legal issues and create innovative, cost-effective strategies that achieve exceptional results for the diverse needs of our clients. We represent clients across the country in the following principal practice areas:

Commercial litigation

  • Appellate – State and Federal

  • Contract

  • Fiduciary Duty

  • Fraud and Recovery

  • Insurance and Health Care Fraud

  • Real estate litigation

  • Restrictive Covenants

  • Trade Secret

Class Action Defense

  • Consumer Protection Litigation Defense

  • Fair Credit Reporting Act (FCRA)

  • Fair Debt Collection Practices Act (FDCPA)

  • Securities Fraud

  • Telephone Consumer Protection Act (TCPA)

Data Security & Privacy

  • Compliance training, policies and procedures

  • Cross-border data transfer and protection

  • Data breach investigation, response and remediation

  • Data breach class action defense

  • Data Privacy and Security Policies

  • GDPR Compliance

  • HIPAA Privacy and Security Policies

  • Litigation and Regulatory enforcement

  • M&A due diligence involving data privacy and security

  • PCI Compliance

  • Privacy and security assessment and preparedness

  • Post-merger data integration

Electronic Discovery

  • Expertise in predictive coding and technology assisted review (TAR), AI, and data analytics

  • Employ early case assessment (ECA) tools and workflows

  • E-discovery liaisons in interacting with third-party forensic experts, corporate information technology departments, opposing litigants, government officials, and the judiciary

Financial Services

  • Blockchain and Bitcoin

  • Compliance, Policies and Procedures

  • CFPB Compliance and Audit Preparation

  • Civil Investigation Demand Response

  • FinTech and RegTech

  • Regulatory Counseling and Advocacy

  • State and Federal Regulatory Proceedings

Information Governance

  • Automation of records retention and disposition

  • Compliance involving large-scale data migration

  • Cross-border data transfer

  • Data mapping

  • Global records retention policies and schedules

  • Policies and procedures, including electronic communication and social media, bring your own device (BYOD), cloud computing, and legal holds

  • Technology solutions

  • Protocols for defensible disposition of legacy data and ROT

Private Client Services / Trusts and Estates

  • Estate and Family Wealth Planning

  • Estate, Gift, and Generation-Skipping Transfer Tax Planning

  • Income Tax Minimization

  • Business Succession Planning

  • Retirement Planning  

  • Charitable Planning (CLTs, CRTs, Private Foundations)

  • Life Insurance Planning (PPLI, Traditional, Split-Dollar, Premium Financing)

  • Wills and Trusts

  • Fiduciary Advice and Counsel (Contested)

  • Asset Maximization

  • Asset Protection

  • Foreign Planning and Inbound Domestic Planning

White Collar, Investigations and Litigation

  • Antitrust and deceptive trade practices

  • Qui tam/whistleblower and False Claims Act (FCA)

  • Internal corporate investigations

  • Governance and compliance

  • Securities fraud

  • Tax fraud

  • Mail/wire fraud

  • Healthcare fraud and abuse

  • Money laundering and Bank Secrecy Act

  • Foreign Corrupt Practices Act (FCPA)

  • RICO defense

  • Patriot and Sarbanes-Oxley Act compliance

Our attorneys are seasoned professionals who mindfully assess legal issues and create innovative, cost-effective strategies that achieve exceptional results for the diverse needs of our clients. We represent clients across the country in the following principal practice areas:

Commercial litigation

  • Appellate – State and Federal

  • Contract

  • Fiduciary Duty

  • Fraud and Recovery

  • Insurance and Health Care Fraud

  • Real estate litigation

  • Restrictive Covenants

  • Trade Secret

Class Action Defense

  • Consumer Protection Litigation Defense

  • Fair Credit Reporting Act (FCRA)

  • Fair Debt Collection Practices Act (FDCPA)

  • Securities Fraud

  • Telephone Consumer Protection Act (TCPA)

Data Security & Privacy

  • Compliance training, policies and procedures

  • Cross-border data transfer and protection

  • Data breach investigation, response and remediation

  • Data breach class action defense

  • Data Privacy and Security Policies

  • GDPR Compliance

  • HIPAA Privacy and Security Policies

  • Litigation and Regulatory enforcement

  • M&A due diligence involving data privacy and security

  • PCI Compliance

  • Privacy and security assessment and preparedness

  • Post-merger data integration

Electronic Discovery

  • Expertise in predictive coding and technology assisted

    review (TAR), AI, and data analytics

  • Employ early case assessment (ECA) tools and workflows

  • E-discovery liaisons in interacting with third-party forensic experts, corporate information technology departments, opposing litigants, government officials, and the judiciary

Financial Services

  • Blockchain and Bitcoin

  • Compliance, Policies and Procedures

  • CFPB Compliance and Audit Preparation

  • Civil Investigation Demand Response

  • FinTech and RegTech

  • Regulatory Counseling and Advocacy

  • State and Federal Regulatory Proceedings

Information Governance

  • Automation of records retention and disposition

  • Compliance involving large-scale data migration

  • Cross-border data transfer

  • Data mapping

  • Global records retention policies and schedules

  • Policies and procedures, including electronic communication and social media, bring your own device (BYOD), cloud computing, and legal holds

  • Technology solutions

  • Protocols for defensible disposition of legacy data and ROT

Private Client Services / Trusts and Estates

  • Estate and Family Wealth Planning

  • Estate, Gift, and Generation-Skipping Transfer Tax Planning

  • Income Tax Minimization

  • Business Succession Planning

  • Retirement Planning  

  • Charitable Planning (CLTs, CRTs, Private Foundations)

  • Life Insurance Planning (PPLI, Traditional, Split-Dollar, Premium Financing)

  • Wills and Trusts

  • Fiduciary Advice and Counsel (Contested)

  • Asset Maximization

  • Asset Protection

  • Foreign Planning and Inbound Domestic Planning

White Collar, Investigations and Litigation

  • Antitrust and deceptive trade practices

  • Qui tam/whistleblower and False Claims Act (FCA)

  • Internal corporate investigations

  • Governance and compliance

  • Securities fraud

  • Tax fraud

  • Mail/wire fraud

  • Healthcare fraud and abuse

  • Money laundering and Bank Secrecy Act

  • Foreign Corrupt Practices Act (FCPA)

  • RICO defense

  • Patriot and Sarbanes-Oxley Act compliance

Actuate Law. Not your grandfather's law firm.

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© 2018 Actuate Law LLC

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© 2018 Actuate Law LLC

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