Chambers USA 2020
America’s Leading Lawyers for Business
North Carolina
chambers.com North Carolina www.chambers.com
Contents: Antitrust p.2054 Immigration p.2069 Banking & Finance p.2055 Intellectual Property p.2069 Bankruptcy/Restructuring p.2057 Labor & Employment p.2071 Construction p.2059 Litigation p.2074 Corporate/M&A p.2061 Real Estate p.2077 SOUTH Employee Benefits & Executive Tax p.2081 CAROLINA Compensation p.2064 Environment p.2065 Leading Individuals p.2082 Healthcare p.2067 Firm Profiles p.2096
Antitrust
Antitrust Brooks, Pierce, McLendon, Humphrey & antitrust cases. Peers commend his “impressive Leading Firms Leonard LLP analysis.” Nathan Chase is a litigator noted for his Band 1 See profile on p.2098 work defending clients facing antitrust class actions Bradley Arant Boult Cummings LLP * What the team is known for Highly proficient liti- and investigations brought by the FTC and DOJ. He Brooks, Pierce, McLendon, Humphrey & Leonard LLP * gation firm with deep experience in a range of anti- is further able to advise on the antitrust elements Robinson Bradshaw & Hinson PA trust matters. Provides expertise across a variety of of corporate transactions. Sources describe him as Leading Individuals industries, with healthcare and telecommunications “responsive and good to work with.” Greg Skidmore Band 1 particular areas of strength. Expertise includes is noted for his antitrust litigation practice. He also Enns Rodrick J Enns & Archer LLP (ORL) ◊ investigations and M&A-related antitrust issues. appears before the DOJ and FTC on behalf of clients Horoschak Mark J Bradley Arant Boult Cummings LLP * Clients range from private individuals to large-scale facing antitrust investigations and enforcement Moore Lawrence Robinson Bradshaw & Hinson PA media entities. Also regularly acts on behalf of trade actions. Sources say: “He is a good communicator who Van Zant Jennifer K Brooks, Pierce, McLendon, Humphrey associations. handles matters successfully and efficiently.” Band 2 Work highlights Represented Health Network Solu- Arrowood Catharine Biggs Parker Poe Adams (ORL) ◊ tions in allegations that it had engaged in price fixing Feldman Stephen Robinson Bradshaw & Hinson PA and illegal limitation of output in violation of North Other Ranked Lawyers Hayles Brian A Bradley Arant Boult Cummings LLP * Carolina state law. Heyl Jonathan Fox Rothschild LLP (ORL) ◊ * Notable practitioners Catharine Biggs Arrowood has a wide-ranging anti- Oleynik Jeffrey E Brooks, Pierce, McLendon, Humphrey Jennifer Van Zant is an experienced litigator able to trust practice with notable experience handling class handle significant antitrust cases. She is particularly action defense for corporate clients. Interviewees Up-and-coming individuals Chase Nathan Robinson Bradshaw & Hinson PA noted for defending class action cases in the health- name her as “a real leader” in complex litigation. care space. Jeffrey Oleynik is commended for his Rodrick Enns is a distinguished antitrust attorney Skidmore Greg Robinson Bradshaw & Hinson PA handling of both antitrust litigation and compliance with significant experience handling contentious * Indicates firm / individual with profile. work. He demonstrates notable expertise in the anti- proceedings. Sources say: “He is unquestionably ◊ (ORL) = Other Ranked Lawyer. trust issues facing franchisor clients. bright.” Alphabetical order within each band. Band 1 is highest. Jonathan Heyl (see p.2087) is a commercial litigator Robinson Bradshaw & Hinson PA with a broad practice, particularly noted for his skills Band 1 What the team is known for Excellent team in antitrust disputes. Peers describe him as a “very with particularly strong expertise in class action thorough”attorney. Bradley Arant Boult Cummings LLP defense, including multidistrict litigation. Also reg- See profile on p.2097 ularly advises clients on a range of antitrust issues, What the team is known for Growing North Carolina including government investigations and trans- practice noted for its expertise in healthcare-focused actions. Offers extensive experience in matters antitrust. Offers deft representation in enforcement involving significant IP issues and is increasingly agency proceedings and civil litigation. Well placed active in acting for healthcare clients. to advise on antitrust aspects of healthcare sector Strengths Sources describe the firm as “efficient transactions. and thorough.” Notable practitioners Work highlights Assisted Raycom with its acquisition Mark Horoschak (see p.2087) is a distinguished by Gray Television, advising on potential overlap mar- lawyer well recognized for his expertise in health- kets as both companies had a major broadcast tel- care-focused antitrust law. Clients say: “His antitrust evision station in several Designated Market Areas. expertise is deep and up to the minute.” Brian Hayles Notable practitioners (see p.2087) handles antitrust transactional support Lawrence Moore is an experienced antitrust lawyer and litigation for clients of all sizes in the healthcare who works on M&A, joint ventures, licensing issues space. A client attests: “Brian is a strong antitrust and antitrust class actions. Peers have a “high attorney with great instincts for government investiga- regard for his robust practice.” Stephen Feldman is tions and litigation.” acknowledged for his work in healthcare-related
2054 www.chambers.com Banking & Finance North Carolina
Banking & Finance
Banking & Finance Banking & Finance: Public Finance A market source says this is an “excellent firm and Leading Firms Leading Firms practice.” Band 1 Band 1 Work highlights Represented Citibank in closing McGuireWoods LLP * Parker Poe Adams & Bernstein LLP multiple credit facilities for Entergy and its subsidi- Moore & Van Allen, PLLC * Robinson Bradshaw & Hinson PA aries, which totaled $4.15 billion. Band 2 Womble Bond Dickinson US LLP * Notable practitioners King & Spalding LLP * Leading Individuals William Fuller (see p.2085) maintains an excellent Robinson Bradshaw & Hinson PA Band 1 reputation for his handling of transactions for a * Womble Bond Dickinson US LLP Cordell Steve Nexsen Pruet, LLC (ORL) ◊ range of regional and national banks. He has par- Band 3 Lee George Thomas Womble Bond Dickinson US LLP * ticular expertise in multijurisdictional mandates * Mayer Brown LLP Lucas Edwin F Robinson Bradshaw & Hinson PA and acquisition financing. “He is very experienced in Parker Poe Adams & Bernstein LLP Poley Jeffrey A Parker Poe Adams & Bernstein LLP knowing the business side of negotiations and keeps Band 4 Robertson Allen K Robinson Bradshaw & Hinson PA focused on the big picture,” reports a client. Ron * Cadwalader, Wickersham & Taft LLP Rusher Mary Nash K McGuireWoods LLP * Lovelace (see p.2089) is well regarded for his rep- Holland & Knight LLP * resentation of financial services entities in domestic Poyner Spruill LLP Strengths “The level of detail and technicality they and cross-border acquisition financing. He comes Smith, Anderson, Blount, Dorsett, Mitchell * bring is above that of other firms,” says one client. recommended for the depth of his experience in syn- Senior Statespeople “They are good problem solvers, they are efficient and dicated credit facilities and for his “very technical and they never fail to get something done on time,” adds detail-oriented” approach. Senior Statespeople: distinguished older partners Buck Peter Robinson Bradshaw & Hinson PA another. Another source reports that “their fund finance prac- Hovis James W Moore & Van Allen, PLLC Mayer Brown LLP tice is really fantastic.” See profile on p.1304 Leading Individuals Work highlights Advised Rabobank on the refi- What the team is known for Particularly recom- Band 1 nancing of a $450 million senior secured capital mended for its dedicated structured finance team, Hazlett Richard Moore & Van Allen, PLLC facility for global coffee merchant Mercon and sev- handling asset-backed securities, mortgage-backed Leon Christopher E Womble Bond Dickinson US LLP * eral of its subsidiaries. securities and commercial paper programs, among Band 2 Notable practitioners other matters. Also noted for its strength in the Fuller III William H King & Spalding LLP * Christopher McDermott and Jeffrey Nagle are key warehouse finance space and presence in the fund Greene Kenneth Carruthers & Roth PA (ORL) ◊ contacts at the firm. finance space. Offers a strong group of cross-disci- Mitchell Thomas L Moore & Van Allen, PLLC plinary practitioners with experience across a range Band 3 Holland & Knight LLP of transactions, drawing on its impressive national Burk Eric McGuireWoods LLP * See profile on p.1078 and international presence. Camp Jacqueline E Womble Bond Dickinson US LLP * What the team is known for Acts for a leading roster Strengths “I have a very positive impression of them,” * ChaffinRebecca McGuireWoods LLP of regional and national banks on big-ticket lending says one client. “There is almost never a situation * Hitselberger Carol A Mayer Brown LLP transactions, as well as advising other financial ser- where they can’t answer a question.” * Kirby Jr Lee M Smith, Anderson, Blount, Dorsett, Mitchell vices entities. Experience includes trade finance and Notable practitioners Kupec Christopher C Holland & Knight LLP asset-based financings on a domestic and cross- Carol Hitselberger (see p.343) comes recommended * Lovelace Ron King & Spalding LLP border scale. Also offers strength in distressed for her strength on both regulatory and transactional McKinzie C Wayne Moore & Van Allen, PLLC transactions such as restructurings. mandates in the financial services industry. She is * Oberkfell Keith F Mayer Brown LLP Work highlights Acted for Bank of America as lender particularly recognized for her structured finance Ryan Timothy R Holland & Knight LLP in a $50 million loan to The Associated Press. practice. Keith Oberkfell (see p.390) regularly Singer Robert A Brooks, Pierce, McLendon (ORL) ◊ Notable practitioners advises major regional and international financial Band 4 Christopher Kupec has a strong reputation for his institutions on transactions such as securitizations, * Batty David Chapman and Cutler LLP (ORL) ◊ longstanding mid-market experience, which sees as well as acting for public companies. His experi- Corbett Brian Poyner Spruill LLP him represent financial institutions in diverse lending ence includes cross-border mandates. GriffinTimothy Poyner Spruill LLP transactions. Interviewees note that he is “very, very Lee Charles Parker Poe Adams & Bernstein LLP good at what he does.” Timothy Ryan is adept at a McGuireWoods LLP Natarajan Raj McGuireWoods LLP range of high-value national and international trans- See profile on p.2592 Norman Bart A Smith, Anderson, Blount, Dorsett, Mitchell * actions, including acquisition financings and work- What the team is known for Highly impressive debt Riess Justin Haynes and Boone, LLP (ORL) ◊ * outs. He is also highlighted for his strength in capital finance team with an outstanding reputation in the Robinson S Graham Robinson Bradshaw & Hinson PA market transactions. North Carolina market. Close ties with the cream of Walker W. Kent McGuireWoods LLP * the local financial services community and a highly * Indicates firm / individual with profile. King & Spalding LLP impressive track record in the mid-market syndicated ◊ (ORL) = Other Ranked Lawyer. See profile on p.1155 lending space. Also represents leading national and Alphabetical order within each band. Band 1 is highest. What the team is known for Respected lender-side international financial institutions. Offers strength practice acting for an enviable roster of national and in the healthcare finance and asset-based lending The editorial is in alphabetical order by firm name. regional financial institutions. Strong reputation as spaces. Acts across a range of industries, including one of the finest syndicated lending and leveraged the healthcare, construction, energy and manufac- Cadwalader, Wickersham & Taft LLP finance shops in Charlotte. Frequently retained to act turing sectors. Also active in the representation of See profile on p.1982 on high-value financings involving public companies. SBIC funds. What the team is known for Strong Charlotte group Demonstrates expertise across media, healthcare Strengths One client says: “I think they are great: top that draws on notable nationwide strength in com- and manufacturing industry financing transactions. to bottom, senior to associate.” plex finance transactions. Attracts a range of finan- Strengths “They are responsive, know the market and Another source notes that “all of them are extremely cial services clients, including major banks, hedge play against the best in the US representing the other well versed in banking law.” funds and private equity sponsors. Extensive lending side of the table,” says one client. “I think that they are very strong, have a great grasp capabilities complemented by particular strength “They are very user-friendly,” says another, adding of the market and do very good and thorough work,” in the commodities market, handling both domestic that the firm has a“deep sense of what we focus on confirms a client. and cross-border mandates. and care about.” Work highlights Represented Wells Fargo in a $800
2055 North Carolina Banking & Finance www.chambers.com
million senior secured credit facility for life sciences lenders such as commercial and community banks Robinson Bradshaw & Hinson PA company Cambrex. on complex financing transactions. “He is out- What the team is known for Impressive expertise in Notable practitioners standing – he’s our go-to counsel,” confirms a source, the leveraged lending, private equity and mezzanine Mary Nash Rusher (see p.2093) maintains a highly who goes on to praise his “responsiveness, compe- finance spaces. Also recognized for its healthy bor- respected practice advising clients such as local tence and professionalism.” rower-side practice in the lending space. Broad expe- governments, universities and schools on financ- rience includes advising on high-value syndicated ings. She is particularly expert in matters involving Parker Poe Adams & Bernstein LLP financings and mid-market cash flow lending. Addi- tax-exempt bonds. Eric Burk (see p.2083)’s strong What the team is known for Particularly recognized tionally handles a range of transactions including work in syndicated finance sees market sources for its strength in the public finance space, offering a syndicated leasing and management buyouts. Fields praise his ability to marry technical prowess with fine track record in municipal financings, inside and notable strength in public finance, serving as bond practical advice. “He’s very efficient,” notes a client. outside of the Carolinas. Also offers an experienced counsel in billion-dollar financings across the state. “He doesn’t spend unnecessary time on issues and is mid-market commercial lending practice. Frequently Strengths “It’s an outstanding team and service,” very cost-effective.” Sources praise Rebecca Chaffin acts on novel market transactions, including the first says one client. “The team can provide a full suite of (see p.2084) for her experience in corporate lending municipal swaps in North Carolina, and attracts a legal counsel services with enough backup support to transactions, acting for an impressive lender client stellar roster of investment and retail banks. ensure quality and timely service.” base on matters such as acquisition financing and Strengths “They are considered the preeminent firm Another source reports that the attorneys’ “greatest cross-border facilities. Interviewees hold her in high for bond counsel work in North Carolina,” confirms an strengths are their thoughtfulness and thoroughness.” regard as a “fantastic” attorney. Raj Natarajan heads interviewee. Work highlights Represented Wells Fargo as lead the firm’s debt finance practice and is particularly Another source highlights the team’s “breadth and arranger in a $2.5 billion credit facility for Evergy and expert in lending transactions in the healthcare depth of knowledgeable attorneys in multiple facets of its operating utility subsidiaries. industry. “He’s a very commercial and personable corporate law.” Notable practitioners attorney,” states a client. “He understands the big “They are very capable, experienced and responsive,” “I think the world of Peter Buck,” states a source, issues and can quickly guide you to where you should states a client. while another commends his “top-notch” practice. go.” Kent Walker (see p.2095) comes recommended Work highlights Acted for First National Bank of He is highlighted for his lengthy transactional exper- for his significant corporate lending expertise, which Pennsylvania on a $32 million syndicated loan and tise, which includes both financing and corporate sees him represent a range of leading lenders on $405,000 loan for the construction of an apartment mandates, as well as matters involving the energy matters such as acquisition financings. Clients rec- complex. industry. Edwin Lucas has substantial experience ognize his expertise in the market, saying: “When we Notable practitioners advising public sector bodies on financing trans- have really complex situations, we’ll bring him in.” Sources praise Jeffrey Poley for being “informative actions, as well as regularly acting for educational and dedicated to the task at hand.” He is recognized institutions. Clients commend his “extensive back- Moore & Van Allen, PLLC as a municipal bond law expert, offering exper- ground supporting large and complex financial and See profile on p.2101 tise across a range of transactions. His client base legal transactions” as well as his “impeccable client What the team is known for Continues to hold a includes schools, hospitals and local government service and attention to detail.” Allen Robertson is preeminent position for lender-side work in the bodies. Charles Lee has an extensive practice that held in high esteem as a “top public finance lawyer.” North Carolina banking and finance market, routinely sees him act for both lender-side clients and bor- He is particularly expert in the healthcare industry ranking among the most prolific deal firms in the rowers, including a range of companies and high net where he acts for a range of providers on financing USA. Areas of excellence include syndicated finance worth individuals. Interviewees praise his “detail-ori- transactions, while also offering experience advising and asset-based lending. Experience includes ented, service-oriented and practical” approach. manufacturers and educational institutions. Graham advising on project and real estate financing. Also Robinson is recognized for his broad transactional handles private equity investments. Poyner Spruill LLP practice, which includes advising on matters such Strengths “They are outstanding,” states a client. What the team is known for Maintains its market as workouts, equity investments and senior lending “They know how to drive a deal forward and what our position with respect to a range of commercial agreements. He acts for a broad range of lenders, as hot button issues are, and strike the right balance lending operations, most notably including con- well as offering borrower-side expertise. between taking ownership of the legal process and struction and real estate loans. Additional strength tying us in for input at key decision points.” in consumer finance regulatory matters. Recognized Smith, Anderson, Blount, Dorsett, Another source describes the team as “very skilled, for its strong track record in mid-market lending Mitchell & Jernigan, LLP timely and commercial in their work for us.” transactions. Demonstrates significant expertise in See profile on p.2102 A third adds: “They provide incredible service, are very single-lender loan transactions, acting on behalf of What the team is known for Strong relationships knowledgeable and are very reasonable from a fee large financial institution clients. with the technology and life sciences communities of perspective.” Strengths Clients praise the firm’s “knowledge and the North Carolina Research Triangle, offering a fine Work highlights Advised American AgCredit on a responsiveness.” record as borrowers’ counsel in leveraged finance $440 million cross-border financing transaction for Another praises them for being “very strong problem transactions. Additional strength in lender-side rep- a subsidiary of Canadian manufacturer Kruger Prod- solvers,” adding that “their communication skills and resentation, private equity law and investment fund ucts. efforts to avoid confrontational scenarios is unique.” matters. Experience includes mezzanine and senior Notable practitioners “This is my go-to firm,” states another source. “The secured credit transactions. James Hovis brings his considerable experience culture of the firm is outstanding.” Strengths “The firm has always been responsive and to transactions such as lease financing, LBOs and Work highlights Represented First-Citizens Bank & helpful for any and all issues we face,” according to acquisition financings. Interviewees commend his Trust Company in a $26.2 million financing for the an interviewee. “longstanding financial” expertise and describe him construction of a 238-unit luxury development. Another says: “They take a common-sense approach as “very well regarded.” Richard Hazlett’s respected Notable practitioners to issues, which is well informed by depth of knowl- practice draws on longstanding transactional exper- Brian Corbett is “an excellent adviser and counsel edge in the applicable subject matter.” tise in areas such as leasing transactions and tax-ex- who is terrific when interacting with other counsel and “This firm is absolutely the most responsive of any I’ve empt financings. “I think very highly of him,” states a provides strong advice,” according to a source. His worked with,” according to a further source. source, commending his representation of lenders in impressive lending practice is complemented by par- Work highlights Represented Primo Water Corpora- matters such as public finance bond work. Thomas ticular strength in construction financings. Timothy tion in its negotiation of a $220 million credit facility Mitchell is a go-to attorney for major financial insti- Griffin takes on a range of financing transactions, from a lending syndicate. tutions serving as agent banks and lenders in both acting for a broad lending client base. His experience Notable practitioners cross-border and domestic financings. Peers “think includes financings secured by real estate assets, as Lee Kirby (see p.2088) is held in high regard as a very highly of him,” noting that “he has a good prac- well as tax credit mandates. “really good, sharp attorney.” He is recognized for tice, and clients love him.” Wayne McKinzie is highly his handling of large-scale financings such as the regarded for his representation of a broad roster of negotiation of credit facilities, which sees him act
2056 www.chambers.com Bankruptcy/Restructuring North Carolina
for a broad range of public and private companies sive, with a wonderful understanding of our needs and for his strength in matters such as leveraged finance across the USA. Bart Norman (see p.2092) main- relationship.” transactions, which sees him act for a notable roster tains a strong transactional practice which includes Work highlights Represented Insteel Industries in of banks. Interviewees describe him as a “real top- lending deals across an array of sectors. His exper- securing a $100 million revolving credit facility in notch guy.” tise includes large-scale senior notes offerings. One which Wells Fargo Bank served as administrative Steve Cordell is an expert public finance lawyer interviewee labels him “the most practical and under- agent. and regularly acts for clients such as municipalities standable financing attorney I’ve ever met.” Notable practitioners on bond offerings and other financing transactions. Thomas Lee (see p.2089) is a highly regarded public “Steve is very knowledgeable of public finance mat- Womble Bond Dickinson US LLP finance lawyer. His long experience includes financ- ters, including the related tax matters,” states a client. See profile on p.2103 ings for educational, infrastructure and healthcare “I have a tremendous amount of respect for him.” What the team is known for Highly respected finan- projects. Christopher Leon (see p.2089) handles Kenneth Greene maintains a highly respected prac- cial services practice with recognized experience a range of complex corporate and capital markets tice, which includes a range of commercial finance across a broad range of matters, including syndi- transactions, including restructurings and acqui- transactions. “He is a consummate professional,” cated finance and structured finance. Additional sition financings. “The advice he provides is excep- states a source. “I really have a tremendous amount expertise in loan restructurings and workouts. Expe- tional,” states a source. “It’s tailored to our situation of respect for him.” rience includes healthcare, real estate and energy and his knowledge of us.” Jacqueline Camp (see Justin Riess (see p.2093) “has always been a pleasure transactions. Also offers additional experience in p.2083) “has tremendous experience and knowledge to work with, and has become my go-to attorney as a multistate and multi-lender transactions. Increas- across all financing instruments,” confirms an inter- result of his trusted counsel and high-caliber work,” ingly recognized for its handling of high-value public viewee. She is recognized for the breadth of her one source comments. His strong transactional finance transactions. transactional expertise, which includes advising on practice includes a range of lending transactions, Strengths “Their strengths are their array of technical equity offerings, LBOs and syndicated financings. including franchising deals and those involving mari- skills across disciplines and their ability to be user- time and aerospace companies. friendly in demanding situations,” confirms a client. Robert Singer comes recommended as an “out- Another adds they are “very sophisticated and very Other Ranked Lawyers standing counselor and adviser.” He takes on a range practical.” of lending transactions, as well as handling public A further source describes the team as “very respon- David Batty (see p.2082) is increasingly recognized offerings and private equity transactions.
Bankruptcy/Restructuring
Bankruptcy/Restructuring Bankruptcy/Restructuring Leading Firms Senior Statespeople Band 1 Senior Statespeople: distinguished older partners Pryor Robert H McGuireWoods LLP * K&L Gates * Durham Albert F Rayburn Cooper & Durham PA McGuireWoods LLP * Leading Individuals Moore & Van Allen, PLLC * Band 1 Ivey III Charles M Ivey, McClellan, Gatton & Talcott (ORL) ◊ Nexsen Pruet, LLC Eades David L Moore & Van Allen, PLLC Livermon III James S. Womble Bond Dickinson US LLP * Parker Poe Adams & Bernstein LLP Ford Kiah Parker Poe Adams & Bernstein LLP Oleynik Jeffrey E Brooks, Pierce, McLendon, Humphrey Rayburn Cooper & Durham PA Grier, III Joseph W Grier Wright Martinez PA (ORL) ◊ Pope Alan W Moore & Van Allen, PLLC Band 2 Hogewood Lee K&L Gates * Rayburn Charles Moore & Van Allen, PLLC Moon, Wright and Houston PLLC Myatt Christine Nexsen Pruet, LLC Sanderson III George F The Sanderson Law Firm (ORL) ◊ Robinson Bradshaw & Hinson PA Northen John A Northen Blue Small John H Brooks, Pierce, McLendon, Humphrey * Womble Bond Dickinson US LLP Rayburn Jr C Richard Rayburn Cooper & Durham PA Tarr Andrew Robinson Bradshaw & Hinson PA Band 3 Schilli David Robinson Bradshaw & Hinson PA Young Constance Womble Bond Dickinson US LLP * Brooks, Pierce, McLendon, Humphrey & Leonard LLP * Sumner Lisa Nexsen Pruet, LLC Band 3 Northen Blue Vaughn Scott McGuireWoods LLP * Anderson Brian R Nexsen Pruet, LLC Ward and Smith PA Waldrep Jr Thomas W. Waldrep LLP (ORL) ◊ Cournoyer John Paul H Northen Blue * Indicates firm / individual with profile. Westbrook Margaret K&L Gates * Crampton Gregory B. Nicholls & Crampton, P.A. (ORL) ◊ ◊ (ORL) = Other Ranked Lawyer. Band 2 Fanning Paul Ward and Smith PA Alphabetical order within each band. Band 1 is highest. Anderson Jr Charles N Ellis & Winters LLP (ORL) ◊ Houston Andy Moon, Wright and Houston PLLC Cassada Garland S Robinson Bradshaw & Hinson PA Oliver George Oliver & Cheek (ORL) ◊ Band 1 Cox Rob Bradley Arant Boult Cummings LLP (ORL) ◊ * Wright Richard Moon, Wright and Houston PLLC Darer Brian Parker Poe Adams & Bernstein LLP Up-and-coming individuals K&L Gates Gardner Terri Nelson Mullins Riley & Scarborough (ORL) ◊ * Lyday Jennifer B. Waldrep LLP (ORL) ◊ See profile on p.2302 Gruendel Stephen E Moore & Van Allen, PLLC What the team is known for Outstanding bank- ruptcy and restructuring group that primarily rep- Work highlights Represented secured creditor Fron- institutions and creditors on a wide range of bank- resents creditors, including creditors’ committees, tier State Bank in claims for over $14 million in the ruptcy and restructuring matters. on matters such as litigation, workouts and other Chapter 11 process of River Landing Center. restructurings. Able to utilize the superb nationwide Notable practitioners McGuireWoods LLP capabilities of the firm. Frequently appears before Sources praise Lee Hogewood (see p.2087) as See profile on p.2592 bankruptcy courts, as well as state and federal trial “extremely personable, good with clients, really hard- What the team is known for Leading North Caro- courts. Also offers experience representing an array working and a really good communicator and writer.” lina group that acts for both debtors and creditors, of secured lenders and investors. He offers extensive experience representing credi- including unsecured and secured creditors’ commit- Strengths “For finance, complex contracts, corporate tors in disputes, insolvency and bankruptcy matters tees and debtors in possession, across the spectrum and restructuring work they are extremely strong,” in courts throughout North Carolina. Margaret West- of bankruptcy and insolvency matters. Assists clients report sources. brook (see p.2095) “is very good and does a great job,” from a wide range of industries, including transpor- Clients confirm that “they are really on top of things comments a peer. She comes highly recommended tation, manufacturing, real estate and healthcare. and they consistently get good results.” for her advice to private equity investors, financial Also attracts a strong roster of regional and national
2057 North Carolina Bankruptcy/Restructuring www.chambers.com
financial institutions. Displays further expertise in specialty.” Albert Durham typically represents a broad client representing clients in out-of-court workouts. “They’re very professional, thorough and get good base of creditors, debtors and trustees in a number Strengths Peers praise the firm’s “really talented results,” reports an interviewee. of different bankruptcy proceedings. He is adept at lawyers.” Work highlights Acted for secured creditor Farm handling both Chapter 7 and 11 cases and out-of- Notable practitioners Credit of Florida in relation to various Chapter court restructurings. Richard Rayburn is “awesome Robert Pryor (see p.2092) remains a popular choice 11 bankruptcies concerning a dairy operator and to work with,” reports a peer, who adds: “He’s really for financial institutions seeking counsel on bank- related entities. creative, he thinks outside the box and he always has ruptcy matters. He is adept at handling workouts, Notable practitioners a solution.” He offers broad experience in bankruptcy restructurings and associated litigation. Inter- Christine Myatt maintains a wide-ranging practice and restructuring matters, regularly acting for both viewees agree that Scott Vaughn (see p.2095) “goes which spans bankruptcy matters, workouts, restruc- debtors and creditors. above and beyond for his clients, and he is a joy to work turings and credit lending transactions. She counts with.” He focuses his practice on handling in and out- creditors, debtors, financial institutions and bond- of-court restructurings for financial institutions. holders among her clients. Lisa Sumner “is extremely Band 2 knowledgeable, efficient and is genuinely warm and Moore & Van Allen, PLLC caring, and she has a practical approach to solving Moon, Wright and Houston PLLC See profile on p.2101 problems,” sources say. She is a highly regarded What the team is known for Highly regarded bou- What the team is known for A sizable and high- litigator with notable expertise representing cred- tique bankruptcy practice that is regularly retained quality bankruptcy group that features a range of itors in a range of disputes, including breach of on some of the most significant matters in the state. attorneys adept at litigation, as well as out-of-court fiduciary duty cases and lender liability litigation. Primarily recognized for its ability to represent insolvency and restructuring work. Acts mainly for Brian Anderson offers experience in a broad range debtors, but also assists creditor-side clients. creditors on complex and high-value mandates. Par- of issues, including Chapter 11 proceedings and out- Notable practitioners ticularly well known for its representation of banks of-court workouts. “He’s very knowledgeable and Andy Houston is noted for his significant experience and other financial institutions. Continues to offer doesn’t leave any questions unanswered,” notes an representing debtors in bankruptcy matters and expertise in cross-border proceedings. Also displays interviewee, adding: “He is a very likable fellow – he’s litigation. He also acts for creditors’ committees in considerable experience handling a range of com- charismatic and easy to talk to.” Chapter 11 cases. Richard Wright is well regarded for plex credit facility matters. his impressive bankruptcy practice which includes Strengths Sources observe: “They have a great Parker Poe Adams & Bernstein LLP representing creditors, debtors and committees. He number of resources to pull from within the firm, so What the team is known for Maintains a strong rep- is also an experienced litigator and acts for clients in they can and do help with almost anything that comes utation for its broad insolvency practice, featuring state and federal courts. up.” expertise in workouts, litigation and other types of “The team as a whole is a cut above – tight-knit and bankruptcy work. Particularly strong in acting for Robinson Bradshaw & Hinson PA hard-working with no egos, and they hit timelines and financial institutions, including commercial mort- What the team is known for Strong bankruptcy avoid mistakes,” interviewees say. gage special services. Strong statewide presence group that acts for creditors, such as financial insti- One client notes that “the team is always on the same anchored by teams in Charlotte and Raleigh. Also tutions and private equity funds, on the full spec- page, works closely to resolve problems and is very offers considerable expertise in matters arising from trum of insolvency work. Experienced in a range of consistent in its messaging to us and our adversaries.” financial derivative transactions. sectors, including manufacturing, insurance and real Notable practitioners Strengths Clients observe that “they are very person- estate. Particular expertise in distressed situations David Eades is widely recognized as “a pivotal able, dogged and passionate advocates who are very arising from asbestos and other mass tort liabili- member of the North Carolina bankruptcy Bar.” He knowledgeable and pragmatic.” ties. Additionally noted for its handling of complex offers notable expertise representing financialOne interviewee comments: “I consider the firm to be Chapter 11 bankruptcy workouts. institutions in a broad range of matters, including well prepared and thorough in representing its clients.” Strengths Peers report: “They’re responsive, bankruptcy proceedings and workouts. Stephen Work highlights Represented Rutherford County in insightful and a pleasure to work with.” Gruendel is a highly experienced practitioner who its suit against Devinshire Land Development, after Work highlights Advised e-cigarette technology regularly acts for regional and national banks and the developer defaulted on its subdivision infrastruc- patent holder Fontem Ventures on the Chapter 11 financial institutions. He is sought out for his skill in ture agreement with the county. bankruptcy of its licensee Ballantyne Brands. workouts and bankruptcy matters. Alan Pope “stands Notable practitioners Notable practitioners out as being very knowledgeable, with technical Kiah Ford wins praise from clients and peers alike David Schilli regularly acts for financial institu- expertise in bankruptcy and restructuring,” sources for his practice representing financial institutions tions and other lenders in Chapter 11 proceedings, comment. He is well equipped to advise financial in a range of bankruptcy matters, including Chapter restructurings and out-of-court workouts. Inter- institutions on bankruptcies, corporate workouts, 11 cases. “He is very effective, has a really confident viewees praise his “great subject knowledge, court secured lending transactions and the structuring demeanor about him and is very personable,” sources presence and ability in writing and advocacy.” Garland of intercreditor arrangements. Charles Rayburn “is note. Brian Darer centers his Raleigh-based practice Cassada is “personable and easygoing, but also very very knowledgeable and has an excellent approach to on bankruptcy matters, with notable expertise in quick and on top of things,” reports a peer. He han- all matters,” comments a client, adding: “His work is Chapter 11 proceedings. He acts for numerous clients dles a wide range of matters including distressed always accurate and timely in presentation.” He con- from the financial services sector. M&A, bankruptcy matters and commercial litigation. tinues to be a go-to for regional and national finan- Andrew Tarr is called upon by lenders, commercial cial institutions seeking advice on bankruptcies and Rayburn Cooper & Durham PA landlords and creditors for his expertise in a range workouts. What the team is known for Widely regarded as a of bankruptcy issues. He is adept at handling non- leading firm for debtor-side bankruptcy work, acting contentious and contentious matters, including the Nexsen Pruet, LLC for companies in financial difficulties on recapitaliza- acquisition of distressed assets. What the team is known for Well-regarded group tions, workouts and other insolvency work. Regularly that handles bankruptcy and restructuring work for retained on some of the most significant matters in Womble Bond Dickinson US LLP a comprehensive array of clients, including creditors’ North Carolina. See profile on p.2103 committees, bankruptcy trustees and institutional Strengths A peer reports: “They’re really good – I What the team is known for Impressive roster of lenders. Appears in bankruptcy, federal and state would recommend them to anyone looking for bank- attorneys handling the full range of complex bank- courts on a range of high-value and complex mat- ruptcy representation, both locally and internationally.” ruptcy work, including Chapter 7, 11, 12 and 13 mat- ters. Fields niche expertise in agricultural workouts. Commentators note that “it’s one of the preeminent ters. Represents an array of major regional banks Additionally demonstrates expertise in Section 363 firms in the state for debtor cases.” in litigation and negotiations. Also provides counsel purchase agreement negotiations. Sources say that “it’s a really good boutique firm that for debtors in distressed proceedings. Demonstrates Strengths Clients comment: “The firm is attentive does top-notch work.” considerable expertise advising on commercial fore- and the lawyers are knowledgeable in their areas of Notable practitioners closure issues.
2058 www.chambers.com Construction North Carolina
Work highlights Represented creditor Rabo AgriFi- Northen Blue Other Ranked Lawyers nance in the Chapter 11 and 12 proceedings of K&J What the team is known for North Carolina-based Farms. boutique firm focused on bankruptcy and restruc- Charles Anderson is adept at representing creditors Notable practitioners turing matters. Routinely acts for individual and in large Chapter 11 cases, as well as handling loan James Livermon (see p.2089) maintains a diverse organizational creditors, debtors, trustees and guar- workouts and restructurings. Sources highlight his practice which sees him handle all kinds of bank- antors, among others. Offers strong capabilities in expertise in the real estate sector and comment that ruptcy concerns, ranging from restructurings and workouts, distressed acquisitions and litigation. Also “he’s an expert in the field and is really good to work commercial loan workouts to lender liability dis- represents clients in Chapter 7, 11 and 13 proceed- with.” putes. “He’s a very good lawyer who does a good job of ings. Rob Cox (see p.2084) advises both debtors and cred- representing clients in court,” notes a market source. Strengths Peers note:”They deliver good work and itors on bankruptcies and out-of-court restructur- Constance Young (see p.2095) is an experienced have a good reputation.” ings. “He proactively follows through and takes time litigator who regularly acts for financial institutions Notable practitioners to discuss the law and procedure when needed,” com- on bankruptcy-related matters. She handles a wide John Northen is well respected in the market for his ments an interviewee. range of disputes, including breach of fiduciary extensive experience in bankruptcy matters. He is Gregory Crampton is recognized as “an excellent claims and lender liability litigation. sought out by individual and corporate clients for his attorney” and “a very effective advocate” by peers. He advice on workouts and Chapter 11 cases, as well as maintains a wide-ranging practice which includes bankruptcy-related litigation. John Paul Cournoyer Chapter 11 proceedings and restructuring issues, as Band 3 is well versed in a variety of bankruptcy matters, well as other commercial disputes. including Chapter 11 proceedings and related litiga- Terri Gardner (see p.2085) is experienced in rep- Brooks, Pierce, McLendon, Humphrey & tion. His client base ranges from creditors and guar- resenting both debtors and creditors in Chapter 11 Leonard LLP antors to debtors. cases and out-of-court restructurings. She acts for See profile on p.2098 clients across a wide range of sectors including the What the team is known for Well-regarded team Ward and Smith PA manufacturing, telecommunications and hospitality with substantial experience in a wide range of bank- What the team is known for Offers significant industries. ruptcy matters, including Chapter 7 and Chapter capabilities in the full range of bankruptcy matters, Joseph Grier is widely considered “one of the top 11 proceedings. Also advises on the acquisition of including workouts, restructurings and litigation. bankruptcy lawyers around.” He acts for individuals assets through Section 363 sales. Acts for creditors, Focuses on lender-side work, acting for regional and and businesses on a range of matters including work- trustees and debtors. national banks, as well as trustees and individuals. outs, litigation and mediation. Work highlights Represented secured creditor Regularly represents creditors in Chapter 7, 11, 12 and Charles Ivey offers substantial experience in out-of- Salem Investment Partners in the bankruptcy pro- 13 proceedings. court restructurings and Chapter 11 proceedings as ceedings of Tanner Companies. The team achieved Strengths One client notes: “They provide a high level well as bankruptcy litigation. He regularly represents the conversion of the case from a Chapter 11 bank- of service with prompt responses, broad legal knowl- individuals and businesses in the North Carolina ruptcy to Chapter 7 as well as allowing the client to edge and a true understanding of my business needs.” state and federal courts. purchase the company through a Section 363 sale. Another interviewee comments that “they have team Jennifer Lyday represents creditors, trustees and Notable practitioners members around the state of North Carolina who spe- businesses in Chapter 11 proceedings, as well as Jeffrey Oleynik is considered a “good litigator” by cialize in various segments of the law, so they are a advising on the sale and purchase of distressed interviewees for his extensive experience repre- nice resource to have at hand.” assets. “She is very congenial, knowledgeable, senting trustees, committees and businesses in Work highlights Defended Southern Bank & Trust capable and responsive,” reports an interviewee. disputes. He handles breach of fiduciary cases and Company against a lender liability suit relating to a Sources agree that George Oliver is “a very effec- fraudulent conveyance claims, among others. John Chapter 11 farm bankruptcy. tive advocate and very smart.”He is well equipped to Small “is very analytical, he knows the Bankruptcy Notable practitioners advise clients on subjects ranging from Chapter 11 Code and he’s very good to work with,” reports a peer. According to commentators, Paul Fanning is “an cases to workouts, litigation and bankruptcy alter- He acts for debtors and creditors in a range of pro- excellent communicator with an understated but savvy natives. ceedings, including Chapter 7 and 11 cases, as well negotiation style that produces excellent results.” He George Sanderson is well regarded for his handling as advising on the purchase of distressed assets. focuses his practice on creditors’ rights and, in par- of complex bankruptcy matters, including Chapter 11 ticular, the representation of creditors in reorganiza- and 7 cases. He offers experience acting for debtors, tions, workouts and bankruptcy disputes. creditors, trustees, officers and directors. Thomas Waldrep is noted in the market for his “really good reputation as an ex-bankruptcy judge.” He is adept at handling both in and out-of-court restruc- turing matters, and acts for both debtors and cred- itors.
Construction
Construction Band 1 Notable practitioners Leading Firms Richard Conner has longstanding experience in con- Band 1 Conner Gwyn Schenck, PLLC struction disputes, advising on issues such as design Conner Gwyn Schenck, PLLC What the team is known for Market-leading bou- litigation and arbitration proceedings. “He’s a straight Johnston, Allison & Hord, P.A. * tique offering superb representation in the courts, shooter and is incredibly knowledgeable,” confirms Nexsen Pruet, LLC as well as in mediations and arbitrations. Also adept an impressed interviewee. His practice includes sit- Band 2 at handling contractual matters. Fields numerous ting as both arbitrator and mediator. “Excellent con- Bradley Arant Boult Cummings LLP * well-known construction law experts, working from struction lawyer” James Schenck acts on a range of Hamilton Stephens Steele & Martin, PLLC offices in Raleigh and Greensboro. state and local government construction projects. Smith, Anderson, Blount, Dorsett, Mitchell * Strengths One market commentator says: “I am He has extensive experience in dispute resolution, Band 3 always relieved when they are on the other side of a appearing on behalf of a range of parties in litigation Poyner Spruill LLP transaction,” adding: “They have a solid understanding and arbitration. “He’s very collegial and supportive,” * Indicates firm with profile. of the law and are sophisticated in the representation states a source. “He’s also knowledgeable and gets to Alphabetical order within each band. Band 1 is highest. of their clients.” the heart of the matter.” Another source labels it a “phenomenal” firm.
2059 North Carolina Construction www.chambers.com
Construction on project development. Interviewees describe him has experience representing local and international Senior Statespeople as a “particularly strong” construction attorney, as clients in a range of areas including contract negotia- Senior Statespeople: distinguished older partners well as being “consistently good to work with.” Greg tions, dispute avoidance and dispute resolution. Conner Richard Conner Gwyn Schenck, PLLC Ahlum “has a mastery of the subject and a persuasive Leading Individuals style that is very convincing to judges,” according to Band 1 impressed sources. He is an experienced litigator Band 2 Burchette Robert L. Johnston, Allison & Hord, P.A. whose construction mandates including defect, Carson David Johnston, Allison & Hord, P.A. delay and acceleration claims. He is also noted for his Bradley Arant Boult Cummings LLP Heckman Harper Nexsen Pruet, LLC ADR capabilities. Gary Welch is a go-to attorney for See profile on p.2097 Johnson Neale Fox Rothschild LLP (ORL) ◊ * large-scale construction disputes, handling court- What the team is known for National firm with Marino Peter Smith, Anderson, Blount, Dorsett, Mitchell * room proceedings as well as mediations and arbitra- notable strength in North Carolina and across the Schenck James Conner Gwyn Schenck tion. His practice includes deceptive trade practice Southeast. Frequently assists contractors and devel- Senter David Nexsen Pruet, LLC and breach of fiduciary duty claims. Sources com- opers with large energy and other infrastructure pro- Band 2 mend his “very accurate” approach. Martin White jects, including the construction of solar plants and Ahlum Greg C. Johnston, Allison & Hord, P.A. represents a broad client base in construction dis- the development of hospitals and airports. Also rep- Beaver Ryan Bradley Arant Boult Cummings LLP * putes, drawing on wider experience in civil litigation resents homebuilders in high-value disputes. Biesecker Eric Nexsen Pruet, LLC on behalf of both defendants and plaintiffs. “He’s a Work highlights Represented Chicago Bridge & Iron Bolick II H Arthur Brooks, Pierce, McLendon (ORL) ◊ brilliant attorney and is involved in a lot of mediation,” in bringing an action against the project owners over- affirms one source. Kimberly Kirk regularly handles seeing the extension of a nuclear power facility fol- Carmen Anderson Bell, Davis & Pitt, P.A. (ORL) ◊ construction litigation arising from a range of issues lowing the prime contractor entering into bankruptcy. James Tracy T. Hamilton Stephens Steele & Martin, PLLC including construction defect claims. Her practice Notable practitioners Maiorano Wayne K Smith, Anderson, Blount, Dorsett * also extends to contractual negotiations. Clients Ryan Beaver (see p.2082) is described by an Martin Benjamin Hamilton Stephens Steele & Martin, PLLC describe her as “an excellent attorney who is techni- impressed client as “an excellent listener and com- Ogburn Thomas Poyner Spruill LLP cally astute and quick to respond in any matter.” municator, and someone who is very helpful as he Welch Gary J. Johnston, Allison & Hord, P.A. offers great solutions to our issues.” He regularly han- White Martin Johnston, Allison & Hord, P.A. Nexsen Pruet, LLC dles large-scale commercial construction disputes Up-and-coming individuals What the team is known for Leading construction involving a range of projects, as well as drafting and Kirk Kimberly J. Johnston, Allison & Hord, P.A. group with a consistently strong track record in high- negotiating contracts. Litwak Nancy Rosenwood, Rose & Litwak, PLLC (ORL) ◊ value construction disputes. Widely commended Reichard Jeffrey Nexsen Pruet, LLC for its mediation and arbitration work, as well as its Hamilton Stephens Steele & Martin, Associates to watch ability to handle challenging contractual matters. PLLC Mastrianni Carmela Hamilton Stephens Steele & Martin Clients benefit from a network of full-service offices What the team is known for Well-regarded con- * Indicates individual with profile. across North Carolina. struction boutique that offers notable strength in ◊ (ORL) = Other Ranked Lawyer. Strengths One market commentator remarks: “The construction project disputes and contract review. Alphabetical order within each band. Band 1 is highest. team is very good at taking complex legal matters Expert representation of design professionals com- and working through them efficiently and effectively,” plemented by broader experience in acting for con- Johnston, Allison & Hord, P.A. adding: “They are highly responsive to the needs of tractors and subcontractors. Experience includes See profile on p.2100 their clients.” land use issues and bankruptcy matters. What the team is known for Highly experienced, Another interviewee says: “They are very knowledge- Strengths One client comments: “I have a very posi- Charlotte-based team with a longstanding rep- able, and my impression is that they are simply the tive impression of the whole firm,” adding: “Their main utation for construction law excellence. Acts for best. Their strength is that they are diverse and have strength is customer service – they really get to know an impressively broad range of clients, including depth within the firm.” our company and how we like to handle things.” engineers, subcontractors, owners and developers. Work highlights Assisted Samsung Electronics Another interviewee adds: “They are hard-working, Equipped to handle high-stakes disputes, as well as Home Appliances America during contract negotia- energetic and great communicators.” contractual matters. tions for the preparation, design and construction of “I consider this team the best when it comes to con- Strengths One client says: “They have attorneys that its $250 million campus. struction litigation,” states a source. “That overall are as good as, or better than, attorneys that you would Notable practitioners understanding of both construction and construction pay much more for at a large firm,” adding: “All of the Harper Heckman leads the firm’s practice group and law is rare.” lawyers do a great job of communicating with each acts for a range of owners, contractors and designers. Work highlights Continued to act for the City of other and with us.” His broad construction capabilities see him advise on Charlotte in all construction disputes stemming from “The firm has a good level of trial experience and has transactions and litigation arising from domestic and the $1.2 billion expansion of its light rail system. developed good trial skills,” states a source. “It’s on a international mandates. “He is very well respected Notable practitioners par with the best construction law practices in North within the North Carolina Bar,” states a peer, while cli- Tracy James represents a wide array of clients, Carolina.” ents describe him as “extremely available and quick to including owners, contractors and design profes- Work highlights Defended CAP Construction against respond.” David Senter has extensive trial experience sionals. Her practice includes litigation arising from a $10 million lawsuit concerning allegations of water and offers notable experience handling high-profile design defect, delay and surety claims, as well as intrusion and defective construction in an apartment contract negotiations and ADR proceedings. He acts contract negotiation and project management. Inter- community, securing the initial dismissal of the for local and national organizations from a range of viewees commend her trial strength, stating: “She claims. sectors including utilities and retail developers. “He thinks four moves ahead of witnesses in cross-ex- Notable practitioners is smart, creative, hard-working and efficient,” states amination and they are unaware of the trap they are Robert Burchette has 40 years of experience as a a client. “He is able to handle extremely complex mat- walking into.” Benjamin Martin is an “intelligent and trial lawyer in North Carolina. His recent construction ters with ease and is a highly effective communicator.” practical” attorney, according to clients, while peers mandates include advising public utilities entities on Eric Biesecker is highly experienced in wide-ranging describe him as “a top-notch lawyer” with extensive multimillion-dollar claims, including one regarding a construction matters, including lien and bond claims, court experience. He acts for clients such as devel- power regeneration project. “He has a good under- defective work allegations and delay disputes. He opers and contractors in a range of contentious and standing of our business and is always available to also handles contract negotiations and ADR man- noncontentious mandates, including contract review answer questions,” confirms a client. David Carson dates. “He understands what clients want from him and arbitration. Carmela Mastrianni has experience regularly represents a broad client base, which and is an effective advocate for them,” confirms an in disputes involving construction defects and delay includes subcontractors and engineers, in disputes interviewee. Jeffrey Reichard is “very bright and claims, among other issues, and acts for a broad such as those involving construction defects and works extremely hard,” according to one client, who roster of industry clients. “She is strong in analysis surety concerns. His practice also includes advising adds: “He is an excellent researcher and writer.” He and legal research,” confirms a client.
2060 www.chambers.com Corporate/M&A North Carolina
Smith, Anderson, Blount, Dorsett, to understand, and constantly makes sure the client Other Ranked Lawyers Mitchell & Jernigan, LLP is protected,” according to interviewees. He handles See profile on p.2102 contract negotiations and litigation involving a range Arthur Bolick is noted for his ability to represent cli- What the team is known for Respected firm with of construction projects, including residential and ents in matters arising from all stages of construc- considerable construction law expertise. Notable office developments. tion projects, including contract negotiation and strength in both contentious and noncontentious post-completion disputes. Interviewees describe matters. Acts for an impressive list of corporations, him as “really easy to work with” and “a leader in the contractors and developers, among other clients. Band 3 industry.” Strengths One client says: “They are very diligent, Anderson Carmen is held in high regard as “a very know their material and are very easy to work with as Poyner Spruill LLP fine lawyer” within the construction market. He is they are good at breaking down lots of difficult legal What the team is known for Strong group that is particularly noted for his handling of transactional language into a digestible form.” held in high regard for its representation of archi- work, while also representing clients in litigation, Another impressed interviewee reports that “they tects, owners, contractors and subcontractors, mediation and arbitration stemming from a range of communicate effectively with both legal and nonlegal among other clients. Equipped to handle construc- construction claims. staff,” adding: “The positive experience of working tion issues arising throughout the life-cycle of a pro- Neale Johnson (see p.2088) “is always on point with with this firm is what stands out, not just their skills ject, including payment claims. his advice, and knows how to take an issue as it is and as attorneys.” Strengths “They use a team approach to help solve make the best of it,” comments an interviewee. He Work highlights Acted for Raleigh-Durham Airport issues at hand,” says a client, adding that they are is held in high regard for his handling of courtroom Authority and Raleigh-Durham International Airport “very efficient and cost-competitive.” disputes and ADR proceedings on behalf of a range in connection with a 11,500 ft runway and accompa- Another client says: “I am highly impressed with their of parties, while also drafting construction contracts nying taxi-way scheme project, advising on all design work.” and handling diverse project transactions. and construction agreements. Work highlights Successfully recovered payment Nancy Litwak represents clients such as contrac- Notable practitioners owed to one of the nation’s largest building materials tors, design professionals and homeowners in con- Peter Marino (see p.2090) heads the firm’s con- suppliers in a complex case which involved filing struction disputes. She is experienced in all aspects struction practice group and is a go-to attorney for mechanic’s liens across seven projects. of trial proceedings. “She’s very bright and I’ve always major state and regional projects. He advises cli- Notable practitioners been impressed with her work,” confirms an inter- ents such as owners, contractors and developers Thomas Ogburn comes recommended for his han- viewee. on transactional mandates and litigation, fielding dling of big-ticket construction disputes on behalf additional experience as an arbitrator. “He’s a brilliant of both defendants and claimants, including matters lawyer,” states one source, while another labels him involving lien and defect claims. He also advises on “a good leader in the industry.” Wayne Maiorano (see the drafting and negotiation of contracts arising from p.2090) “always breaks a case down so that it is easy a range of projects.
Corporate/M&A
Corporate/M&A Corporate/M&A Corporate/M&A Senior Statespeople North Carolina: Charlotte & Surrounds North Carolina: Charlotte & Surrounds Senior Statespeople: distinguished older partners Leading Firms Senior Statespeople Buck Peter Robinson Bradshaw & Hinson PA Band 1 Senior Statespeople: distinguished older partners Hope Stephen D Moore & Van Allen, PLLC Moore & Van Allen, PLLC * Buck Peter Robinson Bradshaw & Hinson PA Jernigan John L Smith, Anderson, Blount, Dorsett, Mitchell * Robinson Bradshaw & Hinson PA Hope Stephen D Moore & Van Allen, PLLC Leading Individuals Band 2 Leading Individuals * Up-and-coming individuals K&L Gates Band 1 * Watson Alexander Troutman Sanders LLP * McGuireWoods LLP Lynch Stephen M Robinson Bradshaw & Hinson PA * * Indicates firm / individual with profile. Womble Bond Dickinson US LLP Band 2 Alphabetical order within each band. Band 1 is highest. Band 3 Giovannelli T Richard K&L Gates * Parker Poe Adams & Bernstein LLP Godwin Jeremy H Moore & Van Allen, PLLC Band 4 Hay Jeff Womble Bond Dickinson US LLP * Band 1 * Alston & Bird LLP Ives III H Bryan Alston & Bird LLP * * Johnston, Allison & Hord, P.A. Kelly Mark Alston & Bird LLP * Moore & Van Allen, PLLC * Troutman Sanders LLP Morrice John Johnston, Allison & Hord, P.A. See profile on p.2101 Band 3 What the team is known for Industry-leading Work highlights Advised Balico on the development, Bange Richard Moore & Van Allen, PLLC practice that is noted for its full-service corporate financing and construction of the Chickahominy Gennett Stephen Johnston, Allison & Hord, P.A. offering. Handles a broad range of transactions, Power Station in Virginia. Kendall J. Nicholas Johnston, Allison & Hord, P.A. including M&A, IPOs and joint ventures, alongside Notable practitioners Lea Haynes Robinson Bradshaw & Hinson PA noted strengths advising public companies on secu- Stephen Hope offers vast experience in a wide McCready Kent J Robinson Bradshaw & Hinson PA rities regulatory matters and corporate governance. range of corporate transactions, including M&A Scheurer Chris McGuireWoods LLP * Expertise also extends to acting for private equity and financings. He has particular expertise acting Smart Roy Parker Poe Adams & Bernstein LLP sponsors on buyouts, exits and portfolio company for borrowers. Jeremy Godwin is well regarded for Stichter Kevin P K&L Gates * work. his corporate practice, which includes domestic Whelpley Jr David B McGuireWoods LLP * Strengths Clients comment: “They’re commercial, and cross-border M&A. “He is responsive, practical, Up-and-coming individuals well grounded and practical lawyers.” extremely knowledgeable and solution-oriented,” Watson Alexander Troutman Sanders LLP * “The team is seamless and works well together,” notes notes one interviewee. Another comments that “he an interviewee. does a very good job looking after the client.” Richard A source says: “They are responsive, they provide Bange is “excellent,” reports an impressed client, useful advice, and they’re strong negotiators and great adding: “He’s very bright, creative and responsive.” He business partners.” practices across the full range of corporate matters,
2061 North Carolina Corporate/M&A www.chambers.com
Corporate/M&A and investment management. “He has a great repu- Work highlights Represented SPX in its $77 million North Carolina: Raleigh, Greensboro & Surrounds tation and he’s well known in the state,” comments a acquisition of certain assets of Carmanah Technolo- Leading Firms market source, adding: “He’s extremely capable, well gies. Band 1 liked and understands the needs of our clients.” Kent Notable practitioners Smith, Anderson, Blount, Dorsett, Mitchell * McCready is well regarded for his broad corporate Chris Scheurer (see p.2093) maintains a broad prac- Band 2 practice, which sees him handle M&A and joint ven- tice which encompasses M&A, investment transac- Wyrick Robbins Yates & Ponton LLP ture transactions for a variety of clients. He is active tions and the formation of joint ventures. Sources Band 3 across a range of industries, including the telecom- describe him as “very practical” and note that “he Brooks, Pierce, McLendon, Humphrey & Leonard * munications and energy sectors. gets along very well with clients.” David Whelpley Fox Rothschild LLP * (see p.2095) acts for clients from a variety of sectors Band 4 on mergers and acquisitions and financing transac- Hutchison PLLC Band 2 tions. “He is a fantastic lawyer,” comments a client, Kilpatrick Townsend & Stockton LLP * explaining: “He’s very knowledgeable of the industry, Ward and Smith PA K&L Gates very creative, and he comes up with innovative solu- Williams Mullen See profile on p.2302 tions for difficult problems. He gives very good guid- Senior Statespeople What the team is known for Prominent corporate ance, and if I had a tricky question I would call him.” practice with an impressive depth of resources, Senior Statespeople: distinguished older partners leveraging its impressive state, national and global Womble Bond Dickinson US LLP Hutchison Fred D Hutchison PLLC network to advise on cross-border deals. Attracts an See profile on p.2103 Jernigan John L Smith, Anderson, Blount, Dorsett, Mitchell * extensive roster of private equity funds, advising on What the team is known for Fields an experienced Leading Individuals transactions such as M&A and leveraged buyouts. group of corporate and securities experts with Band 1 Wider strengths include assisting lenders, borrowers notable abilities in transactional and restructuring * Kirkland Byron B Smith, Anderson, Blount, Dorsett, Mitchell and underwriters with a broad range of structured work. Expertise includes financing, tax, employ- * Roach Gerald F Smith, Anderson, Blount, Dorsett, Mitchell finance and capital markets work. ment and real estate matters, alongside recognized Robbins Larry E Wyrick Robbins Yates & Ponton LLP Strengths Clients comment: “They are all capable, strengths in private equity and venture capital Band 2 smart attorneys. They are tireless, always have great investments. Frequently acts on securities offerings, Capel Christopher Smith, Anderson, Blount, Dorsett * attitudes and are excellent at client service.” advising issuers and underwriters across the state Goettel Timothy S Smith, Anderson, Blount, Dorsett * An interviewee notes that “they’re very focused on and further afield. Reynolds Don Wyrick Robbins Yates & Ponton LLP solving problems in a professional way rather than get- Strengths “I really like working with the firm,” com- Band 3 ting into disagreements with opposing counsel.” ments a client. “They’re very responsive, they have Auberry E Kent Fox Rothschild LLP * “They provide seamless, pragmatic, cost-effective wonderful understanding of our needs and relation- Davidson Mark Brooks, Pierce, McLendon, Humphrey solutions for our legal challenges,” a source reports. ship, and they’re really good at giving practical, busi- Duggins Robert Smith, Anderson, Blount, Dorsett, Mitchell * Work highlights Represented Goldman Sachs in ness-oriented advice.” Gyves Christopher Womble Bond Dickinson US LLP * investments into Veem, Nav Technologies and Better Work highlights Acted as issuer counsel to Vulcan Joyner III G William Kilpatrick Townsend & Stockton LLP Mortgage. Materials Company on three private placements of Paulson David Williams Mullen Notable practitioners 4.70% notes, totaling $460,949,000. Rosenfeld Margaret K&L Gates * Richard Giovannelli (see p.2086) handles a wide Notable practitioners * Indicates firm / individual with profile. range of matters, including M&A and financing trans- Jeff Hay (see p.2087) is well regarded for his wide- Alphabetical order within each band. Band 1 is highest. actions. He also heads the firm’s private equity group. ranging corporate practice. He regularly acts for “He does a great job of getting the bigger picture and private equity firms, companies and venture capital including M&A, investments and leveraged buyouts, he’s a really great lawyer,” comments an interviewee. funds on an array of matters including M&A, joint as well as financing transactions. Margaret Rosenfeld (see p.2093) focuses her prac- ventures and financings. Christopher Gyves (see tice on complex corporate transactions, including p.2086) leads the firm’s public company advisers Robinson Bradshaw & Hinson PA acquisitions, financings and the formation of joint team. He represents clients in M&A, takeovers and What the team is known for All-star group which ventures. She is recognized as an expert in the block- corporate governance matters, as well as advising on is highlighted for its significant M&A expertise and chain industry, and also offers particular experience fund formation. extensive fund formation practice. Houses par- acting for clients in the healthcare and technology ticular expertise in advising on securities matters sectors. Kevin Stichter (see p.2094) regularly han- and the tax aspects of corporate transactions and dles high-value M&A transactions for global corpo- Band 3 partnerships. Acts for clients across multiple indus- rations and private equity firms. “He practices law in tries, including energy, construction and healthcare, a solutions-based manner,” notes a client, who adds: Parker Poe Adams & Bernstein LLP alongside roles acting for private equity investors, “Kevin is a creative problem solver and he is always What the team is known for Full-service firm that venture capital funds and specialist investors. able to find an answer that works for our risk appetite.” maintains a strong reputation for its corporate and Strengths “It’s an excellent firm to deal with – the law- securities practice. Recognized for its expertise in yers are very responsive and give good advice. They McGuireWoods LLP advising mid-market public companies, as well as work well under pressure and the quality of work is See profile on p.2592 offering increasing strength in sponsor-side rep- excellent value,” a source reports. What the team is known for Broad-based practice resentations. Provides extensive corporate coun- Work highlights Advised Fresenius on its acquisition with expertise in M&A, joint ventures, securities mat- seling to a broad client base, including handling of NxStage Medical for approximately $2 billion. ters and financing transactions. Offers particular inbound and outbound cross-border transactions Notable practitioners expertise in mid-market transactions, with growing for healthcare, retail and energy companies, among Peter Buck offers extensive experience representing strength in high-end deals. Acts for a broad array of others. public and private companies in M&A. “He is truly buyers, sellers and lenders, alongside capabilities Work highlights Represented Sunbelt Rentals in its special and very capable,” comments an interviewee, in private equity buyouts, exits and fund formation acquisition of 100% of the share capital of UK com- adding: “He is a terrific lawyer and I have nothing but matters. pany Blagrave No. 2. great things to say about him.” Stephen Lynch fields Strengths “The quality of work is superb and the Notable practitioners significant expertise in a diverse array of corporate attention to clients is impeccable,” an interviewee Roy Smart is adept at handling a broad array of cor- work, ranging from mergers and acquisitions to pri- reports. porate matters, including mergers, acquisitions and vate equity investments. He has notable experience Clients comment: “We could not be happier with the financing issues. He also leads the firm’s business in complex securities matters and regularly advises McGuireWoods team as a whole – it is collaborative, law team. clients on IPOs and other capital market transactions. proactive, communicative, creative and very respon- Haynes Lea is noted for his work in fund formation sive.”
2062 www.chambers.com Corporate/M&A North Carolina
Band 4 Work highlights Acted for Ridgemont Equity Part- uable strategic insight.” Robert Duggins (see p.2085) ners on its investment into Hatch Resources. heads the firm’s M&A group and practices across the Alston & Bird LLP Notable practitioners full range of corporate matters. “He is wonderful at See profile on p.1150 Alexander Watson (see p.2095) “provides a personal taking a big-picture approach to matters – he listens What the team is known for Remains a solid pres- touch and gives the best advice,” comments one inter- and understands his clients’ objectives and works ence in the North Carolina market, acting for private viewee. He wins praise from clients and peers alike strategically to achieve them, knowing where to give and public companies on domestic and cross-border for his impressive corporate practice, which covers a little to get a lot at the end,” reports an impressed transactions. Strong M&A practice complemented M&A and complex private equity transactions. “He interviewee, continuing: “He is also masterful at get- by notable experience in securities matters, IP and understands risk and how to evaluate it,” a source ting into the specifics of a particular issue and solving financing work. reports. it, as there is little that he hasn’t seen.” Notable practitioners Bryan Ives (see p.2087) assists clients with a diverse array of matters including M&A, corporate govern- Band 1 Band 2 ance issues and financing transactions. He also cochairs the firm’s corporate and business transac- Smith, Anderson, Blount, Dorsett, Wyrick Robbins Yates & Ponton LLP tions team and is praised as “phenomenal on private Mitchell & Jernigan, LLP What the team is known for Strong transactional equity matters.” Mark Kelly (see p.2088) is noted in See profile on p.2102 boutique practice with a dedicated bench of corpo- the market for his leading practice representing What the team is known for Leading Raleigh-based rate specialists. Extensive representation of private private equity firms in a range of matters, including team that acts on both domestic and international equity sponsors based across the USA, as well as financings and mergers. Sources describe him as a transactions for a broad client base, ranging from a strong roster of public company clients. Notable “very sharp” attorney. blue-chip corporates to family-owned enterprises. strength in the life sciences space, frequently Deep bench of transactional experts whose broad advising biotech companies that are the targets in Johnston, Allison & Hord, P.A. experience includes financings, M&A and fund for- acquisitions. See profile on p.2100 mation. Also noted for its strong securities practice Strengths An interviewee reports: “They were excel- What the team is known for Draws from an experi- and deep connections to the Research Triangle Park, lent at addressing legal issues with practical solutions enced roster of attorneys to offer notable strength with notable strengths in venture capital work and and great at managing client expectations and emo- in transactional and governance work, alongside debt and equity offerings in the technology sector. tions.” wider capabilities in areas such as tax, licensing Strengths “It’s a first-rate deal team,” reports a Sources state: “All Wyrick attorneys have the rare and employment law. Particularly proficient in mid- source, explaining: “They’re easy to work with, very ability to be pragmatic and to distill complex legal market transactions. Also offers niche expertise in responsive and exceptional at their craft.” topics to be able to articulate them to non-attorneys.” representing nonprofits, including trade associa- Clients state: “They tend to take a common-sense Work highlights Advised inMotionNow on a merger tions, public charities and religious organizations. approach to issues, which is well informed by their with an affiliate of private equity firm Level Equity. Strengths Clients comment: “They’re excellent – they depth of knowledge in the applicable subject matter.” Notable practitioners find creative solutions to complex issues.” “The team as a whole is top notch – I would go to Larry Robbins remains a popular choice for clients “They’re efficient, responsive and fair on the billing war with them any time,” comments an interviewee, seeking counsel on corporate matters. He offers side,” notes an interviewee. adding: “They excel at providing sound, business-fo- extensive experience in mergers and acquisitions, “I’m very impressed with the team as a whole,” reports cused legal advice, and customer service is in their finance issues and venture capital transactions. a source, adding: “The lawyers make sure they pro- DNA. They’re always available to serve their clients.” Don Reynolds is a well-regarded practitioner with vide the needed resources and experts in all areas in Work highlights Advised Epic Games on its receipt a wealth of experience in corporate matters. He has which we have needs and they seem to work together of an investment of approximately $1.25 billion from notable expertise in representing clients in initial seamlessly.” KKR, ICONIQ Capital, Smash Ventures, Kleiner Per- public offerings, as well as in M&A and venture cap- Notable practitioners kins and Lightspeed Venture Partners. ital transactions. John Morrice comes recommended for his skill Notable practitioners handling corporate finance issues, acquisitions and John Jernigan (see p.2087) offers decades of expe- sales. “John has the technical expertise in this area and rience handling complex corporate transactions, Band 3 is also very thorough. He is proactive in giving advice on including mergers and acquisitions. He also advises how we should be organized,” notes one interviewee, clients on corporate governance issues. Byron Kirk- Brooks, Pierce, McLendon, Humphrey & while another comments that “he always finds a prac- land (see p.2088) wins praise from all corners of the Leonard tical solution to complex issues.” Stephen Gennett is market for his skilled handling of corporate matters, See profile on p.2098 adept at handling a range of corporate work and reg- including M&A and investment transactions. “He What the team is known for Full-service practice ularly acts for clients in the healthcare sector as well brings us his experience and he understands from that regularly handles corporate transactions for a as nonprofit organizations. Sources describe him a growth perspective where the company should go wide-ranging client base including major public com- as “very thorough and efficient.” According to inter- as well as providing sound advice,” remarks a client. panies and financial institutions. Offers particular viewees, Nicholas Kendall is “responsive, detail-ori- Gerald Roach (see p.2093) is highly skilled in han- strengths advising media companies on corporate ented and creative.” He acts for clients on a range of dling complex corporate transactions for clients and commercial matters, alongside broad strengths matters including M&A, dispositions and financing across a wide range of industries. He routinely acting for an array of financial institutions, corpo- transactions. advises on mergers, acquisitions and sales, as well rates, investors and senior executives. as investments. “He takes great care to ensure our Work highlights Advised Lockwood Broadcast Troutman Sanders LLP needs are being met in an efficient way,” comments Group on its acquisition of four television stations See profile on p.1164 a source, adding: “I appreciate Gerald’s thoughtful in Tennessee, Georgia, Florida and Alabama for $67 What the team is known for A respected firm with a and practical approach to staffing our engagements, million. solid reputation in the Charlotte market, utilizing its while staying involved and visible.” Christopher Capel Notable practitioners regional capabilities to offer clients a comprehensive (see p.2083) is a well-regarded practitioner with Mark Davidson is sought out by clients to handle a offering in the M&A and private equity space. Fields notable experience in M&A, corporate finance issues wide range of matters including M&A, joint ventures sector-specific experience pertaining to the finan- and private equity transactions. He offers particular and private equity transactions. “He is not only a good cial services, manufacturing and oil and gas sectors, expertise acting for clients from the pharmaceutical lawyer and extremely smart, but he has the ability among others. sector and co-leads the firm’s life sciences team. to explain things in a way people can understand,” Strengths “They work well together and are extremely Timothy Goettel (see p.2086) frequently advises reports an interviewee. responsive,” reports a source. clients on corporate matters, ranging from M&A and Interviewees praise the team’s “diligence, client care the formation of joint ventures to high-value invest- and focus on the issues that matter.” ment transactions. Clients praise his “extremely val-
2063 North Carolina Employee Benefits & Executive Compensation
Fox Rothschild LLP full range of corporate matters, regularly advising financing transactions. Acts for clients from a large See profile on p.2099 clients on M&A and venture capital transactions, variety of industries, including the financial services, What the team is known for Active corporate prac- among others. He acts for companies at all stages healthcare and transportation sectors. tice that frequently advises nonprofits and major of their growth cycles, from startups to large public- Strengths “They are very knowledgeable and strong entertainment and sports companies. Maintains ly-held corporations. in their respective fields of practice,” reports a source, a broad roster of clients across other industries, adding: “They work at a very high and professional advising on wide-ranging corporate transactions, Kilpatrick Townsend & Stockton LLP level.” financing work and corporate governance issues, See profile on p.1154 Notable practitioners alongside notable strengths in tax matters. Experi- What the team is known for Widely recognized Lee Hodge is a key contact. ence also includes advising on the formation of off- for its strong investment management practice, shore insurance companies. advising on areas such as fund formation and regu- Williams Mullen Work highlights Advised Piedmont Pharmaceuticals latory compliance. Houses notable securities regula- What the team is known for Distinguished corporate on the sale of its national and global rights to a head tory capabilities, with expertise in investigatory work practice with solid strengths across corporate gov- lice product, Resultz, to Nuvo Pharmaceuticals. and defending enforcement actions. Also handles ernance, M&A and financing work, complemented by Notable practitioners wide-ranging corporate transactions for domestic additional skills in areas such as IP, tax and employ- Kent Auberry (see p.2082) is a highly experienced and international clients, including M&A, finance ment law. Offers significant experience acting for M&A lawyer who regularly acts for clients from a deals and joint ventures. healthcare, emerging technology and manufacturing variety of sectors. Sources state: “He’s thorough, cre- Strengths Sources state: “The team has a strong clients. ative, not overly complex or wordy, efficient and quick.” business sense, works well together and puts together Strengths Clients comment: “The team is very expe- a great work product.” rienced and highly skilled at their respective disci- Work highlights Represented Castle Worldwide in its plines.” Band 4 sale to Scantron Corporation. Work highlights Represented Johnson Brothers Notable practitioners Liquor in its acquisition of Mutual Distributing Com- Hutchison PLLC William Joyner is an experienced corporate practi- pany. What the team is known for Well-respected bou- tioner who is regularly called upon to assist clients Notable practitioners tique that frequently represents technology, life with M&A and financing transactions. “Will is very David Paulson is “a capable and practical ally,” reports sciences and healthcare companies in transactional responsive, has a friendly demeanor and really takes a source, adding: “His attention to client satisfaction is and corporate governance matters. Advises startups the time to learn about our business. He thinks through second to none and he works hard to provide whatever on private equity and venture capital financings, as the deal points thoroughly,” comments an interviewee. resources are needed. He is creative and thoughtful well as acting on M&A deals for a broader client when it comes to fashioning solutions to difficult prob- base. Notable experience counseling domestic Ward and Smith PA lems.” He offers vast experience advising clients on target companies on acquisitions by international What the team is known for Well-regarded team M&A and joint venture transactions. entities. with substantial capabilities across the full range of Notable practitioners corporate work. Regularly called upon to assist cli- Fred Hutchison has extensive experience across the ents with mergers, acquisitions and sales, as well as
Employee Benefits & Executive Compensation
Section 280G golden parachute tax matters associ- the tax code, as well as the design of executive com- Employee Benefits & Executive Compensation ated with its acquisition of National Commerce Cor- pensation arrangements. Leading Firms poration. Notable practitioners Band 1 Notable practitioners Kelsey Mayo leads the firm’s employee benefits * McGuireWoods LLP Taylor French (see p.2085) is “technically incredibly practice and is frequently engaged by public compa- Poyner Spruill LLP proficient,” comments an interviewee, adding: “He nies, hospitals and governmental bodies on a range Leading Individuals provides outstanding client service and is in tune with of matters. “I have high praise for her deep knowl- Band 1 the client’s needs.” He cochairs the firm’s employee edge, practical approach and responsiveness. She also Culbreth James Shumaker Loop & Kendrick LLP (ORL) ◊ benefits and executive compensation group, and understands the business needs in light of the legal Earle James E Troutman Sanders LLP (ORL) ◊ * acts for a range of clients including financial institu- aspects,” reports a client. French Taylor McGuireWoods LLP * tions and educational bodies. Johnson Jr Daniel L Moore & Van Allen, PLLC (ORL) ◊ Mayo Kelsey Poyner Spruill LLP Poyner Spruill LLP Other Ranked Lawyers * Indicates firm / individual with profile. What the team is known for Admired across the ◊ (ORL) = Other Ranked Lawyer. state for its wide-ranging expertise across employee James Culbreth “is known for being a good value-add. Alphabetical order within each band. Band 1 is highest. benefits and executive compensation issues for hos- He has a wealth of experience and has seen just about pitals, nonprofits and governmental agencies, among everything you can see,” notes one interviewee. His Band 1 others. Possesses notable strength in the planning, practice covers the full range of employee benefits design, strategy and implementation of benefits issues, and he has experience advising both public McGuireWoods LLP plans. Also offers deep experience appearing in fed- and private sector clients. See profile on p.2592 eral, district, appellate and bankruptcy courts. James Earle (see p.2085) comes recommended for What the team is known for Full-service firm that Strengths A client comments: “The team is very his experience advising employers on a variety of offers a broad range of services pertaining to knowledgeable and they don’t get lost in the details compensation and benefits concerns, including the employee benefits and executive compensation. Has – they keep the big picture and practical solutions in design of incentive and stock plans. Market sources notable experience assisting with matters raised mind.” describe him as “fantastic” and a “smart guy who through the acquisition and disposition of busi- Sources report: “They’re incredibly quick to respond, knows his stuff.” nesses. Acts for a range of clients including financial they have a can-do attitude and they’re very supportive Daniel Johnson is “easy to work with and practical,” institutions and educational centers. and very calming.” comments a peer. He heads the firm’s employee ben- Strengths Interviewees note: “As a unit, they work Work highlights Advised Arrowpoint Capital on efits and executive compensation group and counsels together extraordinarily well.” both its 401(k) plans and active pension plan. This large and mid-sized businesses on an array of issues, Work highlights Advised CenterState Bank on Code included compliance advice in relation to ERISA and including equity-based incentive compensation plans.
2064 www.chambers.com Environment North Carolina
Environment
Environment Band 1 “an excellent brownfields lawyer.” Interviewees note Leading Firms that she “knows her practice area well and is a zealous Band 1 Brooks, Pierce, McLendon, Humphrey & but practical advocate.” Brooks, Pierce, McLendon, Humphrey & Leonard LLP * Leonard LLP Parker Poe Adams & Bernstein LLP See profile on p.2098 Womble Bond Dickinson US LLP Womble Bond Dickinson US LLP * What the team is known for High-quality practice See profile on p.2103 Band 2 group with expertise across a broad range of envi- What the team is known for Go-to environmental K&L Gates * ronmental matters. Frequently advises and advo- litigation practice, fielding extensive toxic tort exper- Kilpatrick Townsend & Stockton LLP * cates for governmental institutions in areas such as tise and notable experience in high-stakes mass tort McGuireWoods LLP * public water supplies, hazardous waste incinerators actions on a local and a nationwide scale. Also active Band 3 and brownfield redevelopment. Particular strength in regulatory compliance, regularly conducting envi- Fox Rothschild LLP * in real estate development, regularly acting on major ronmental due diligence in connection with corpo- Hunton Andrews Kurth LLP * regional projects. Also proficient in advising clients rate and real estate transactions. Poyner Spruill LLP on environmental permitting issues. Strengths One source says: “The team has a nice mix Robinson Bradshaw & Hinson PA Strengths One client characterizes the firm as of environmental litigators and compliance and trans- Smith, Anderson, Blount, Dorsett, Mitchell * “excellent and extremely accommodating.” actional attorneys.” Troutman Sanders LLP * Work highlights Represented the Village of Bald Interviewees highlight the firm’s “very sophisticated Senior Statespeople & Eminent Practitioners Head Island in its pursuit of state and federal permits work.” for a terminal groin to address beach erosion. Work highlights Represented Hamilton Beach Senior Statespeople: distinguished older partners Notable practitioners Brands in litigation involving residual constituents Dawson III Amos C Williams Mullen (ORL) ◊ George House is an “exceptional” and “really busi- in soils, groundwater and surface waters at former Dunn H. Glenn Poyner Spruill LLP ness-minded” attorney, according to one source. manufacturing locations. Earp Stephen W Fox Rothschild LLP * He has superb experience handling environmental Notable practitioners Eminent Practitioners litigation. Robert King maintains a broad-based Bradford De Vore (see p.2084) is noted for his broad Griffin III Thomas N Parker Poe Adams & Bernstein LLP environmental litigation practice which sees him experience in toxic tort and environmental litigation. Leading Individuals handling matters involving toxic torts and Superfund He is frequently involved in high-stakes environ- Star individuals sites. He has experience advocating before both mental contamination disputes. Richard Morton (see * Case Charles D McGuireWoods LLP state and federal courts. Randall Tinsley assists p.2091) acts on behalf of companies in environmental Band 1 clients with the obtention of a broad range of envi- litigation at both the federal and state levels. He is * Franchina David A McGuireWoods LLP ronmental permits, as well as related litigation. He adept in cases involving chemical exposure and prop- House George W Brooks, Pierce, McLendon, Humphrey acts on behalf of individuals, businesses and local erty damage. Lisa Rushton (see p.2093) is described McConnell Alan Kilpatrick Townsend & Stockton LLP governments. as “incredibly responsive, efficient, business-oriented Sullivan Sean M Robinson Bradshaw & Hinson PA and practical” by a client, who further highlights her Band 2 Parker Poe Adams & Bernstein LLP ability to “parse through complicated environmental Berlin Stephen R Kilpatrick Townsend & Stockton LLP What the team is known for Impressive group with issues amazingly quickly and thoroughly.” She focuses Clarke William Roberts & Stevens (ORL) ◊ particular expertise in the renewable energy sector. on environmental due diligence pertaining to real * De Vore Bradford A Womble Bond Dickinson US LLP Draws from an experienced bench to assist state, estate and corporate transactions. Susan Cooper Jones Van Buren Carol Van Buren Law, PLLC (ORL) ◊ national and international corporations on a range (see p.2084) is “very good and practical,” according * Morton Richard E Womble Bond Dickinson US LLP of environmental matters. Notable expertise in cut- to a source, who also regards her as “very smart and * Rushton Lisa K Womble Bond Dickinson US LLP ting-edge wind and solar projects, and noted for its detail-oriented.” She specializes in environmental due Weber Steven D Parker Poe Adams & Bernstein LLP advice on land use concerns. Well placed to advise diligence and regulatory compliance. Band 3 on real estate transactions involving contaminated Baird Stanford D K&L Gates * properties and other environmental concerns. Cooper Susan Womble Bond Dickinson US LLP * Strengths “We are pleased with all of the Parker Poe Band 2 Johnson Keith H Poyner Spruill LLP group – they are very good to work with, very respon- McGrath Jr Peter J Moore & Van Allen, PLLC (ORL) ◊ sive and in tune with what we need as a client,” reports K&L Gates O’Bryant Ramona Cunningham Williams Mullen (ORL) ◊ one source, adding: “The firm is at the top of its game See profile on p.2302 Parascandola Stephen T Smith, Anderson, Blount, Dorsett * when it comes to environmental issues.” What the team is known for Handles a wide range of Stukes Mary Katherine Parker Poe Adams & Bernstein LLP Another source says: “The environmental team cut environmental matters ranging from complex regu- Wright, Jr Clark Davis Hartman Wright (ORL) ◊ through the clutter to help lay clients understand the latory and permitting issues to litigation and due dili- Band 4 issues.” gence. Has additional experience advising on a range Berry David W Smith, Anderson, Blount, Dorsett, Mitchell * Work highlights Acted on behalf of local landowners of environmental compliance concerns. Maintains an Hinnant Lori P Burr & Forman LLP (ORL) ◊ in North Carolina to contest a proposed construction enviable client roster across a breadth of industries. King III Robert J Brooks, Pierce, McLendon, Humphrey and demolition landfill on the basis of the landfill’s Particularly recognized for its expert handling of Long III Nash E Hunton Andrews Kurth LLP * proximity to the local water supply, among other fac- brownfield redevelopment matters. Roessler Todd Kilpatrick Townsend & Stockton LLP tors. Strengths One source says: “The team I work with Rosser Brent A Hunton Andrews Kurth LLP * Notable practitioners at K&L Gates has superior expertise in environmental Sherlock Emily Robinson Bradshaw & Hinson PA Thomas Griffin serves as managing partner of the law.” Tinsley Randall Brooks, Pierce, McLendon, Humphrey firm. He is an accomplished environmental lawyer Work highlights Acted for White Point Partners in Walker Christopher K&L Gates who continues to counsel developers, lenders and connection with a high-profile brownfields redevel- * Indicates firm / individual with profile. other corporate clients on high-level environmental opment in Charlotte, North Carolina. The firm advised ◊ (ORL) = Other Ranked Lawyer. issues. Steven Weber’s wide-ranging environmental on the negotiation of two brownfields agreements as Alphabetical order within each band. Band 1 is highest. practice encompasses transactional, regulatory and well as due diligence, financing and the manage- litigation matters. Clients say: “He is an excellent ment of soil contamination, among other issues. attorney who is easy to work with, accommodating and Notable practitioners very good at his job.” Mary Katherine Stukes is rec- Stanford Baird (see p.2082) is a highly regarded ognized for her strength in environmental litigation attorney whose practice encompasses environ- and compliance, and is especially well regarded as mental litigation and regulatory work. He also fre-
2065 North Carolina Environment www.chambers.com
quently advises clients on environmental issues quality and contaminated property remediation. “In Poyner Spruill LLP pertaining to real estate transactions. Christopher my view, he is far and away the dominant player in the What the team is known for Strong North Carolina Walker is “a very clear communicator and a creative market,” reports one source, adding: “He has been in firm, particularly active in the representation of problem solver,” according to one source, who adds: environmental practice so long that he knows all of municipalities and local governments. Notable focus “He also knows the North Carolina brownfields pro- the regulations and their history. That knowledge is on renewable energy and sustainability concerns, as gram very well.” He maintains a broad environmental difficult to replicate.” The “very well-respected” David well as advising on areas such as coastal regulatory practice, which includes notable strength in transac- Franchina (see p.2085) is a vastly experienced envi- compliance and enforcement. Also experienced in tional due diligence. ronmental attorney. He provides counsel on compli- advising clients on Superfund matters. ance and regulatory enforcement matters. Notable practitioners Kilpatrick Townsend & Stockton LLP Glenn Dunn acts on behalf of a diverse range of See profile on p.1154 clients including local governments and property What the team is known for Esteemed practice Band 3 developers. He handles the full gamut of environ- group with proficiency in a broad array of envi- mental law issues, including permitting, remediation ronmental issues, including litigation, regulatory Fox Rothschild LLP and due diligence. Keith Johnson provides counsel approval and permitting. Particular areas of exper- See profile on p.2099 on environmental permitting and compliance for tise include wastewater and air quality regulations What the team is known for Respected practice complex projects and is also known for his litigation and land management issues. Represents clients with strength in the management of Superfund experience. His expertise includes hazardous waste from both the private and public sectors. Routinely sites, permitting and loan transactions. Clients range and brownfields issues, among others. provides advice on environmental issues involved in from local governments to financial institutions and real estate acquisition and development. real estate developers. Offers notable experience Robinson Bradshaw & Hinson PA Strengths Clients say: “The team has strong business advising clients on environmental due diligence What the team is known for Well-resourced firm sense, works well together and puts together a great issues. Additional expertise in matters involving recognized for its representation of clients in EPA work product.” waste disposal and solid waste regulations. matters, insurance coverage disputes and criminal Another interviewee describes the team as “out- Strengths “It is the go-to firm for our organization for investigations. Noted strength in advising on correc- standing” and appreciates the “timely, thorough and environmental matters,” reports one client, adding: tive action for multiparty site cleanups. Frequently on-point legal counsel.” “The team acts not only as counsel, but as a strategic represents clients in permitting matters before Work highlights Advised Hanesbrands, a textile partner.” state and federal agencies. Also knowledgeable in manufacturer, on regulatory issues associated with Another source appreciates that the team is “well assisting clients with environmental cost-recovery wastewater pretreatment and discharge of pre- organized and well versed in the applicable laws.” disputes. Acts for a range of clients, including those treated wastewater to surface waters. Work highlights Represented A-1 Sandrock in con- from the energy, chemical and manufacturing sec- Notable practitioners nection with the expansion of a large construction tors. Alan McConnell wins particular praise for his “signif- and demolition landfill in central North Carolina. The Strengths One source reports: “The firm provides icant experience in the area of US clean air laws and team successfully obtained a permit for expansion very pragmatic advice and is really knowledgeable regulations.” One source describes him as “the best and also assisted with revisions to the client’s solid about their sector.” air lawyer in the state.” His expertise also includes waste permit. A client states: “The team is very responsive, provides hazardous waste and clean water issues, and he Notable practitioners very practical and business-minded advice, and has a assists clients with transactional, regulatory and Stephen Earp (see p.2085) is a highly regarded envi- really good understanding of the local environmental litigation concerns. Stephen Berlin “has a great ronmental lawyer with strength in Superfund site industry. The attorneys are very proactive in working knowledge base and gives concise explanations of cleanups and other regulatory issues. Clients say: with our teams.” complicated concepts,” reports one client. He assists “He is an integral part of our team, providing salient Work highlights Advised Cormetech on compli- property developers and other corporate clients with insight, balancing legal and business acumen.” ance matters relating to the recycling and disposal transactional due diligence and regulatory compli- of emission controls systems manufactured by the ance, as well as litigation. One client appreciates Hunton Andrews Kurth LLP company. The firm advised on solid and hazardous that “he is extremely knowledgeable and able to guide See profile on p.454 waste regulations and the Resource Conservation us toward solutions.” Todd Roessler acts for both What the team is known for Noted for its handling of and Recovery Act, among other issues. public and private sector clients on a range of envi- environmental matters on a statewide and nationwide Notable practitioners ronmental matters. He has experience navigating basis. Acts for clients across a range of industries, Sean Sullivan is knowledgeable about a wide array coastal management, site remediation and Clean including energy providers, manufacturers and waste of environmental matters, including clean air, haz- Water Act concerns, among others. companies. Experience includes complex litigation, ardous waste and brownfield development. Clients transactions and environmental lobbying. Regularly say: “He is well connected in North Carolina and pro- McGuireWoods LLP handles complex disputes involving coal ash. vides great advice across the spectrum of environ- See profile on p.2592 Strengths An interviewee describes the team as mental issues.” Emily Sherlock assists clients with What the team is known for Broad experience across “extremely effective and responsive to client needs,” navigating the full range of environmental matters, a range of environmental concerns, including permit- and further highlights its “knowledge of environ- including the negotiation of brownfield agreements ting and project development. Acts on matters with mental programs combined with experience of com- and hazardous waste disposal. Clients say: “She is both a regional and a national reach. Demonstrates plex litigation.” very, very organized and has a good understanding of expertise in clean air and water matters, as well as Another client commends the firm’s “depth of knowl- the processes. She is an excellent communicator and is solid and hazardous waste issues. Boasts a diverse edge and experience, and the number of attorneys who able to clearly explain the situation.” client roster ranging from real estate developers to can assist in everything from litigation to lobbying.” businesses in the energy, manufacturing and agri- Notable practitioners Smith, Anderson, Blount, Dorsett, cultural industries. Nash Long (see p.2089) attracts praise for his Mitchell & Jernigan, LLP Strengths Clients report: “McGuireWoods has always “thoughtful litigation strategies” and his “very good See profile on p.2102 been quick to respond and provided sound legal comprehension of business objectives.” He chiefly What the team is known for Well-regarded team counsel.” represents utility companies in high-stakes environ- with expertise across contentious and nonconten- One interviewee characterizes the firm as “out- mental litigation, including clean air and clean water tious environmental matters, including enforcement standing” and “knowledgeable.” disputes. Brent Rosser (see p.2093) is characterized proceedings, transactions and permitting. Offers Notable practitioners by clients as “well organized, a great communicator particular strength in brownfield redevelopment, as Charles Case (see p.2084) draws widespread and very knowledgeable about the subject matter.” He well as areas such as CERCLA and deals involving acclaim for his stellar environmental practice. He is an experienced litigator with expertise in an array solar power facilities. Skilled at handling complex advises clients on a plethora of environmental con- of environmental matters including water and air Superfund cost-recovery disputes. cerns, including hazardous waste, air and water quality and coal ash disposal. Work highlights Assisted building materials supplier
2066 www.chambers.com Healthcare North Carolina
Martin Marietta with a range of environmental con- Strengths A client comments: “I have been highly Carol Jones Van Buren is hailed as “a very good envi- cerns including transactional due diligence, compli- impressed. The team brings an incredible level of spe- ronmental lawyer” by market sources. She represents ance and permitting. cialization in this field.” clients before state and federal regulators and is Notable practitioners Notable practitioners especially well versed in brownfield redevelopment. Stephen Parascandola (see p.2092) maintains a Raleigh-based Christopher Browning is a key con- Peter McGrath is regarded as a “very experienced, wide-ranging practice in the area of environmental tact. sophisticated and practical attorney” by market law. He counsels clients on environmental com- sources. He continues to advise on transactional and pliance, enforcement defense and related OSHA compliance matters, including hazardous waste and concerns. David Berry (see p.2083) is noted for his Other Ranked Lawyers coal ash disposal. strength in environmental compliance and transac- Ramona O’Bryant assists clients with environmental tional due diligence. He acts for clients in the energy William Clarke is a highly respected environmental compliance and permitting. She is especially adept sector, among others. attorney who acts for clients in the public and private at handling remediation of contaminated properties. sectors. He handles a range of environmental mat- A client comments: “She is diligent, extremely quick Troutman Sanders LLP ters, including brownfield redevelopment. to respond and makes herself available. We’ve had a See profile on p.1164 Amos Dawson has a wealth of experience handling fantastic experience working with her and would rec- What the team is known for Well-resourced practice environmental concerns. He was formerly assistant ommend her to anyone.” offering a comprehensive range of environmental attorney general of the Environmental Protection Clark Wright handles complex environmental issues services, including regulatory policy, transactional section of the North Carolina DOJ. as part of his wide-ranging administrative law prac- work and litigation. Broad client base includes utility Lori Hinnant offers expertise in broad array of envi- tice. He has particular expertise in coastal manage- companies, developers and manufacturing compa- ronmental issues, from clean air and water to toxic ment issues. nies. Also knowledgeable across environmental mat- substances. She assists clients with regulatory ters arising in the renewable energy sector. enforcement, compliance and litigation.
Healthcare
Healthcare Healthcare sive roster of healthcare clients, including long-term Leading Firms Leading Individuals care providers and hospitals. Her practice includes Band 1 Band 1 advising on transactions and regulatory mandates. Fox Rothschild LLP * Burgess Kenneth Poyner Spruill LLP “She is invaluable to us,” says a client. “She is smart, K&L Gates * Demarest Murray Maureen Fox Rothschild LLP * practical and responsive.” The “very smart” Terrill Nelson Mullins Riley & Scarborough LLP * Horoschak Mark J Bradley Arant Boult Cummings (ORL) ◊ * Johnson Harris (see p.2086) is well regarded for her Band 2 Huffstetler III Noah Nelson Mullins Riley & Scarborough * broad regulatory expertise, which sees her defend Parker Poe Adams & Bernstein LLP Johnston Mary Beth F K&L Gates * clients in FCA proceedings, external investigations Poyner Spruill LLP Kahn Joseph Hall, Render, Killian, Heath & Lyman, LLC and administrative proceedings. She also advises on Robinson Bradshaw & Hinson PA Markus Patricia Nelson Mullins Riley & Scarborough LLP * matters such as HIPAA and licensing concerns. Cli- Womble Bond Dickinson US LLP * Qualls Gary S K&L Gates * ents note that she “understands our needs and pro- Band 3 Stukes Tom Womble Bond Dickinson US LLP * vides the best possible solutions to see our matters to Brooks, Pierce, McLendon, Humphrey & Leonard LLP * Wilson Jr Robert L Nelson Mullins Riley & Scarborough LLP * completion.” Hall, Render, Killian, Heath & Lyman, PSC Band 2 McGuireWoods LLP * Alexander Barry D Polsinelli PC K&L Gates Polsinelli PC Bowen Carol Ewald Moore & Van Allen, PLLC (ORL) ◊ See profile on p.2302 What the team is known for Renowned in the market * Indicates firm / individual with profile. Brett Anthony H Womble Bond Dickinson US LLP * for its excellent breadth of expertise, offering a deep ◊ (ORL) = Other Ranked Lawyer. Campbell Forrest Brooks, Pierce, McLendon, Humphrey and knowledgeable roster of attorneys with detailed Alphabetical order within each band. Band 1 is highest. Church Richard P K&L Gates * experience across reimbursement, litigation and clin- Davis Darlene S K&L Gates * ical integrations. Provides additional niche services in Garver John Robinson Bradshaw & Hinson PA Band 1 FDA matters and Medicare and Medicaid enrollment. Harris Terrill Johnson Fox Rothschild LLP * Clients include hospitals, health systems, academic Hayman Wilson Poyner Spruill LLP Fox Rothschild LLP medical centers and long-term care facilities. Offers Hemphill Todd Poyner Spruill LLP See profile on p.2099 a strong coverage of the North Carolina market, with Hord Joy Parker Poe Adams & Bernstein LLP What the team is known for Formidable practice with healthcare attorneys in each of its Raleigh, Charlotte Hutchens Jennifer Robinson Bradshaw & Hinson PA particular strength in structuring and implementing and Research Triangle Park offices. Kirschbaum Frank S. Wyrick Robbins Yates (ORL) ◊ collaborative healthcare agreements, joint clinical Strengths “They knew exactly how to handle the situ- Timmons Sean A Polsinelli PC offerings and hospital acquisition and consolidation ation we were in, and guided us through a very difficult Walker Barton C. McGuireWoods LLP * work. Also handles contentious matters, including time,” says a source. business disputes and class action defense, and support, current knowledge of laws and regulations, “K&L Gates has been instrumental,” reports another noted for its expertise in Medicare and Medicaid and practical approach to issues.” source. “The team are very knowledgeable of the compliance. Clientele includes some of the largest Work highlights Advised on the merger of Hospice industry, do a great deal of research and know all the healthcare provider systems in the state, alongside of the Piedmont with Hospice of Randolph County, implications of something, as well as its advantages several independent hospitals and physicians. advising on governance concerns, regulatory com- and disadvantages.” Strengths Sources state: “They are knowledgeable, pliance and contract negotiations with vendors. Clients commend the team’s ability to “provide timely practical and responsive.” Notable practitioners practical advice and blend in as a member of our cor- “These lawyers are superb,” states another source. Maureen Demarest Murray (see p.2085) comes rec- porate team rather than feel like outside counsel – they “We appreciate their professionalism, client-based ommended as a “very fine litigator” with an impres- portray a genuine interest in the outcome.”
2067 North Carolina Healthcare www.chambers.com
Work highlights Represented Vidant Health in its Band 2 broader licensing and compliance concerns. His $30 million acquisition of Halifax Regional Medical practice also includes transactions and administra- Center. Parker Poe Adams & Bernstein LLP tive proceedings. Notable practitioners What the team is known for Robust practice offering The “well respected” Mary Beth Johnston (see expert legal services on a broad range of healthcare Robinson Bradshaw & Hinson PA p.2088) attracts a broad roster of industry clients, matters. Represents a wide range of healthcare pro- What the team is known for Offers a respected including ACOs, pharmacies and academic medical viders in matters such as regulatory compliance, transactional practice, handling hospital mergers, centers. Her expert regulatory practice is comple- government investigations, M&A and litigation. acquisitions and collaborations for a variety of prom- mented by notable transactional experience, as well Offers clients guidance in audits, employee benefits inent healthcare systems, alongside an acclaimed as corporate governance concerns. Interviewees matters and HIPAA compliance. antitrust practice. Client base also includes phy- note that “her reputation for expertise expands Strengths A client says: “They are the definition of sician practices, pharmaceutical companies and beyond North Carolina.” Gary Qualls (see p.2092) what law firms for outside counsel should be: they healthcare-focused investment funds. Also offers comes recommended as a “very highly regarded” are quick, they are responsive, and the work product high-quality advice and advocacy in regulatory com- healthcare litigator. He is particularly highlighted for is excellent.” pliance and litigation. his handling of CON disputes, as well as advising on Another source labels this an “excellent law firm that Work highlights Advised the CEO of Endocare and areas such as reimbursement and privacy litigation understands our business very well.” Hangzhou Alicon Pharmaceutical Sci & Tec Co. on on behalf of a range of providers. Richard Church “I think the approachability of Parker Poe really sets the $185 million sale of both businesses to Varian (see p.2084) is a go-to attorney for transactions them apart,” says a client. “I believe they really take Medical Systems. arising from the healthcare industry, including large- pride in getting to know their clients, and as a result Notable practitioners scale affiliations and integrations. He also offers it feels much more like a team collaboration when John Garver primarily handles transactional work broad regulatory compliance experience. “He is one working with them rather than just a means to an end.” involving providers, including acquisitions and joint of the best outside counsel we’ve ever worked with,” Work highlights Acted for Premier Care of Ohio on ventures. He is also noted for his regulatory com- says a client. “He is efficient and responsive, and his the sale of seven opioid treatment facilities across pliance expertise, which extends to Stark Law man- subject matter expertise is incredible.” Darlene Davis four separate states. dates. Jennifer Hutchens is a fine choice of counsel (see p.2084) maintains a strong transactional and Notable practitioners for both high-value transactions and regulatory man- regulatory practice that includes fraud and abuse Joy Hord maintains a strong regulatory compliance dates, including Anti-Kickback Statute compliance, matters and HIPAA issues. Interviewees hold her in practice, which sees her act for entities such as hos- joint ventures and mergers. Interviewees hold her in high esteem as a “very technically astute” attorney pitals, post-acute care organizations and physician high regard as a “really talented attorney.” who is “respected for her attention to detail.” groups. She is also noted for her transactional expe- rience. Interviewees “think highly of her practice.” Womble Bond Dickinson US LLP Nelson Mullins Riley & Scarborough LLP See profile on p.2103 See profile on p.2334 Poyner Spruill LLP What the team is known for Esteemed practice What the team is known for Impressive practice What the team is known for Statewide presence group with deep historical roots in statewide health- representing clients in the healthcare industry in with experience in representing a large selection care matters. Handles the full range of issues, business transactions, including M&A and joint ven- of providers, including numerous hospitals, durable advising on transactional matters such as M&A tures. Provides advice and guidance on daily opera- equipment providers, hospices and long-term care and attendant antitrust considerations, regulatory tional and compliance issues, helping clients to find facilities. Particularly active on acquisition, divesti- cases and healthcare litigation. Expertise extends regulatory-compliant business solutions. Also offers ture and contracting work. Also offers experience to healthcare-related labor and employment and expertise in antitrust matters and litigation to provide of regulatory and compliance matters. Continues to employee benefits matters. a complete healthcare service to clients. stand out for its expertise in Medicaid and Medicare Strengths Interviewees highlight the firm’s Strengths One client states: “They are precise, timely reimbursement and certification. “extremely strong” healthcare lawyers. and thoughtful in completing work. They listen to us as Strengths “This is a very client-oriented firm,” says Work highlights Advised Atrium Health on FTC pro- a client and customer before providing appropriate and a source. “They are very professional yet also acces- ceedings concerning its proposed affiliation with accurate recommendations.” sible, from both a time and interpersonal perspective. Wake Forest Baptist Health and subsequent creation Another source says: “Nelson Mullins exceeds the They provide big-firm quality with a small-firm attitude of a medical school in Charlotte. services offered by other law firms in the area by pro- and approach, which is both good for our business and Notable practitioners viding a true understanding on the nuances specific to refreshing.” Tom Stukes (see p.2094) is highly experienced in us.” Another client comments that they are “very thor- high-value transactions including large-scale for- Work highlights Advised Harris Health System on ough and thoughtful.” mations and affiliations. He is also recognized for the negotiation of affiliation agreements with the Work highlights Acted for the Surgical Center his strength in reimbursement matters, and wider Baylor School of Medicine and the McGovern Med- for Dental Professionals of North Carolina in pre- regulatory compliance counsel. Interviewees hold ical School at UTHealth for the provision of health- paring four separate CON applications for ambula- him in high regard as a “really fine transactional and care providers. tory dental surgical centers across North Carolina. regulatory healthcare lawyer.” Anthony Brett (see Notable practitioners Having secured approval for one center to proceed, p.2083) is “always accessible and deliberate in his Noah Huffstetler (see p.2087) is a “well respected” handled all corporate and physician credentialing advice,” according to clients, while peers describe healthcare attorney who frequently acts on con- aspects of its development. him as “very knowledgeable.” He defends a range of tentious mandates, including both litigation and Notable practitioners providers against external investigations and admin- external investigations. He is particularly noted for Kenneth Burgess is highly sought-after regulatory istrative proceedings, as well as advising on regula- his CON practice, and also advises on a range of expert whose practice includes CON matters, reim- tory concerns. operational concerns. Patricia Markus (see p.2090) bursement disputes and operational concerns. One is highly regarded for her expert representation of source describes him as a “steward of knowledge,” providers in both transactional and regulatory man- while another confirms: “His clients always feel like Band 3 dates, including breaches of data privacy. “She is a they are his only client, regardless of how great or HIPAA and privacy expert,” says one source, while small the project or client.” Wilson Hayman is high- Brooks, Pierce, McLendon, Humphrey & another describes her as “a smart and really impres- lighted for his experience in a range of transactional Leonard LLP sive lawyer.” Robert Wilson (see p.2095) “serves mandates, as well as issues such as Stark Law com- See profile on p.2098 his clients well and is really well respected,” says an pliance and fraud and abuse investigations. “He is What the team is known for Experienced group of interviewee. He draws on longstanding experience very clear, knowledgeable in his areas of expertise, regulatory experts that advises a broad roster of in regulatory matters impacting a range of providers, and provides very practical and useful guidance,” says pharmaceuticals, hospitals and physicians. Advises including issues arising from corporate transactions. a source. The “well respected” Todd Hemphill is a on matters such as Stark Law and HIPAA compli- go-to lawyer for CON matters, as well as handling ance, as well as handling external investigations, dis-
2068 www.chambers.com Immigration / Intellectual Property North Carolina
ciplinary proceedings and civil disputes. Also offers Notable practitioners investigations and reimbursement issues. Also han- notable transactional capabilities. Joseph Kahn is a leading transactional attorney dles large-scale industry transactions. Strengths A client comments that they are “easy to whose experience includes joint ventures, mergers Strengths A client states: “The team as a whole is work with and great communicators who are extremely and contract negotiations involving clients such as very strong. They are dedicated to accurate, thorough knowledgeable and always available.” physicians and hospitals. “His expertise in health law and timely client service.” Another source commends the team’s ability to “stay is top-notch across the board,” says a client, while Notable practitioners current on healthcare issues and help us navigate the another adds that he “knocks it out of the ballpark on Barry Alexander is “very, very smart and knows health ever-changing waters of healthcare.” both regulatory and transactional matters.” regulations like nobody’s business,” says one source, Work highlights Represented WakeMed Health and while another commends his “depth of experience Hospitals in litigating a certificate of need review for McGuireWoods LLP both in the courtroom and in negotiations, as well as operating rooms, in which several other major pro- See profile on p.2592 with opposing counsel.” He regularly advises on fraud viders were competing. What the team is known for Strong group of trans- and abuse litigation as well as government investiga- Notable practitioners actional experts based in both Charlotte and Raleigh. tions, drawing on longstanding regulatory expertise. Forrest Campbell is an “excellent lawyer who always Impressive client base includes leading national Sean Timmons is experienced in both regulatory and makes himself available,” says a client. He is particu- and regional health systems, who benefit from the transactional matters, including fraud and abuse larly recognized for his handling of CON and HIPAA team’s experience in multistate deals. Also advises compliance, joint ventures and reimbursement mat- mandates, drawing on notable regulatory and oper- on reimbursement litigation, as well as offering niche ters. Interviewees describe him as a “very fine lawyer ational expertise. He is also noted for his defense of strength in handling contentious and transactional and an expert in Stark Law.” providers facing government investigations. mandates on behalf of dental providers. Work highlights Acted for Charlotte Radiology on its Hall, Render, Killian, Heath & Lyman, recapitalization and affiliation with Welsh, Carson, Other Ranked Lawyers PSC Anderson & Stowe, which resulted in the formation What the team is known for Increasingly active of U.S. Radiology Specialists. Carol Ewald Bowen is held in high regard as a “very Raleigh-based team with access to dedicated nation- Notable practitioners pleasant and collegial attorney who knows her stuff.” wide healthcare expertise. Provides the full suite of Barton Walker (see p.2095) comes recommended Her practice includes a range of financings and industry services to an impressive roster of local and for his strong transactional practice, which includes acquisitions for healthcare industry parties, as well national providers, including internal and external advising on joint ventures and M&A. His broad client as advising on HIPAA and Stark Law compliance. investigations, FCA litigation and corporate trans- base includes wide-ranging providers as well as Mark Horoschak (see p.2087) is a “very knowl- actions. Also offers experience in bond financing those investing in the industry, such as private equity edgeable, very organized and responsive” attorney, mandates. sponsors. according to impressed sources. He draws on Strengths Interviewees describe this as a “very prac- notable experience in antitrust matters arising from tical and highly responsive team – you get so much Polsinelli PC the healthcare industry, including those involving value from them.” What the team is known for Strong North Carolina transactions such as big-ticket mergers. Work highlights Continued to serve as lead counsel practice forming part of an expanding nationwide Frank Kirschbaum comes particularly recom- to 21st Century Oncology, with recent matters healthcare presence. Expert representation of hos- mended for his expert CON practice. He also advises including the acquisition and development of its pitals and health systems on a range of regulatory on a broader range of regulatory matters, including Florida Precision Oncology unit. concerns, including privacy matters, fraud and abuse Stark Law compliance and Medicare issues.
Immigration
Immigration Ranked Lawyers Leading Individuals Band 1 Penni Pearson Bradshaw is an immigration spe- Bradshaw Penni Pearson Constangy, Brooks, Smith (ORL) ◊ cialist with a longstanding practice in North Carolina. Burton Laura Fox Rothschild LLP (ORL) ◊ * Laura Burton (see p.2083) is a knowledgeable immi- * Indicates individual with profile. gration attorney looked to for her expertise in visa ◊ (ORL) = Other Ranked Lawyer. issues affecting healthcare sector clients. She also Alphabetical order within each band. Band 1 is highest. handles ICE worksite enforcement response.
Intellectual Property
Band 1 efficient and appropriate for the size and complexity ognized as a top software engineering patent attorney.” of each case.” Michael Connor (see p.2084) is an accomplished Alston & Bird LLP “Alston is one of our top firms for cases,” one source intellectual property litigator, with noted strength See profile on p.1150 reports, continuing: “The lawyers think outside of the in patent infringement disputes. One source states: What the team is known for Extensive, well-estab- box and come up with early, creative strategies to help “He’s very bright and excellent at putting together lished practice with a deep and broad pool of exper- limit liability.” really good arguments. He presents well in court.” tise across the intellectual property spectrum. Acts Another describes the team as “the best in the state.” for both local and national clients in connection Work highlights Represented K2M in a patent and Kilpatrick Townsend & Stockton LLP with a range of issues from portfolio management trademark infringement dispute involving devices See profile on p.1154 to infringement litigation. Frequently advises on IP for reducing rods in spinal surgery. What the team is known for Impressive Win- issues involving cutting-edge technology and regu- Notable practitioners ston-Salem group with demonstrable expertise in larly acts on PTAB matters. Guy Gosnell (see p.2086) is known for his skill in industries including pharmaceuticals, IT and finan- Strengths Clients say the team is “great – strong in patent prosecution and portfolio management. cial services. Provides cross-border counsel and technical analysis, and the division of labor is generally Sources say: “He is really talented and nationally rec- representation for clients in relation to patent pros-
2069 North Carolina Intellectual Property www.chambers.com
Intellectual Property timely strategic legal advice that supports the client’s and can always guide us very quickly and respond to Leading Firms business efforts.” Steven Gardner is particularly questions with the right framework of understanding.” Band 1 adept at representing clients in patent litigation and Arlene Hanks is regarded by market sources as Alston & Bird LLP * is also sought out to provide strategic counseling on “very impressive.” She counsels clients on patent and Kilpatrick Townsend & Stockton LLP * intellectual property issues. He advises clients from trademark portfolio management, as well as prose- Womble Bond Dickinson US LLP * a range of sectors including financial services, tech- cution and enforcement. Band 2 nology and manufacturing. William Bryner offers Moore & Van Allen, PLLC * particular expertise in trademark work, including Myers Bigel Myers Bigel infringement disputes. He provides additional What the team is known for Boutique firm based Parker Poe Adams & Bernstein LLP strength in copyright and unfair competition cases. in North Carolina’s Research Triangle that gathers Williams Mullen accolades for its work in patent prosecution. Repre- Band 3 Womble Bond Dickinson US LLP sents clients from the biotechnology, IT and mechan- Brooks, Pierce, McLendon, Humphrey & Leonard LLP * See profile on p.2103 ical industries. Fox Rothschild LLP * What the team is known for Recognized prowess Strengths Sources say: “It is a top-notch patent pros- Smith, Anderson, Blount, Dorsett, Mitchell * in the intellectual property field, with particular ecution firm with a good group of people. I have a lot of Leading Individuals strength in patent and trademark issues. Handles confidence in their work.” Band 1 patent prosecution, licensing and enforcement mat- Notable practitioners Calkins Charles Kilpatrick Townsend & Stockton LLP ters. Deep bench with experience handling portfolios James Cannon has notable expertise advising on Gardner Steven Kilpatrick Townsend & Stockton LLP on behalf of national and international clients. patent prosecution in the engineering and biotech- Strengths One source reports: “It is a great team nology sectors, among others. Band 2 which is friendly, professional and responsive.” Cannon James Myers Bigel Another interviewee notes: “It is a very well-known, Crouse Robert Stanek Lemon Crouse and Meeks, PA. (ORL) ◊ Parker Poe Adams & Bernstein LLP reputable firm for IP which represents big clients.” What the team is known for Highly regarded for its DeBaugh Arthur Bell, Davis & Pitt, P.A. (ORL) ◊ Peers describe the firm as “a big player in the market.” handling of transactional and litigation mandates Gosnell Guy R Alston & Bird LLP * Work highlights Advised Circassia Pharmaceuticals for clients in the technological, pharmaceutical Lupo Dickson Moore & Van Allen, PLLC on its $32.5 million licensing agreement with AIT and manufacturing fields, among others. Particular Sar David Brooks, Pierce, McLendon, Humphrey & Leonard Therapeutics, which gives Circassia the rights to dis- excellence in trademark and copyright matters. Also Silber Frank Parker Poe Adams & Bernstein LLP tribute, market and sell AIT’s nitric oxide generator in demonstrates expertise in patent litigation. Van Arnam Rob Williams Mullen the USA and China. Strengths One client reports: “They are counselors Band 3 Notable practitioners in addition to attorneys. The reason I choose to have Bolen Christopher Womble Bond Dickinson US LLP * Christopher Bolen (see p.2083) is especially profi- a relationship with Parker Poe is because of their pos- Bryner William Kilpatrick Townsend & Stockton cient in intellectual property licensing and is also a itive reputation in the community and because they Connor Michael Alston & Bird LLP * strong choice for high-level strategic counseling. value my time, feedback and happiness as a client.” Doughty Angela Ward and Smith PA (ORL) ◊ A client says: “I am hugely impressed by the speed, Another source says: “The firm is a pleasure to work Grimes Doug Bradley Arant Boult Cummings LLP (ORL) ◊ * clarity and quality of his responses. He really knows with and has subject matter expertise. It is the defini- Hanks Arlene D Moore & Van Allen PLLC what he’s talking about and has a commercial sense as tion of what law firms should be as outside counsel: Humphrey Chris Womble Bond Dickinson US LLP * well as a legal sense.” Chris Humphrey (see p.2087) quick, responsive, and the work product is excellent.” Matthews Richard Williams Mullen draws upon his background in chemical engineering According to one interviewee, “it is an excellent team Morris Robert “Joey” Smith, Anderson, Blount, Dorsett * in his handling of highly technical patent prosecu- which is very professional and provides great advice. Morrow John Womble Bond Dickinson US LLP * tions. Clients describe him as “very competent” and You can tell the Parker Poe team care about the deals Ramsey Coe Brooks, Pierce, McLendon, Humphrey & Leonard appreciate his “good client service.” John Morrow they are drafting.” Therien John Smith, Anderson, Blount, Dorsett, Mitchell * (see p.2091) wins praise for his strength in intel- Work highlights Represented LabCorp in negoti- Thomas Christopher Parker Poe Adams & Bernstein LLP lectual property litigation. Clients comment: “He is ating an expansion of an exclusive agreement with * Indicates firm / individual with profile. very practical, communicates really well and is very OmniSeq, granting LabCorp the right to distribute ◊ (ORL) = Other Ranked Lawyer. engaging. He is always clear, provides good, practical OmniSeq’s Advance and MSI NGS tests. Alphabetical order within each band. Band 1 is highest. advice and has good business acumen.” Notable practitioners Frank Silber has vast experience handling licensing ecution and litigation, IP due diligence, and copyright and other intellectual property transactions for cli- and trademark matters. Band 2 ents in the technology and life sciences sectors. “I Strengths “In the IP field, it is one of the top firms,” am always impressed with Frank’s ability to provide reports one source, adding: “The firm’s bench strength Moore & Van Allen, PLLC counsel on complex business matters,” reports one is very deep, and the team represents a variety of cli- See profile on p.2101 source, adding: “He consistently exceeds expec- ents and is able to give a sense of what other, similarly What the team is known for Respected practice tations, which is remarkable as he has set the bar situated companies are doing.” offering clients broad coverage in the patent and extraordinarily high with respect to professionalism An interviewee notes: “The team is large enough and trademark spaces. Sector-specific experience per- and expertise.” Christopher Thomas is adept at han- diverse enough in terms of technological background taining to a range of areas including manufacturing, dling trademark infringement litigation as well as and legal expertise that it is a one-stop shop for IP computing and financial services. Experienced in portfolio management, registration and licensing. He matters.” transactional work and licensing work, as well as represents clients in a range of sectors including life Another clients regards the firm as a “go-to counsel contentious matters. Also offers expertise in advising sciences, software and manufacturing. for IP.” on portfolio management. Work highlights Represented Wells Fargo in a Strengths Clients commend the firm’s “timeliness of Williams Mullen number of patent infringement lawsuits, including in responses and depth of analysis.” What the team is known for Noted for its strength the Western District of Pennsylvania, the Middle Dis- “The firm zealously represents clients,” reports one in the patent litigation space. Experienced in acting trict of Florida, the District of New Jersey and the US interviewee. for software and technology clients and increasingly Court of Appeals for the Federal Circuit. Work highlights Represented Thundershirt in a active representing agricultural and biochemical Notable practitioners patent infringement dispute with a competitor. clients in both contentious and noncontentious set- The “fantastic” Charles Calkins has extensive expe- Notable practitioners tings. Also offers notable expertise across a range of rience with handling patent matters, including Dickson Lupo is especially active on transactional trademark matters. enforcement. Sources say: “He is able to quickly and intellectual property matters, including licensing Strengths A client reports: “We are very happy to effectively analyze complex technical issues that sit agreements. One source states: “He is a very prac- work with Williams Mullen, which has become our at the interface of technology and the law. He delivers tical lawyer who comprehends IP incredibly well, go-to law firm in North Carolina.”
2070 www.chambers.com Labor & Employment North Carolina
Sources say: “The firm has a very strong IP litigation market sources. He has significant experience in Notable practitioners niche and a very good group of lawyers.” intellectual property litigation, as well as trademark Joey Morris (see p.2091) is an accomplished litigator Another interviewee appreciates that the firm is and copyright registration. Clients say: “He is very with strength in copyright, patent and trademark “responsive, timely and commercial.” knowledgeable in the trademark field and is a pleasure infringement claims. Clients report: “A deep wealth Work highlights Counseled Gaia Herbs in connection to work with. He gives you the options that best fit the of litigation experience, knowledge, along with char- with its trademark portfolio and other IP needs. situation and works to help determine the best way to acter and competence make Joey extremely good at Notable practitioners handle it.” Coe Ramsey advises clients in the media what he does. Joey is smart, sage and very easy to get Rob Van Arnam has significant experience managing and entertainment industry on the full range of intel- along with.” John Therien (see p.2094) is character- trademark and patent portfolios. He also frequently lectual property concerns. His capabilities include ized by clients as “extremely smart, responsive and handles infringement litigation. Richard Matthews transactions and litigation. hard-working.” He focuses on representing clients in has extensive experience in patent and trademark the agrotechnology industry, including in connection litigation. He represents clients from a range of Fox Rothschild LLP with collaboration and licensing agreements. industries including manufacturing, technology and See profile on p.2099 life sciences. What the team is known for Respected IP team han- dling a broad range of patent, trademark, copyright Other Ranked Lawyers and trade secret matters. Bench includes attorneys Band 3 with notable academic backgrounds in biological Robert Crouse is recognized by market sources as a sciences and engineering. “very good patent lawyer.” He is adept at negotiating Brooks, Pierce, McLendon, Humphrey & Notable practitioners patent licensing agreements and advising clients on Leonard LLP Kimberly Bullock Gatling is a key contact. due diligence and portfolio management. See profile on p.2098 Arthur DeBaugh is recognized as an “excellent trans- What the team is known for Solid pedigree in Smith, Anderson, Blount, Dorsett, actional lawyer” by interviewees. He has experience complex, large-scale IP litigation, with additional Mitchell & Jernigan, LLP handling trademark prosecutions and other intellec- excellence in registration, licensing and clearance See profile on p.2102 tual property concerns on behalf of a diverse client matters. Notable experience in IP issues specific to What the team is known for Continues to handle base. the media industry. Skilled at handling patent, trade- substantial work on transactional and contentious IP Angela Doughty is “an astute and well-informed mark and copyright infringement disputes. matters for a variety of technology companies in the attorney,” according to market sources. She has an Strengths One source appreciates that the lawyers Research Triangle. Especially well regarded for its excellent capacity to handle trademark litigation “utilize each of their strengths to the benefit of the work in the field of agricultural technology. and portfolio management. Clients describe her as team and client.” Strengths Clients highlight “the combination of a “knowledgeable, responsive, timely, thorough, collab- Clients appreciate that the lawyers are “all experts wide array of client services along with the level of orative and helpful.” in their field.” clear and concise communications regarding client Doug Grimes (see p.2086) is regularly called upon Work highlights Defended Dazzle Up in various intel- expectations.” to represent clients in copyright infringement, trade lectual property disputes, including a trademark and Work highlights Advised Locus Biosciences on its secret and trademark disputes. A source says: “I was copyright infringement case against Mouseprint exclusive collaboration and license agreement with very impressed; he is thoughtful and knows what he Media. Johnson & Johnson Innovation to develop and com- is doing.” Notable practitioners mercialize certain treatments for respiratory and David Sar is regarded as a “great IP attorney” by other infections.
Labor & Employment
Labor & Employment rights cases before state and federal bodies. Noted employers facing discrimination claims and also Leading Firms for its strength in the labor law space, handling provides counsel on complex issues of employee Band 1 matters such as union avoidance and collective bar- discipline. Interviewees hold her in high esteem as a Ogletree, Deakins, Nash, Smoak & Stewart, PC gaining. Clients also benefit from the team’s exper- “fantastic practitioner.” Robert Sar is an experienced Smith, Anderson, Blount, Dorsett, Mitchell * tise on employee benefits and wage and hour issues. practitioner in both employment disputes and tradi- Band 2 Strengths Interviewees describe the team as “very tional labor law mandates. He acts for clients from Brooks, Pierce, McLendon, Humphrey & Leonard LLP * professional, attentive to details and responsive, as regulated industries such as healthcare, as well as Constangy, Brooks, Smith & Prophete, LLP well as being cost-conscious and client-focused.” those in the technology, retail and hospitality sec- Fox Rothschild LLP * Another client attests that they have a “wealth of tors. Phillip Strach is particularly expert in disputes McGuireWoods LLP * knowledge” and are “able to help us in details.” involving noncompete agreements and trade secrets Parker Poe Adams & Bernstein LLP “This is an excellent team that will try to tailor an violations. He also advises employers on discrimina- Robinson Bradshaw & Hinson PA approach to your overall goal versus simply advising as tion claims and litigation avoidance. Band 3 to what you can or cannot do,” says a source. “They are Jackson Lewis P.C. * clearly a trusted partner for us.” Smith, Anderson, Blount, Dorsett, Poyner Spruill LLP Notable practitioners Mitchell & Jernigan, LLP Van Hoy Reutlinger Adams & Dunn Managing parter Matthew Keen comes highly rec- See profile on p.2102 * Indicates firm with profile. ommended for his expert employment litigation What the team is known for Highly respected Alphabetical order within each band. Band 1 is highest. practice. His caseload includes defending against Raleigh firm with a strong offering in the labor and high-value discrimination claims, as well as trade employment sphere. Areas of expertise include Band 1 secrets and workplace injury mandates. He is employment litigation, labor relations and OSHA also experienced in NLRB proceedings. Thomas matters. Also noted for its handling of the employ- Ogletree, Deakins, Nash, Smoak & Farr is highlighted for his expert contentious and ment aspects of corporate transactions, while also Stewart, PC advisory practice, which sees him act for a broad offering expertise in matters relating to employee What the team is known for Remains a popular range of employers. He handles disputes at trial benefits and executive compensation. Additional choice for clients seeking standout employment lit- and appellate stage, while also providing counsel strength in misconduct investigations and whistle- igation ability, with noted experience in matters such on workplace safety and issues of constitutional blower claims. as trade secrets, employment termination and civil law. Gretchen Ewalt is a fine choice of attorney for Strengths “They are fantastic practitioners,” states
2071 North Carolina Labor & Employment www.chambers.com
Labor & Employment high-stakes allegations such as retaliation, discrimi- ters.” Senior Statespeople & Eminent Practitioners nation and toxic workplace claims. Interviewees hold Work highlights Defended Carolina Day School Senior Statespeople: distinguished older partners her in high regard as a “very fine lawyer.” Rosemary against breach of contract, defamation and wrongful Loftis Jr W Randolph Constangy, Brooks, Smith & Prophete Kenyon (see p.2088) regularly advises on employ- discharge claims brought by the former coach of the Van Hoy Philip M Van Hoy Reutlinger Adams & Dunn ment issues arising from transactions, including girls’ basketball team, securing the dismissal of all Eminent Practitioners benefits concerns, as well as handling workplace claims. Keen C Matthew Ogletree, Deakins, Nash, Smoak & Stewart investigations and contract negotiations. “She is a Notable practitioners Leading Individuals leader when it comes to customer service,” says one Randolph Loftis is an acclaimed employment law Band 1 client, while another notes that she is “very good at litigator. His experience includes defending against Carlson Jr Kenneth P Constangy, Brooks, Smith & Prophete trying to understand what our and our employees’ class actions and single-plaintiff suits alleging dis- Farr Thomas A Ogletree, Deakins, Nash, Smoak & Stewart, PC needs are.” Kerry Shad (see p.2093) is an experi- crimination, fraud and breach of contract, among Korando Kimberly J Smith, Anderson, Blount, Dorsett * enced employment litigator who frequently advises others. Kenneth Carlson comes recommended McGinn Daniel Brooks, Pierce, McLendon, Humphrey clients from the manufacturing, pharmaceutical and for his expertise in noncompetition law and trade Rainey Richard L Womble Bond Dickinson US LLP (ORL) ◊ * hospitality industries, among others. She is particu- secrets mandates. He brings extensive litigation Wood Stacy K Parker Poe Adams & Bernstein LLP larly expert in discrimination claims and wage and experience to his practice as a mediator, which sees Band 2 hour actions, as well as advising on retaliation suits. him advise on a range of employment disputes. John Alexander Mason Fisher Phillips (ORL) ◊ Zeb Anderson (see p.2082) is a fine choice of liti- Doyle is highlighted for his longstanding experience Avram Randall D Kilpatrick Townsend & Stockton (ORL) ◊ gator for management-side clients facing noncom- in employment litigation. He advises on a range of Doyle Jr John Constangy, Brooks, Smith & Prophete, LLP pete and trade secrets disputes, which form part of disputes on behalf of management-side clients, his broad employment law practice. Clients describe including administrative proceedings. Earp Julianna Theall Fox Rothschild LLP * him as “thoughtful, very analytical and respectful.” Ewalt Gretchen W Ogletree, Deakins, Nash, Smoak & Stewart Johnson Charles E Robinson Bradshaw & Hinson PA Fox Rothschild LLP See profile on p.2099 Kelly Patrick Johnston, Allison & Hord, P.A. (ORL) ◊ Band 2 What the team is known for Noted for its impressive Kenyon Rosemary Smith, Anderson, Blount, Dorsett * performance in a broad scope of labor and employ- Lay Wood W O’Hagan Meyer PLLC (ORL) ◊ Brooks, Pierce, McLendon, Humphrey & ment issues. Able to draw on experienced practi- Shad Kerry Smith, Anderson, Blount, Dorsett, Mitchell * Leonard LLP tioners within a thriving healthcare practice, meeting Weddington Keith M Parker Poe Adams & Bernstein LLP See profile on p.2098 needs in issues encompassing ADA/FMLA issues, Band 3 What the team is known for Known regionally for EEOC charges and noncompete agreements. Rep- Adams Bryan Van Hoy Reutlinger Adams & Dunn its adept handling of employment litigation and resents an array of clients across a range of sectors Anderson Zeb Smith, Anderson, Blount, Dorsett, Mitchell * employee benefits matters. Possesses particular including technology, healthcare and education. Also Crotty Jonathan Parker Poe Adams & Bernstein LLP aptitude for assisting employers facing EEOC offers expertise in HR training and immigration law. Gibbons Susanna Poyner Spruill LLP charges, as well as ADA and FMLA compliance Strengths “Every attorney we’ve worked with there Oliver George J Fox Rothschild LLP * issues. Provides an experienced team of attorneys has proven to be a leader in their field of expertise,” Sar Robert A Ogletree, Deakins, Nash, Smoak & Stewart, PC and represents a range of clients from the educa- says a source, adding that the “service to the client Steen Bruce McGuireWoods LLP * tion, healthcare, insurance, utilities and construction is exceptional.” Wright Jr Julian H Robinson Bradshaw & Hinson PA industries. Another interviewee highlights the team’s “excep- Band 4 Work highlights Continued to serve as employment tional communication skills and practices,” describing Barger Brian D. McGuireWoods LLP * counsel to First Bank, which included handling inves- the attorneys as “very accessible and responsive.” Ceglowski Kevin Poyner Spruill LLP tigations into EEOC charges and reviewing employee A client states: “We find that Fox Rothschild offers Dunn Stephen Van Hoy Reutlinger Adams & Dunn handbooks. sound, judicious legal advice. They are responsive and Goodson Patricia W Brooks, Pierce, McLendon, Humphrey Notable practitioners knowledgeable.” Lindsay David K&L Gates (ORL) ◊ * Daniel McGinn maintains a strong reputation for Work highlights Successfully defended TIAA Lord Michael C Williams Mullen (ORL) ◊ his longstanding labor and employment practice. against claims of FMLA and ADA violations filed by Maultsby Alexander L Fox Rothschild LLP * His experience includes NLRB proceedings, retal- a former employee, securing the dismissal with prej- McGinnis Karin M Moore & Van Allen, PLLC (ORL) ◊ iation claims and discrimination suits. He regularly udice of all claims. Ramseur Patti Fox Rothschild LLP * advises manufacturers on labor concerns. Patricia Notable practitioners Smith Frederick T Seyfarth Shaw LLP (ORL) ◊ * Goodson is a fine choice of litigator for employers Julianna Theall Earp (see p.2085) is an experienced Strach Phillip J Ogletree, Deakins, Nash, Smoak & Stewart, PC facing matters such as wage and hour, discrimination employment law practitioner who frequently appears * Indicates individual with profile. and harassment claims. Her practice also includes in courtroom and administrative proceedings across ◊ (ORL) = Other Ranked Lawyer. providing counsel on terminations and noncompete the USA. She is also noted for her strength as a Alphabetical order within each band. Band 1 is highest. agreements. mediator. Her client base includes those in regulated industries such as healthcare, as well as educational a source. “I think they have tremendous breadth of Constangy, Brooks, Smith & Prophete, bodies and transportation entities. George Oliver experience.” LLP (see p.2092) is highly respected for his experience in A client says: “When we think of dependability, quality, What the team is known for Impressive labor and employment disputes such as workplace safety and timeliness, and expertise, Smith Anderson is definitely employment boutique with recognized strength rep- discrimination claims, as well as his expert counsel the law firm of choice. Their reliability and compassion resenting the state’s largest employers with regard to on traditional labor law matters. He provides expert is unsurpassed by others, and is one of their strongest their continuing labor needs. Prized for its efforts in counsel to a broad roster of employers. “He is just assets.” successfully opposing significant union campaigns amazing,” states a source. Alexander Maultsby “Smith Anderson is a top-notch firm and exceeded our and providing immigration services to healthcare, IT (see p.2090) represents employers from a range expectations,” reports another interviewee. and sporting clients, among others. Also excels in all of sectors including educational institutions and Work highlights Defended Pepsi Bottling Ventures aspects of employment litigation. corporate entities. He provides counsel on regula- against a $2 million age discrimination claim filed Strengths “I’d give them an A-plus,” says a client. tory compliance and liability disputes. Interviewees by a former employee whose contract had been ter- “The entire team is knowledgeable, up to date on all describe him as “highly knowledgeable,” noting minated following an investigation into alleged mis- employment law and provides information on a regular that he is “warm, collaborative and engaging.” Patti conduct. Secured summary judgment in the client’s basis.” Ramseur (see p.2092) combines being “well versed favor, which was confirmed at appeal. Interviewees draw attention to the bench of “very fine in the law” with her “practical approach to dealing Notable practitioners lawyers.” with legal issues,” according to impressed sources. “Top-notch” attorney Kimberly Korando (see p.2089) One source says: “This is our go-to firm – they get high She defends employers facing a range of disputes is a leading choice of counsel for employers facing marks for their availability on very time-sensitive mat- including claims of harassment, contractual issues
2072 www.chambers.com Labor & Employment North Carolina
and wage and hour actions. She also offers particular experience includes defending against allegations well as their current knowledge of the applicability of strength in data security concerns. of FMLA violations and advising on OSHA concerns. rules and regulations.” Another source labels this “an excellent team that McGuireWoods LLP Robinson Bradshaw & Hinson PA works well together and covers the gamut of legal See profile on p.2592 What the team is known for Esteemed practice needs for our human resources matters.” What the team is known for Recognized for its which demonstrates a strong flair for litigation, “They are responsive, professional and well versed in expertise in a broad range of labor and employment providing expertise in cases arising under state their areas of expertise,” says an interviewee. matters, with impressive strength in all issues arising and federal law, including significant constitutional Work highlights Defended a national trucking in the relationship between employer and employee, issues. Highly visible in areas surrounding noncom- company against a class action filed in California including traditional labor issues, internal investiga- pete enforcement and the misappropriation of trade concerning wage statement, rest and meal break tions and federal contracting. Supports a range of secrets. Other areas of strength include litigation claims. Secured the dismissal of the class claims and businesses from nonprofit organizations to Fortune involving claims of retaliation and discrimination. favorably settled the related individual claims. 500 companies. Also demonstrates expertise in Boasts sector-specific experience pertaining to the Notable practitioners OFCCP compliance and affirmative action plans. food and drink producers, healthcare, higher educa- Susanna Gibbons impresses sources with her han- Strengths “They are top-notch attorneys who are tion and automotive sectors, among others. dling of advisory and contentious employment mat- accessible, thoughtful in their counsel and exceptional Strengths Clients describe the team as “extremely ters, including handbook reviews, FLMA actions and at execution – they’re unmatched,” says one client. valuable” and note that it “always evaluates the risks wrongful discharge suits. Clients hold her in high Another source says “McGuireWoods is A-plus-plus. to our business.” regard, stating: “She knows the law, but she also The team is knowledgeable in case law, our industry One source comments: “We work with them because knows people very well, and is always looking for a concerns and relevant legislature.” we get the responsive support covering all legal areas solution.” Kevin Ceglowski represents clients in a Notable practitioners required for our business.” They add: “I could not be range of employment law matters, including allega- Bruce Steen (see p.2094) is “very client-fo- more pleased with the quality of service and support.” tions of discrimination and wage and hour claims. Cli- cused,” says a source, going on to describe him as Work highlights Defended Bojangles’ Restaurants ents commend his “very knowledgeable and helpful” “thoughtful, measured and prudent in his approach against a misclassification collective action filed by approach. to law.” He brings extensive litigation experience to two assistant unit directors who claimed that their his employment law practice, which includes han- position should not be exempt under the FLSA. Van Hoy Reutlinger Adams & Dunn dling class and collective actions, administrative Notable practitioners What the team is known for Compact and consider- proceedings and single-plaintiff suits. He regularly Charles Johnson is a highly experienced employ- ably experienced practice, which places emphasis acts on ERISA disputes, as well as matters such as ment litigator. He frequently acts on class and col- on representing clients in a wide array of labor and FMLA and ADA claims. Brian Barger (see p.2082) lective actions, including those brought under the employment matters. Highly focused on risk man- is a strong choice of counsel for employers seeking FMLA. His practice also includes handling adminis- agement and the avoidance of drawn-out legal counsel on complex regulatory mandates, as well as trative proceedings before bodies such as the NLRB, disputes, but provides excellent litigators where defending against external investigations and class as well as collective bargaining mandates. Julian required. actions. “He is outstanding,” says a source. “Give him a Wright brings extensive litigation capabilities to his Notable practitioners problem and he’ll pull it apart and give you the solution. handling of employment law mandates. He advises Philip Van Hoy is held in high regard by interviewees He’s got an encyclopedic mind with respect to labor on disputes such as trade secrets violations, ERISA as an “amazing practitioner.” He offers long experi- and employment.” issues and discrimination claims. Interviewees note ence in employment disputes, complementing his that “his depth of knowledge is excellent.” litigation expertise with notable ADR capabilities. Parker Poe Adams & Bernstein LLP Bryan Adams is recognized for his strong track What the team is known for Represents national par- record in employment law disputes. His practice ties and their employment interests from a strategic Band 3 includes state and federal proceedings involving cli- position within the state’s legislative and financial ents from a range of industries. Stephen Dunn is a centers. Provides a range of services, with particular Jackson Lewis P.C. fine choice of counsel for management-side clients expertise in discrimination issues, including ADA and See profile on p.2007 facing a range of disputes. His litigation practice EEOC charges, as well as handling breach of contract What the team is known for Strong practice con- includes particular experience in appellate proceed- and OSHA issues and wage-and-hour actions. Cli- centrating on litigation defense, and adept in com- ings. ents hail from a broad range of industries, including plex and delicate employment issues, including automotive, media, financial services and healthcare. discrimination, harassment, ADA, EEOC and FMLA Strengths A client states: “Parker Poe is one of the difficulties. Represents employers across a variety of Other Ranked Lawyers best firms I work with on labor and employment issues. industries ranging from the public sector to manu- I would call them on issues outside of their region facturing. Mason Alexander is “the best,” says an impressed because I trust their advice.” Strengths “Jackson Lewis has amazing depth in man- client. His practice includes defending against dis- Work highlights Conducted an internal investigation agement-side employment law, with excellent team crimination and harassment allegations, as well as on behalf of a public university in relation to allega- members across the US,” says a source. advising on policy reviews and union issues. tions of racial insensitivity and lack of respect for A client says: “The subject matter experts at Jackson Randall Avram is a go-to attorney for a range of player well-being brought against the head coach of Lewis have had excellent knowledge levels, experi- employers in the healthcare, distribution and tech- a basketball program. ence, insight and recommendations for their specialty nology industries, among others. His experience Notable practitioners areas.” includes wrongful discharge and discrimination Stacy Wood is highly experienced in complex Notable practitioners suits, as well as providing expert labor law counsel. employment law disputes and is a fine choice of Ted Kazaglis leads the firm’s Raleigh office and is a Patrick Kelly provides expert counsel to a range of litigator for high-stakes claims of discrimination key contact for clients. management-side clients, advising on matters such and harassment. She is held in high regard by as compliance and risk management as well as interviewees, one of whom labels her a “smart and Poyner Spruill LLP employment disputes. Clients note that he is “smart, forward-thinking attorney.” Keith Weddington is What the team is known for Represents employers kind and responsive.” an impressive litigator who frequently acts on sin- in the trucking, restaurant and healthcare industries, Wood Lay comes recommended for his “insightful gle-plaintiff and class actions such as wage and among others. Offers noted expertise in matters experience in all aspects of labor and employment hour and discrimination claims. “My experience with such as class action defense and affirmative action law.” His litigation capabilities see him handle a range him has been fantastic,” says a source. “He is incred- compliance. Possesses strong expertise across of employment disputes, including those involving ibly responsive and provides very practical advice.” OFCCP, OSHA and EEOC matters. ERISA, trade secrets violations and claims brought Jonathan Crotty provides expert employment law Strengths “They’re absolutely top notch,” says a under the ADA. advice to a range of management-side clients. His client, highlighting the team’s “skill and expertise, as The “incredibly responsive” David Lindsay (see
2073 North Carolina Litigation www.chambers.com
p.2089) is experienced in a range of contentious Karin McGinnis provides counsel on a range of “huge respect for him,” pointing to his longstanding employment matters. He defends against actions employment law issues, including discrimination expertise. brought under the FMLA and FLSA, as well as suits. Her practice also includes defending against The “very talented” Frederick Smith (see p.2094) is advising on OSHA concerns. claims such as wage and hour actions and trade noted for his extensive employment law expertise, Michael Lord acts for employers on a range of secrets violations. which includes FCRA disputes and discrimination matters, with recent clients including those in the Richard Rainey (see p.2092) is well versed in claims. His practice also sees him advise on policy construction and agricultural sectors. He offers employment disputes brought under the FLSA, around drug testing. experience in areas such as OSHA compliance and FLMA and ADA, as well as advising on trade secrets noncompete agreements. and unfair competition matters. Interviewees have
Litigation
Litigation: General Commercial Litigation: General Commercial Litigation Leading Firms Eminent Practitioners White-Collar Crime & Government Investigations Band 1 Eminent Practitioners Leading Individuals Brooks, Pierce, McLendon, Humphrey & Leonard LLP * Ey Jr Douglas W McGuireWoods LLP * Band 1 Ellis & Winters LLP Leading Individuals Calloway Mark T Alston & Bird LLP * * McGuireWoods LLP Band 1 Cheshire V Joseph B Cheshire Parker Schneider (ORL) ◊ * Robinson Bradshaw & Hinson PA Arrowood Catharine Biggs Parker Poe Adams & Bernstein Cooney III James P Womble Bond Dickinson US LLP * Womble Bond Dickinson US LLP Cooney III James P Womble Bond Dickinson US LLP * Davis Kearns Brooks, Pierce, McLendon, Humphrey & Leonard Band 2 Davis William K Bell, Davis & Pitt, P.A. Glaser Jr Richard S Parker Poe Adams & Bernstein LLP * Moore & Van Allen, PLLC Duncan Alan W Turning Point Litigation – Mullins Duncan Hinson Edward T James McElroy & Diehl Parker Poe Adams & Bernstein LLP Fuller Robert Robinson Bradshaw & Hinson PA Knight Jack Winston & Strawn LLP * * Smith, Anderson, Blount, Dorsett, Mitchell Hinson Edward T James McElroy & Diehl Rauscher Claire Womble Bond Dickinson US LLP Band 3 Kutrow Bradley R McGuireWoods LLP * Richardson Amy E Harris, Wiltshire & Grannis LLP (ORL) ◊ * Fox Rothschild LLP Phillips Jim W Brooks, Pierce, McLendon, Humphrey Smith Wade M Tharrington Smith LLP (ORL) ◊ * Kilpatrick Townsend & Stockton LLP Wester John Robinson Bradshaw & Hinson PA Wyatt III James F Wyatt & Blake LLP (ORL) ◊ * Troutman Sanders LLP Band 2 Associates to watch * Band 4 Barber Timothy G King & Spalding LLP (ORL) ◊ * McGowan Emily Alston & Bird LLP * Alston & Bird LLP Browning, Jr. Christopher G. Troutman Sanders LLP * Bell, Davis & Pitt, P.A. Cooley Jim D Womble Bond Dickinson US LLP * A client attests that he is “intelligent, organized and * Bradley Arant Boult Cummings LLP Marcus Robert R Bradley Arant Boult Cummings LLP * always prepared.” The “top-notch” Jim Phillips is highly regarded for his broad litigation practice. He James McElroy & Diehl Mehta Kiran H Troutman Sanders LLP * deftly handles business and intellectual property Poyner Spruill LLP Millen Pressly M Womble Bond Dickinson US LLP * disputes as well as questions arising under constitu- Turning Point Litigation – Mullins Duncan PLLC Parsons Gary S Brooks, Pierce, McLendon, Humphrey * tional law. A market commentator reports: “He’s an Winston & Strawn LLP Phillips Reid L Brooks, Pierce, McLendon, Humphrey exceptional lawyer.” Gary Parsons is an experienced Wyrick Robbins Yates & Ponton LLP Ruley Alan M Bell, Davis & Pitt, P.A. * litigator who represents clients in a range of indus- Indicates firm / individual with profile. Sasser Jonathan D Ellis & Winters LLP tries including healthcare, insurance, automotive ◊ (ORL) = Other Ranked Lawyer. Taylor Dan Taylor & Taylor, Attorneys at Law, PLLC. (ORL) ◊ and energy. He handles product liability and mass Alphabetical order within each band. Band 1 is highest. VanLaningham Mullins Allison Turning Point Litigation tort disputes as well as business litigation before Wright III David C Robinson Bradshaw & Hinson PA Band 1 trial and appellate courts. Reid Phillips is an accom- Band 3 plished attorney particularly noted for handling busi- Anderson Corby C Bradley Arant Boult Cummings LLP * Brooks, Pierce, McLendon, Humphrey & ness and corporate litigation. He also has experience Berkelhammer Jonathan A Ellis & Winters LLP Leonard LLP in antitrust, banking and securities related matters. Erteschik Andrew H Poyner Spruill LLP See profile on p.2098 Harden Debbie W Womble Bond Dickinson US LLP * What the team is known for Widely acclaimed and Ellis & Winters LLP Lam Christopher Bradley Arant Boult Cummings LLP * sought after for its reputation in the commercial liti- What the team is known for Excellent litigation McLoughlin Jr James P Moore & Van Allen, PLLC gation space. Particular strength in handling an array boutique with in-depth experience of state and fed- Mitchell Michael W. Smith, Anderson, Blount, Dorsett * of complex matters for accountancy firms, while also eral courts, as well as a variety of arbitral tribunals. Patterson Jr Carl N Smith, Anderson, Blount, Dorsett * handling high-stakes bankruptcy and white-collar Specializes in handling complex business disputes, Shields Patricia Hedrick Gardner Kincheloe (ORL) ◊ criminal litigation. Offers skilled representation in including securities, franchising and antitrust cases. Smith Christopher G Smith, Anderson, Blount, Dorsett * appellate proceedings. Also handles medical malpractice disputes. Wells Dixie Ellis & Winters LLP Strengths Commentators endorse the firm as “out- Strengths Sources describe it as “a very good firm Band 4 standing in litigation,” further praising its “top-notch with very good lawyers.” Ahlum Greg C. Johnston, Allison & Hord, P.A. (ORL) ◊ litigators.” Notable practitioners Dubis Melanie Black Parker Poe Adams & Bernstein LLP Sources praise the firm’s “very good practitioners.” The “terrific” Jonathan Sasser is a well-regarded Hagan Alex Ellis & Winters LLP A client reports: “They are prepared every step of the litigator noted for his representation of both large Hennessey IV Edward F Robinson Bradshaw & Hinson PA way.” corporates and private individuals. He is equally at Kapp M Keith Williams Mullen (ORL) ◊ Work highlights Represented the Governor of North home managing business or state constitutional law Keshian Richard J Kilpatrick Townsend & Stockton LLP Carolina, Roy Cooper, in four different constitutional disputes. Jonathan Berkelhammer is a trial lawyer McDowell Valecia M Moore & Van Allen, PLLC challenges to statutes enacted by the NC General recognized for his competencies across a broad Myrick Thomas D Moore & Van Allen, PLLC Assembly in 2016 and 2017. range of litigation including IP, product liability and Packer Leslie Ellis & Winters LLP Notable practitioners personal injury cases. Dixie Wells represents clients Parsons Gavin Coats & Bennett PLLC (ORL) ◊ Kearns Davis is head of the white-collar defense in commercial litigation arising in an engineering Sun Jr Paul K Ellis & Winters LLP and investigations group at the firm. He is further context, an area where she can draw on her consid- Wood Jr Fred M Nelson Mullins Riley (ORL) ◊ * noted for his business litigation practice. He acts as erable experience as a professionally licensed engi- lead trial counsel before trial and appellate courts. neer. Sources describe her as “a gifted lawyer.” Head
2074 www.chambers.com Litigation North Carolina
Litigation: First Amendment Litigation: Healthcare & Medical Malpractice in areas surrounding financial services, bankruptcy Leading Individuals Leading Individuals and shareholder derivative litigation, representing a Band 1 Band 1 range of banks and institutional investors. Provides Buchan Jr Jonathan E Essex Richards, P.A. (ORL) ◊ Anderson Mark McGuireWoods LLP * additional expertise in white-collar criminal investi- Stevens Hugh Stevens Martin Vaughn & Tadych (ORL) ◊ Hagan Alex Ellis & Winters LLP gations and challenging the constitutionality of leg- * Indicates individual with profile. Horoschak Mark J Bradley Arant Boult Cummings LLP * islatorial actions. Acts for clients from a broad range ◊ (ORL) = Other Ranked Lawyer. McLamb Dan J Yates, McLamb & Weyher LLP (ORL) ◊ of industry sectors, including energy, real estate Alphabetical order within each band. Band 1 is highest. Whitman Lee M Wyrick Robbins Yates & Ponton LLP and engineering. Offers notable expertise in trade secrets litigation and corporate governance issues. of litigation Alex Hagan has a broad practice as a Robert Fuller is a highly experienced litigator with Strengths A client says: “Their strengths include litigator and trial lawyer, regularly appearing in state expertise spanning a range of commercial and responsiveness, creativity and accessibility.” and federal courts. He is particularly notable for his business disputes as well as class action cases. He Another client attests: “They have been outstanding; work defending healthcare providers in a range of is further noted for advising clients facing govern- they are mindful of costs and we get very good high- sector-specific disputes. Leslie Packer is a litigator mental investigations. John Wester is recognized level advice.” with notable experience taking on product liability for his skills as a litigator taking on both trial and Work highlights Represented Bank of America in disputes. She represents manufacturers, pharma- appellate work before state and federal courts. a multi-year investigation by the CFTC’s Division ceutical companies and healthcare providers. Com- He handles business, securities and trade secrets of Enforcement into potential manipulation of the mentators speak of her “very good judgment.” Paul cases, among others. Clients endorse his ability to ISDAFIX reference rate. Sun has considerable experience as a trial lawyer “mold an argument and frame it to make it easy for Notable practitioners particularly well known for trade secrets cases. any judge to quickly grasp.” David Wright has consid- James McLoughlin is a litigator with an expansive He takes on all manner of business litigation and erable experience as a litigator representing clients practice spanning civil and criminal cases at trial employment disputes. engaged in securities, ERISA and product liability and appellate level. He is further noted for his rep- disputes. Edward Hennessey is recognized for his resentation of clients facing government investi- McGuireWoods LLP competencies in construction and business disputes. gations. He is a “fantastic litigator who is very, very See profile on p.2592 He represents contractors, developers and financial good at what he does,” according to market sources. What the team is known for Standout practice with institutions. Valecia McDowell is particularly notable for her work a strong regional presence, providing services to advising clients on internal investigations as well as national and international clients during their com- Womble Bond Dickinson US LLP managing investigations brought by government mercial disputes, including class actions. Draws See profile on p.2103 agencies. She works with public and private compa- from substantial resources in related disciplines, What the team is known for Expert in a variety of nies as well as nonprofits. Thomas Myrick is a trial with recognized strength across First Amendment, environmental, business and shareholder litigation, lawyer recognized for his considerable experience healthcare and white-collar crime litigation. An with in-depth experience practicing throughout the in business litigation. He also counsels on litigation impressively deep North Carolina bench allows the federal courts. Fields an experienced and formidable avoidance strategies. firm to offer sector-specific experience pertaining to team of strong litigators with top-level trial experi- all major industries. ence. Acts for clients from a wide range of sectors Parker Poe Adams & Bernstein LLP Strengths Interviewees commend the team as “out- including real estate, financial services and IT. What the team is known for Strong practice group standing litigators, especially in financial services and Strengths Sources mark its “excellent full service offering litigation excellence. Proficient in areas antitrust.” and outstanding trial lawyers.” including intellectual property, product liability, class Work highlights Represented the receiver in the Work highlights Acted as lead counsel for Conti- action and tort defense. Offers further expertise in Zeek Rewards Ponzi scheme. Recent work included nental Tire in a dispute with the general contractor white-collar cases, regularly dealing with FCPA securing certification of a putative defendant class over the building and completion of a greenfield tire cases and SEC investigations. of 9,400 ‘net winners.’ manufacturing facility where the contractor claimed Work highlights Represented MetLife and its bro- Notable practitioners $142 million in alleged damages. ker-dealer affiliate in the North Carolina Business Douglas Ey (see p.2085) is a highly experienced Notable practitioners Court, defending claims for negligence and aiding attorney noted for his capabilities in business lit- “Excellent lawyer” James Cooney (see p.2084) is a and abetting fiduciary duty. igation. He has considerable expertise in product highly regarded litigator with considerable exper- Notable practitioners liability disputes. Mark Anderson (see p.2082) is tise across civil and criminal white-collar litigation. Catharine Biggs Arrowood has considerable expe- a litigator highly regarded for his abilities as lead He also handles government investigations. Claire rience as a business litigator representing clients trial counsel in high-stakes disputes. He has exper- Rauscher (see p.2092) is a white-collar attorney in the healthcare, insurance and education sectors. tise spanning product liability, medical malpractice particularly noted for her abilities in government Peers affirm that she is an “excellent lawyer.” “Fine and clinical trial-related cases. Bradley Kutrow (see enforcement proceedings and internal investiga- lawyer” Richard Glaser is highly regarded for his p.2089) is well versed in complex litigation focusing tions. Jim Cooley (see p.2084) is particularly noted white-collar practice representing corporate clients on product liability, business torts and securities dis- for his work in financial sector disputes, including facing government investigations. He has notable putes. Market sources describe him as a “wonderful antitrust and securities fraud matters. He has exten- subject matter expertise in securities fraud and anti- trial lawyer.” sive experience leading high-stakes jury trials. trust. Melanie Black Dubis is commended for her Pressly Millen (see p.2091) is a trial lawyer recog- expertise in business and intellectual property dis- Robinson Bradshaw & Hinson PA nized for his expertise in antitrust, trade secrets and putes. She is particularly noted for her representa- What the team is known for Has a well-earned rep- IP-related cases. He is noted for his abilities in large tion of pharmaceutical sector clients. utation for representing plaintiffs and defendants in class actions. His clients include pharmaceutical, a broad array of business litigation, including ‘bet the telecom and technology companies. Debbie Harden Smith, Anderson, Blount, Dorsett, company’ proceedings. Routinely called upon to deal (see p.2086) has decades of experience practicing in Mitchell & Jernigan, LLP with class action, mass tort and government investi- business litigation, with particular expertise in ERISA See profile on p.2102 gative matters. Also noted for its provision of alter- disputes. Commentators endorse her as a “really fine What the team is known for Strategically positioned native dispute resolution services. Offers additional litigator with incredible analytical skills.” in Raleigh to provide expertise and advocacy for expertise in antitrust and employment disputes. a variety of businesses in the state’s legislatorial Strengths Commentators endorse the practice as heartland. Varied offering encompassing product lia- “absolutely first-grade.” Band 2 bility, asbestos and other ‘bet the company’ issues. Work highlights Served as special counsel to Best- Also noted for its strength in the healthcare litigation wall for asbestos claims estimation matters in an Moore & Van Allen, PLLC space, with an impressive track record in medical asbestos-related bankruptcy case. See profile on p.2101 malpractice cases. Notable practitioners What the team is known for An impressive performer Strengths A client reports: “We receiveda very high
2075 North Carolina Litigation www.chambers.com
caliber of service from the firm and enjoy an excellent bilities in business litigation and product liability trial, mediation and arbitration experience. working relationship.” disputes for clients in the automotive and manufac- Notable practitioners An interviewee comments: “Smith Anderson distin- turing sectors. William Davis has over five decades of experience guishes itself in each and every respect.” practicing as a litigator. He advises on a range of Sources further express that the team upholds a Troutman Sanders LLP business litigation and personal injury cases. Com- “very high quality in the work they do.” See profile on p.1164 mentators say: “He’s an outstanding attorney with Work highlights Advised Reynolds American (RAI) in What the team is known for An expanding presence energy, drive and exceptional abilities.” Alan Ruley is a shareholder appraisal action where the defendants within the state, handling complicated multijurisdic- a business litigator with extensive experience han- alleged that the fair value of RAI’s common stock at tional casework for a variety of financial, utilities and dling trial and appellate cases. He is also noted for the time of the merger of RAI and British American manufacturing clients. Provides an impressive level his expertise in insurance coverage disputes. Tobacco was significantly higher than the value of of trial experience, advising clients from across the the merger consideration. nation and internationally. Areas of strength include Bradley Arant Boult Cummings LLP Notable practitioners ERISA litigation, securities litigation and antitrust See profile on p.2097 Michael Mitchell (see p.2091) is commended by disputes. What the team is known for Offers business litiga- clients as “an outstanding lawyer.” He is recognized Strengths A client commends the team as “respon- tion expertise, representing clients in both state and for his accomplished practice as a business litigator sive, thorough, knowledgeable and skilled at briefing federal courts as well as in alternative dispute reso- taking on trial and, most notably, significant appel- and in oral arguments.” lution forums. Also demonstrates capabilities in fran- late cases. Carl Patterson (see p.2092) has decades Work highlights Represented Duke Energy Caro- chise, intellectual property and securities litigation. of experience handling business and commercial linas and Duke Energy Progress in electric utility Strengths Clients endorse the firm’s “effective litigation on behalf of companies and financial insti- rate cases seeking increased rates. The firm handled counsel, responsiveness and breadth of practice.” tutions as well as individual corporate executives. appellate proceedings before the North Carolina Work highlights Represented The Inspirational Net- Peers “think the world of him as a trial lawyer.” The Supreme Court. work and two executives in a suit brought by FidoTV “absolutely terrific” Christopher Smith (see p.2094) Notable practitioners alleging breach of contract, breach of fiduciary duty is an experienced litigator who counsels clients on The “excellent” Christopher Browning (see p.2083) and tortious interference, and in a counterclaim significant corporate disputes. Commentators say: is commended by observers as “a very good appel- alleging breach of contract. “He’s a fine lawyer, he handles a variety of commercial late lawyer.” He regularly appears before state and Notable practitioners litigation and he is very, very well respected.” federal appellate courts and has appeared before Mark Horoschak (see p.2087) is a litigator with con- the US Supreme Court. He is particularly noted for siderable experience representing healthcare clients his representation of clients in the energy industry. in antitrust disputes. Robert Marcus (see p.2090) Band 3 Kiran Mehta (see p.2091) is a litigator commended is a business litigator with significant trial experi- for his work in construction, ERISA and product lia- ence. He also manages IP and securities disputes. Fox Rothschild LLP bility cases. He also regularly works with electric Corby Anderson (see p.2082) is an experienced See profile on p.2099 utility clients on rate cases and other proceedings. litigator with notable expertise in intellectual prop- What the team is known for Distinguished regional erty disputes. She regularly appears before trial and presence with recognized prowess in representing appellate courts. Christopher Lam (see p.2089) is clients in the North Carolina Business Court, as Band 4 “client-focused, personable and effective,” according well as serving the interests of healthcare, sporting to interviewees. He demonstrates notable capabili- and financial services businesses. Offers additional Alston & Bird LLP ties in business disputes for startups and mid-market services through a thriving appellate practice, with See profile on p.1150 companies. experience in both state and federal courts. Areas of What the team is known for Offers notable capabili- strength include antitrust litigation, IP disputes and ties across an array of business and commercial dis- James McElroy & Diehl contractual disputes. putes, including D&O and merger litigation, product What the team is known for Compact and adept liti- Strengths An interviewee comments: “The firm con- liability disputes and white-collar criminal cases. gation practice with strong traditions of business and sistently obtains excellent results and provides out- Particularly recognized for representing financial securities litigation. Offers additional expertise in a standing client service.” services and technology companies. variety of criminal and civil disputes. Work highlights Represented WakeMed in a case Strengths A client comments: “The team has a deep Notable practitioners where the plaintiff asserted breach of contract, bench and the resources to bring to bear on multidis- Edward Hinson is an esteemed practitioner with con- unfair and deceptive trade practices, breach of fidu- ciplinary problems. They have been very practical and siderable expertise spanning both civil and criminal ciary duty, statutory violations and other claims. The cost-effective and bring subject matter expertise.” litigation. Market commentators attest that he is a federal district court granted WakeMed’s motion to Another client attests that they are “folks with tre- “superb lawyer with a marvelous balanced judgment.” dismiss most of the plaintiff’s claims as preempted mendous amounts of experience.” by the federal ERISA law. Work highlights Assisted Optum Healthcare Solu- Poyner Spruill LLP Notable practitioners tions in securing denial of class certification in a pro- What the team is known for Provides a sound finan- posed nationwide class action alleging that Aetna cial services litigation practice, including large mul- Kilpatrick Townsend & Stockton LLP colluded with Optum to disguise administrative fees tiparty disputes over issues such as mortgage fraud, See profile on p.1154 as medical expenses. lender liability, breach of contract and shareholder What the team is known for Substantial experience Notable practitioners disputes. Demonstrates additional capabilities in in defending high-value class action cases across the Mark Calloway (see p.2083) is an esteemed attorney representing state local government agencies in country and internationally. Specializes in complex recognized for his white-collar work in the health- civil rights litigation and the defense of tort claims. business matters, including antitrust and product lia- care space. A client says: “He’s very hard-working, Represents clients from a variety of industry sectors bility issues. Other areas of strength include ERISA very strategic and really strong for individual clients,” including transportation, hospitality and real estate. class action defense and securities litigation. adding: “He leaves no stone unturned and is super pre- Strengths Clients say the firm is “outstanding, acces- Strengths One interviewee affirms that “its attorneys pared.” Emily McGowan (see p.2090) is a senior asso- sible and gives great advice.” are capable, intelligent and responsive.” ciate noted for her expertise in antitrust matters. She Notable practitioners Work highlights Served as lead counsel for the Town regularly advises healthcare sector clients. The “absolutely fantastic” Andrew Erteschik is com- of Belville as plaintiff, successfully blocking the mended for his varied litigation practice. He is par- transfer of assets and governmental responsibilities Bell, Davis & Pitt, P.A. ticularly well known for representing North Carolina of a water and sewer district to another government What the team is known for Prominent presence public bodies in appellate proceedings. He is also at entity. within the North Carolina Business Court, with strong home acting for large corporate clients in business Notable practitioners capabilities in antitrust, trademark and toxic tort liti- litigation. Richard Keshian is a trial lawyer noted for his capa- gation. Provides both plaintiffs and defendants deep
2076 www.chambers.com Real Estate North Carolina
Turning Point Litigation – Mullins Dun- Wyrick Robbins Yates & Ponton LLP gator. can PLLC What the team is known for Demonstrates consider- Keith Kapp is commended for his business litigation What the team is known for Notable practice able abilities across a wide range of litigation for cor- practice, handling shareholder rights, contract and offering strong representation to corporations, non- porate clients. Acts in healthcare and environmental unfair trade practices disputes. He also advises on profit organizations, public bodies and private indi- cases as well as employment and securities disputes, franchise and antitrust concerns. viduals. Demonstrates capabilities across a wide in addition to an array of business litigation. Appears Dan McLamb is particularly noted for his work on variety of disputes ranging from personal injury in state and federal trial and appellate courts as well professional liability and malpractice claims. He reg- claims to complex business litigation. as in alternative dispute resolution forums. ularly works with healthcare clients. Notable practitioners Strengths A client attests that the firm is “staffed Gavin Parsons is a litigator noted for his representa- Alan Duncan is a distinguished litigator who deftly with experienced and expert attorneys who can handle tion of corporate clients and individuals in IP, anti- represents both individuals and businesses in all all our needs.” trust and franchise disputes as well as a range of manner of significant disputes. Market commenta- Work highlights Represented U.S. Tobacco Cooper- business litigation. tors variously describe him as “splendid,” “fantastic” ative (USTC), which faced parallel state and federal Amy Richardson is recognized for her leading capa- and an “exceptional lawyer.” Allison VanLaningham class action lawsuits where certain members of bilities in white-collar defense work. She represents Mullins is an expert trial lawyer with experience USTC sought to force it to disburse approximately corporates, executives and government officials in appearing before business, trial and appellate courts $340 million in reserve funds that USTC accumu- significant cases and investigations. One client is on behalf of corporate and individual clients. Sources lated via more than 50 years of operating the federal impressed by her “incredible ability to read the people describe her as “terrific”and “a superb lawyer.” tobacco stabilization program that ended in 2005. and the situation,” adding: “She has good downfield Notable practitioners vision and is wiser than her years.”A further source Winston & Strawn LLP Lee Whitman is a distinguished litigator commended describes her as “innovative, professional, respon- See profile on p.1316 for his work in shareholder derivative actions. He is sive, consistent and comforting during a very stressful What the team is known for Provides nationwide further noted for his deft management of health- time.” representation in defending consumer class action care certificate of need cases. He regularly appears The “extremely good” Patricia Shields is an expe- litigation for a variety of national and international cli- before North Carolina business, trial and appellate rienced civil litigator commended for her work in ents. Well regarded and prominent in assisting finan- courts. professional malpractice and responsibility cases as cial institutions in securities, mortgage servicing and well as product liability litigation. truth-in-lending issues. Also noted for its defense of Wade Smith is an esteemed attorney recognized clients in the food and beverage industry in connec- Other Ranked Lawyers for his capabilities in white-collar criminal defense tion with claims of mislabeling, false advertising and as part of his wide-ranging litigation practice. He is the failure to properly disclose ingredients. Greg Ahlum has decades of experience as a con- a longstanding presence in the North Carolina legal Work highlights Represented John Gray, an insur- struction litigator. He regularly handles contract, community with nearly five decades of experience. ance executive, in a criminal matter brought jointly delay and defect claims. Speaking of his broad prac- Hugh Stevens is a highly regarded litigator who is by the US Attorney’s Office for the Western District tice, clients say: “He’s extremely good with North Car- particularly well versed in First Amendment law. He of North Carolina and the DOJ’s Public Integrity Sec- olina lien law and OSHA matters.” draws on extensive experience in private practice tion. Mr. Gray is one of four defendants accused of Timothy Barber (see p.2082) is recognized for his and as in-house counsel. conspiring to offer campaign contributions to a North extensive practice as a business litigator. He also Dan Taylor is a trial lawyer with considerable expe- Carolina state official in exchange for favorable reg- represents clients in intellectual property disputes. rience handling business litigation for a variety of ulatory treatment. Sources commend him as “really outstanding.” North Carolina and national clients. Notable practitioners Jonathan Buchan is a First Amendment lawyer noted Fred Wood (see p.2095) is an experienced business Jack Knight has extensive experience acting for cli- with a longstanding reputation for representation litigator who represents clients in a variety of mat- ents in white-collar crime lawsuits as well as internal of North Carolina newspapers and other media cli- ters including business tort, trade secrets and unfair and grand jury investigations. He is particularly well ents. A client reports: “He is a knowledgeable and practices cases. He is particularly noted for working known for his representation of financial services experienced attorney who knows both the law and the with finance sector clients. companies. Clients speak of his “amazing judgment.” courts.” James Wyatt is a highly regarded white-collar crime Joseph Cheshire an esteemed attorney and a long- and government investigations litigator. He repre- standing presence in the North Carolina Bar. With sents both individual clients and companies in high- extensive experience in criminal law, he is particu- stakes proceedings. larly recognized for his skills as a white-collar liti-
Real Estate
The editorial is in alphabetical order by firm name. eralized by triple-net leases secured by properties has a very strong reputation.” located across 28 states. A client reports: “The firm has a very good depth of Alston & Bird LLP Notable practitioners capabilities and is always able to bring in experts to See profile on p.1150 Charlotte-based Elizabeth Murphy is a key contact. resolve matters.” What the team is known for Well-regarded team Work highlights Advised Morgan Stanley as a with strong real estate finance capabilities. Offers Cadwalader, Wickersham & Taft LLP co-lender on an $870 million floating-rate mortgage notable prowess in loan servicing and origination. See profile on p.1982 loan and two mezzanine loans aggregating $170 Frequently advises on the financing of projects such What the team is known for Premium team handling million secured by a portfolio of 92 hotels across 30 as residential, retail and office developments. a broad caseload of commercial real estate securiti- states. Strengths Clients comment: “They have an ability to zation work, while also noted for its loan origination Notable practitioners work through complex issues and at the same time work. Counts a number of major investment banks James Carroll is noted for his extensive experi- walk the fine line between achieving what is needed among its enviable roster of clients. Popular choice ence representing global financial institutions in to satisfy our requirements and also provide a positive for high-value mandates involving large-scale pro- real estate finance matters. He has a wide-ranging client experience.” jects, including hotels, office buildings and retail practice which spans dispositions, acquisitions and Work highlights Represented American Financial shopping centers. leasing transactions across an array of sectors. Holly Trust in connection with the issuance of $242 mil- Strengths “It’s a very strong practice and they work Chamberlain focuses her practice on real estate lion of Class A-1 Notes and Class A-2 Notes, collat- very hard,” comments a source, adding that “the firm financing, regularly representing lenders in relation
2077 North Carolina Real Estate www.chambers.com
Real Estate Real Estate: Zoning/Land Use Real Estate: Finance Leading Firms Leading Firms Leading Firms Band 1 Band 1 Band 1 Moore & Van Allen, PLLC * Fox Rothschild LLP * Cadwalader, Wickersham & Taft LLP * Robinson Bradshaw & Hinson PA Morningstar Law Group Katten * Smith, Anderson, Blount, Dorsett, Mitchell * Senior Statespeople Band 2 * * Troutman Sanders LLP Senior Statespeople: distinguished older partners Womble Bond Dickinson US LLP Band 2 Melvin Jr Charles E Fox Rothschild LLP * Band 3 Parker Poe Adams & Bernstein LLP Alston & Bird LLP * Leading Individuals Womble Bond Dickinson US LLP * Mayer Brown LLP * Star individuals Band 3 Moore & Van Allen, PLLC * Reaves Lacy H Smith, Anderson, Blount, Dorsett, Mitchell * Ellis & Winters LLP Troutman Sanders LLP * Band 1 Fox Rothschild LLP * Senior Statespeople Brian Jr William J Morningstar Law Group Johnston, Allison & Hord, P.A. * Carmichael John H Robinson Bradshaw & Hinson PA Senior Statespeople: distinguished older partners K&L Gates * Terrell Jr Thomas E Fox Rothschild LLP * Carroll James P Cadwalader, Wickersham & Taft LLP Kilpatrick Townsend & Stockton LLP * Band 2 Leading Individuals Manning Fulton & Skinner PA Brown Jefferson W Moore & Van Allen, PLLC Band 1 Williams Mullen Essick Chad W. Poyner Spruill LLP (ORL) ◊ Harrell J Hayden Katten * Leading Individuals Johnson Jr Thomas Williams Mullen Huffenus Daniel S Katten * Band 1 Paul Mack A Morningstar Law Group Jones David H Troutman Sanders LLP * * Fisher Jr Walter D Troutman Sanders LLP Mann Kimberly Kelly Womble Bond Dickinson US LLP * Oates J Christopher Moore & Van Allen, PLLC Band 2 of a multifamily apartment development in Raleigh Torstrick Brent Robinson Bradshaw & Hinson PA Anderson Jr Charles N Ellis & Winters LLP for $4 million. Winters Michael G Ellis & Winters LLP Matthews Jr William Womble Bond Dickinson US LLP * Notable practitioners Band 2 Townsend Wanda Parker Poe Adams & Bernstein LLP Michael Winters is held in high regard for his signif- Glenney Jeffrey W Moore & Van Allen, PLLC icant experience representing clients in financing Band 3 Loeb Christopher Robinson Bradshaw & Hinson PA Arado Frank E Katten * transactions relating to a range of development pro- Mann Barry D Manning Fulton & Skinner PA Gordon Patricia Burr & Forman LLP (ORL) ◊ jects, including shopping centers, industrial parks Milgrom Jr Brent M Parker Poe Adams & Bernstein LLP Marcille Chamberlain Holly Cadwalader, Wickersham * and apartment complexes. “Mike is a tireless worker,” Ridinger Patrick L Troutman Sanders LLP Mason C Steven Smith, Anderson, Blount, Dorsett, Mitchell * * comments an interviewee, adding: “He cares about Thigpen Mark King & Spalding LLP (ORL) ◊ McQueen Stewart Dechert LLP (ORL) ◊ * us as clients and his advice is spot on – we trust him Band 3 with every deal we make.” Charles Anderson is “a Saye David Mayer Brown LLP Anderson Jr Charles N Ellis & Winters LLP thoughtful practitioner who is interested in solutions Sink Caroline Robinson Bradshaw & Hinson PA Fricke David Kilpatrick Townsend & Stockton * that work for the client,” reports a source, continuing: Thigpen Mark King & Spalding LLP (ORL) ◊ Gates Thomas Law Offices of Tilman Thomas Gates (ORL) ◊ “He is very experienced, has a collaborative approach Up-and-coming individuals Greer Fulcher Stephanie Troutman Sanders LLP * and is solution-driven.” His practice focuses on the Abrao Cybil Burr & Forman LLP (ORL) ◊ Jernigan Trent Womble Bond Dickinson US LLP * representation of leading financial institutions in Thompson Chris Moore & Van Allen, PLLC Johnson Jeffrey J Wyrick Robbins Yates & Ponton (ORL) ◊ loan transactions secured by real estate. King Michael F. K&L Gates * zoning stages and through the full entitlement pro- Lawson Robert Williams Mullen Fox Rothschild LLP cess. “He is extremely detail-oriented and responsive Lynch Craig T Parker Poe Adams & Bernstein LLP See profile on p.2099 to our needs and schedule constraints,” remarks Mason C Steven Smith, Anderson, Blount, Dorsett, Mitchell * What the team is known for Noted for its representa- an interviewee, adding: “His biggest strength is his Robertson Ford Kilpatrick Townsend & Stockton LLP tion of developers in state, regional and national ability to be personable with the members of local Steele Cheryl Horack, Talley, Pharr & Lowndes, P.A. (ORL) ◊ transactions. Specific areas of expertise include the government boards and planning departments while Thornton Michael R Smith, Anderson, Blount, Dorsett * development and redevelopment of retail and condo- ensuring that our application meets the law.” York C Allen Smith, Anderson, Blount, Dorsett, Mitchell * minium sites, and the obtainment of zoning approvals * Indicates firm / individual with profile. for alternative energy providers. Also noted for its Johnston, Allison & Hord, P.A. ◊ = Other Ranked Lawyer. (ORL) experience in land-use and zoning-related litigation. See profile on p.2100 Alphabetical order within each band. Band 1 is highest. Strengths One market commentator remarks: “It is a What the team is known for Respected practice with very strong team and they are willing to work together experience in representing developers, lenders and to a wide range of projects, such as retail, industrial to find compromise.” investors across a range of transactions, including and office developments. One impressed client says: Another interviewee adds: “The team simply delivers; the sale, purchase and development of commercial “She is regularly available, extremely practical and they are professional, responsive and informed on the property. Offers noted expertise in leasing matters. very responsive.” law and the facts of the matter at hand, despite the Draws on additional strength in tax, land use and numerous cases on their plate at any given moment.” financing matters. Ellis & Winters LLP A source comments: “They are excellent and one of Strengths One client states: “All members of the What the team is known for Comprehensive offering the handful of leading firms on land use regulatory team are quick to respond to our needs and work well in the commercial real estate space, with particular matters in the Southeastern US.” together as a team.” expertise in transactional and leasing matters. Also Work highlights Represented G.H.K. Developments Another interviewee says: “They have strong real advises lenders on financing transactions such as in the redevelopment of an obsolete shopping center estate and market knowledge and a good under- construction loans and revolving credit facilities. in Carolina Beach. The team handled lease negotia- standing of our organization’s culture.” Strengths One impressed client remarks: “The firm tions, financing issues and relevant litigation. Work highlights Advised ARK IRVING on the $170 is well equipped to handle any situation that arises, as Notable practitioners million development of a live entertainment venue in their team has an attorney that is an expert on every Charles Melvin (see p.2091) is described as a “good Irving, Texas. issue.” zoning lawyer.” He focuses his practice on advising Notable practitioners Another adds: “They are experienced, intelligent, crea- on zoning matters connected to commercial devel- Brian Shoeck is a key contact. tive and hard-working – they also listen and collaborate opment projects, and acts for a range of local, on decision-making.” national and international clients. Thomas Terrell K&L Gates Work highlights Represented European Investment (see p.2094) has extensive experience representing See profile on p.2302 Management Corp. in the acquisition and financing clients from a wide range of industries in both pre- What the team is known for Solid practice with
2078 www.chambers.com Real Estate North Carolina
noted experience in the acquisition and disposition tion in the financing, leasing and development of two for high-profile clients, including investors and of residential and commercial property. Additionally 18-story office development projects in Raleigh. developers, and is adept at handling matters relating adept at obtaining zoning approvals and negotiating Notable practitioners to public and private development projects. Jeffrey real estate financing. Counts a number of major David Fricke “has great common sense and is Glenney has a wealth of experience representing homebuilders among its impressive client base, as someone who finds ways to get things done,” reports developers, landlords, tenants and public funds in well as developers. an interviewee. He represents clients in the leasing, real estate matters. He advises on large-scale devel- Work highlights Represented Longfellow Real financing, acquisition and development of real estate opment projects as well as the leasing of retail, office Estate Partners leasing 70,000 sq ft of office space projects. Ford Robertson offers broad experience and industrial space. Chris Thompson wins praise for to WeWork. in real estate matters and regularly advises clients his broad real estate expertise. He is regularly called Notable practitioners from a wide range of sectors on development, leasing upon to advise clients on acquisitions, leasing and Michael King (see p.2088) maintains a wide-ranging and financing issues. “He is highly experienced and financing issues. “Chris is great, absolutely great,” real estate practice, which includes matters relating understands every aspect of commercial real estate,” reports an impressed market source. to retail, office and residential developments. An comments an interviewee, adding: “He is logical, rea- interviewee reports: “He is a very good technician and sonable and a deal maker who knows how to get a deal Morningstar Law Group very detail-oriented. He always wants to know the right done and protect his clients at the same time.” What the team is known for Well-regarded North answer and so is a very good advocate for his clients.” Carolina firm with significant capabilities in land use Manning Fulton & Skinner PA issues. Represents developers and landowners on a Katten What the team is known for Provides a range of ser- broad range of zoning matters, including condem- See profile on p.1302 vices across the real estate space, including acqui- nation issues. Also advises on the establishment of What the team is known for A market-leading prac- sitions, dispositions, construction and environmental public-private partnerships and offers notable exper- tice, widely acknowledged in the field for its prowess issues. Offers strength in multijurisdictional trans- tise in real estate litigation. in real estate lending transactions. Also noted for actions and provides a depth of experience across Notable practitioners its strength in the CMBS space, advising clients on related practice areas. William Brian offers decades of experience in zoning securitizations. Clientele includes some of the most Notable practitioners and land use matters and is widely recognized as a sophisticated real estate lenders. Barry Mann is an experienced commercial real market leader in the space. He wins praise for his Strengths Sources report: “They handle complex estate lawyer who frequently advises a range of cli- handling of land use litigation, with market commen- deals extremely efficiently.” ents on acquisitions, leasings and financings. “He is tators noting that “he has a very high level of respect Work highlights Advised Citizens Bank on a syndi- an excellent attorney with a great reputation,” reports in the market.” Mack Paul has extensive experience cated construction loan for a large mixed-use project a source, adding: “He’s a practical guy who runs very advising developers, landowners and businesses on in Westchester Country, New York, valued at $107 efficient deals.” land use and zoning matters. He also has particular million. expertise in relation to coastal developments. “He is Notable practitioners Mayer Brown LLP very effective and knows how to get a deal through an Hayden Harrell (see p.2086) enjoys an “outstanding See profile on p.1304 elected body,” reports an interviewee. reputation” for his real estate finance practice. He What the team is known for Well-regarded firm with represents lenders, investors and developers in a a fine reputation in the real estate finance space. Parker Poe Adams & Bernstein LLP range of transactions, including permanent, mezza- Areas of expertise include real estate lending, CMBS What the team is known for Well regarded across nine and syndicated loans. He counts large financial transactions and loan workouts and restructurings. the Southeast for its role in structuring, negoti- institutions and private equity firms among his cli- Also recognized for its development practice, which ating and closing real estate transactions. Particular ents. Daniel Huffenus (see p.2087) is renowned for includes advising on a broad range of commercial experience pertaining to multifamily and affordable his real estate finance expertise and is described as and industrial projects. Works closely with a range of housing, healthcare and educational facility develop- “a top-tier finance attorney” by market sources. He institutional investors, pension funds and banks. ments. Increasingly recognized for its representation regularly handles matters relating to commercial Work highlights Represented Caesars Entertain- of lenders in financing transactions. Also noted for mortgage-backed securities, as well as advising ment Corporation in its $1.7 billion acquisition of its expertise in infrastructure development agree- investors and developers on the acquisition and Centaur Holdings from Clairvest Group. ments. disposition of real estate. Frank Arado (see p.2082) Notable practitioners Work highlights Advised Columbia Development handles a variety of complex real estate work, David Saye has a broad practice which includes the Group on the development agreement for a site that including leasing and joint venture transactions. He acquisition, financing and leasing of commercial will house 820 residential units, office facilities, also advises large financial institutions on high-value real estate, such as casinos, hotels and residential retail space and a hotel. financing matters. One source says: “He is one of the properties. An interviewee describes him as “very Notable practitioners go-to people in the market.” thoughtful” and “practical.” Brent Milgrom has extensive experience repre- senting a range of clients, including owners and Kilpatrick Townsend & Stockton LLP Moore & Van Allen, PLLC developers. He advises on the sale, acquisition and See profile on p.1154 See profile on p.2101 leasing of commercial and residential properties, What the team is known for Recognized for a strong What the team is known for Highly esteemed including shopping centers and single-family and transactional practice on behalf of clients throughout presence within the market, handling a significant townhouse projects. Wanda Townsend is a “well-re- the real estate industry. Matters handled include amount of retail and office developments, as well as spected attorney” with notable experience advising acquisitions and dispositions, sale and leaseback offering strength in financing. Acts for a broad client financial institutions on a range of financing trans- transactions and equity investment. Also noted for base on major local and regional projects. Expertise actions. Her experience includes construction loans, its advice on areas such as taxation and transactions includes advising foreign entities on transactions in mezzanine financing and revolving credit facilities. involving distressed assets. Offers experience in the US real estate market. Craig Lynch offers decades of experience practicing matters pertaining to all property classes, including Strengths One source says: “They are well recog- in the real estate market. He handles a wide range of residential, industrial, retail and office. nized and have an excellent client base.” issues for clients such as healthcare providers, edu- Strengths One impressed client says: “They are very Notable practitioners cational institutions and developers. client-focused, and they are diligent in meeting and Christopher Oates is held in high regard for his wide- exceeding expectations.” ranging real estate practice. He handles leasing Robinson Bradshaw & Hinson PA Another adds: “They do very high-quality work and and financing matters, as well as the negotiation of What the team is known for Stellar firm, offering are good at understanding and communicating com- purchase agreements and management of property broad and multifaceted support on financing, zoning plicated issues.” portfolios. He has experience in matters relating to and transactional issues, including extensive expe- A source also praises the team for being “responsive, hotel developments, shopping center facilities and rience in litigating zoning disputes and appealing practical and flexible.” office complexes. Jefferson Brown is well regarded permitting decisions. Represents a broad spectrum Work highlights Represented Kane Realty Corpora- for his zoning and land use work. He regularly acts of real estate developers and lenders throughout
2079 North Carolina Real Estate www.chambers.com
the project life-cycle. Expertise also includes the lenders, drawing on its notable construction, finance including representing clients in lease negotiations, restructuring of real estate loans, construction mat- and environmental strength to provide a broad- drafting easements and land development transac- ters and government-supported project financing. based service. Recognized expertise in matters per- tions. Strengths One source says: “The team is very profes- taining to residential, office and retail properties, sional and responsive to the client’s needs.” among other property classes. Womble Bond Dickinson US LLP Another adds: “They are efficient and give very good Strengths “My impression is very favorable as the See profile on p.2103 advice – I would definitely use them again.” team is very sharp, they know the market and they are What the team is known for High-caliber practice Work highlights Represented Beacon IMG in the $7 very commercial,” comments a client, adding: “The group with a strong reputation for transactional work million acquisition of a site for a mixed-use develop- firm is very good at focusing on the core issues that on behalf of a wide variety of business clients. Areas ment including a hotel, retail unit and office space. matter, rather than trying to run up the bills on things of expertise include the purchase, sale and develop- Notable practitioners that are not important.” ment of commercial, residential and timberland real John Carmichael is noted in the market for his sig- Another interviewee adds: “They have a deep bench estate. Also noted for its strong real estate finance nificant experience in land use and zoning matters. of young and talented attorneys along with several practice with significant strengths in handling mez- He regularly advises regional developers, banks and partners with significant experience and credentials in zanine financing and real estate loan syndications. home builders, and is adept at handling land use the market and beyond.” Strengths A client highlights “client care and pro- disputes. “He is wonderful,” reports an impressed Work highlights Represented a domestic value-add fessional dedication” as a particular strength of the client, adding: “He is efficient and productive and he fund in the acquisition of a multifamily project, team, adding: “They make us feel like we are their only also has a high success rate.” Brent Torstrick comes valued at $190 million and consisting of two 26-story client.” recommended for his experience advising investors multifamily towers and a shared parking garage. Work highlights Represented Publix Super Market and developers on a broad array of real estate mat- Notable practitioners in the acquisition of 340 acres of land and the devel- ters, including planning, development and leasing Walter Fisher (see p.2085) serves as the managing opment of a regional distribution center. issues. A market commentator says: “I have been partner of the Charlotte office of the firm. He has Acted for Wells Fargo Bank on over 20 mortgage impressed with his skill and his ability to get tricky extensive experience negotiating complex leases loans, accumulating a total value of over $180 mil- transactions done.” Christopher Loeb regularly han- relating to residential and office properties. He lion. These loans were secured by real estate and dles the leasing, sale and financing of real estate. also focuses on the acquisition, sale and develop- spanned across four states. His experience spans retail projects and residential ment of other commercial real estate assets. “He is Notable practitioners developments. Caroline Sink “is very sharp and does outstanding,” comments an interviewee, who adds: Kimberly Kelly Mann (see p.2090) remains a pop- great work,” comments an impressed interviewee. “He is a fantastic manager of deals and his technical ular choice for financial institutions seeking counsel Her experience ranges from the acquisition and skills are excellent.” David Jones (see p.2088) wins on real estate secured lending and construction financing of commercial property developments praise from clients and peers alike for his real estate lending. “She is practical and will do anything to serve to zoning and land use work. She also has notable finance practice. He advises investors, developers the client,” comments an interviewee, who adds: expertise in public finance matters. and owners on a variety of matters, including mez- “She is also involved in massive deals outside of the zanine loans and workouts. Patrick Ridinger (see Carolinas and highly respected across the board.” Wil- Smith, Anderson, Blount, Dorsett, p.2093) is sought out by clients seeking counsel liam Matthews (see p.2090) is “a highly respected Mitchell & Jernigan, LLP on acquisitions, development matters and leasings, attorney” with a wide-ranging practice that covers See profile on p.2102 as well as financing issues. His clients range from financing transactions and leasing matters. He acts What the team is known for Garners strong market developers to institutional lenders, and he is noted for a diverse client base, including pharmaceutical support for its representation of developers in state, for his “excellent client base” and “very sophisticated companies and financial institutions. Trent Jer- national and regional transactions. Specific areas of work” by interviewees. Stephanie Greer Fulcher (see nigan (see p.2088) has significant experience han- expertise include the acquisition and development of p.2086) maintains a wide-ranging real estate prac- dling acquisitions and leasing transactions relating retail and residential projects as well as significant tice spanning development and financing work, as to commercial real estate. He leads the firm’s real lease negotiations. Also noted for its experience in well as acquisitions and leasings. “She’s very knowl- estate group as well as its US timberland and agri- zoning and land use matters. edgeable and professional,” comments one inter- cultural resources team. “He is a valuable member of Work highlights Advised Garrison Investment Group viewee. Another describes her as “a talented and our team,” comments a client, adding: “He has a good on the sale of Tulare Outlet Center for $39.75 million. smart lawyer.” transactional skill set and provides valuable business Notable practitioners and strategic counsel to our team.” Lacy Reaves (see p.2093) is recognized as “the dean Williams Mullen of the Raleigh land use Bar.” An interviewee notes: “He What the team is known for Broad capability in is a very good negotiator, people trust him and he is multiple areas of real estate law, encompassing Other Ranked Lawyers the go-to person in the Raleigh market.” He offers a local and national general transactional work, and wealth of experience in zoning and land use issues. zoning and land use concerns. Especially active on Cybil Abrao is adept at handling financing transac- Steven Mason (see p.2090) is well regarded for his transactions involving retail, office and residential tions for a range of clients, including investors, devel- broad experience in real estate matters, spanning properties. Represents clients from a broad range opers and financial institutions. One peer remarks: “I development, leasing and financing issues. “He’s of industries, including healthcare, sport, entertain- am impressed with her legal ability and her willingness very experienced and an excellent lawyer,” notes one ment and software. to focus on deals and get them done.” interviewee. Another comments that “he’s profes- Strengths A client says: “They have a depth of knowl- Chad Essick is well respected among his peers for sional and knows what he’s doing.” The “excellent” edge in all real estate-related issues and they work his handling of zoning and land use issues. His cli- Michael Thornton (see p.2094) acts for national collaboratively with each other and client.” ents include developers, landowners and local gov- and regional developers on a wide range of issues, “The firm is well respected and has a strong reputa- ernments. such as financing transactions and leasings. He also tion,” comments a market source. Thomas Gates offers a wealth of experience advising co-leads the firm’s real estate development practice. Notable practitioners on the acquisition and leasing of retail, industrial and Allen York (see p.2095) comes recommended for Thomas Johnson is noted for his expertise in plan- residential properties, as well as financing transac- his representation of property developers in a wide ning, zoning and land use issues. He regularly assists tions. He is adept at handling matters with cross- range of real estate issues. His experience spans clients with the permitting of large, multi-use com- border elements. acquisitions, financings, leasings and dispositions. mercial developments. “He is thoughtful, well rea- Patricia Gordon focuses her practice on real estate soned in his positions, generous with his time and a finance matters, including portfolio sales and dis- Troutman Sanders LLP forceful ally – I admire him greatly,” reports a peer. tressed trading. Her experience includes advising See profile on p.1164 Robert Lawson “provides prompt responses with a on transactions related to office developments and What the team is known for Well-regarded real thorough review and analysis of issues due to his pro- multifamily projects. estate practice with a substantial state and regional active approach,” comments an interviewee. He han- Jeffrey Johnson offers extensive experience in com- presence. Represents a variety of buyers, sellers and dles a wide variety of commercial real estate matters, mercial real estate transactions. He acts for buyers,
2080 www.chambers.com Tax North Carolina
sellers, borrowers and lenders on leasings, zoning market transactions and real estate financings. of matters, including acquisitions, financings and issues and financings. Cheryl Steele has extensive experience advising on leasings. “He is a practical attorney and he under- Stewart McQueen (see p.2090) “has a great dispo- transactional real estate matters. Her clients include stands business points as well as the legal nuances,” sition and a really good bedside manner,” according nonprofit developers, homebuilders and commercial comments an interviewee,adding: “He is able to to one source, who adds: “He is really helpful and developers. unravel complex issues and distill them down to what thoughtful in structuring complicated transactions.” Mark Thigpen (see p.2094) heads the firm’s real matters.” He handles a wide range of matters, including capital estate practice and is highly experienced in a variety
Tax
Tax Parker Poe Adams & Bernstein LLP Other Ranked Lawyers Leading Firms What the team is known for Possesses significant Band 1 capabilities in tax controversies and litigation, regu- John Cocklereece is considered “a very good tax Alston & Bird LLP * larly acting for corporations from a diverse array of attorney with a great property tax focus.” He comes Parker Poe Adams & Bernstein LLP sectors. Also advises on federal, state and local tax highly recommended for his handling of a range of Smith, Anderson, Blount, Dorsett, Mitchell * incentives as well as international tax planning. tax matters and offers significant expertise in prop- Senior Statespeople Strengths Clients praise the firm’s “excellent ser- erty tax appeals. Senior Statespeople: distinguished older partners vice,” adding: “We have found the firm to be sophisti- Wells Hall (see p.2086) is recognized as “one of the Cummings Jr Jasper L Alston & Bird LLP * cated and highly professional.” best-known tax attorneys in North Carolina.” He has Notable practitioners vast experience advising clients on the tax elements Leading Individuals Kay Miller Hobart leads the firm’s tax practice and of a range of transactions, including restructurings Band 1 wins praise for her representation of clients in tax and acquisitions. He also provides counsel on estate Cocklereece, Jr. John A. Bell, Davis & Pitt, P.A. (ORL) ◊ controversy matters. One interviewee enthuses: planning. Hall III C Wells Nelson Mullins Riley & Scarborough (ORL) ◊ * “She provides superlative client service. She has an Jeff Lawyer (see p.2089) is a highly experienced tax Mercer, Jr. Charles H. Nelson Mullins Riley (ORL) ◊ * excellent legal mind, and offers practical and effective practitioner who regularly advises clients on mat- Nelson William Smith, Anderson, Blount, Dorsett, Mitchell * solutions. She responds quickly and efficiently, and ters relating to joint ventures, M&A and investment Band 2 deeply understands the legal, political and business transactions. “He’s very practical,” reports a peer: Hobart Kay Miller Parker Poe Adams & Bernstein LLP landscape.” “He is focused on what’s important for the client and Lawyer Jeff Womble Bond Dickinson US LLP (ORL) ◊ * doesn’t waste time negotiating points that don’t have Spence Herman Robinson Bradshaw & Hinson PA (ORL) ◊ Smith, Anderson, Blount, Dorsett, significance.” * Indicates firm / individual with profile. Mitchell & Jernigan, LLP Charles Mercer (see p.2091) maintains a wide- ◊ (ORL) = Other Ranked Lawyer. See profile on p.2102 ranging tax practice, spanning regulatory, trans- Alphabetical order within each band. Band 1 is highest. What the team is known for Highly regarded firm actional and contentious work. Market sources with a deep bench of lawyers specializing in tax mat- highlight his expertise in property tax issues, noting: Band 1 ters. Routinely called upon to advise on tax planning “He knows the area inside and out.” in relation to M&A, private equity transactions and Herman Spence is “very detailed and thorough,” Alston & Bird LLP the formation of public and private foundations. Also comments a market insider, adding: “His points See profile on p.1150 offers strength in controversy work. always make sense and he is a good transactional tax What the team is known for Well-regarded firm with Strengths “They provide excellent client service and attorney.” His experience covers tax law relating to notable strength advising on a wide range of tax mat- representation across multiple disciplines,” notes an commercial and real estate matters, and he offers ters. Acts for clients including large multinational interviewee, adding: “They have very strong technical particular expertise acting for solar energy invest- corporations, financial institutions and private equity skills and many years of experience and offer practical ment funds. firms. Adept at handling issues related to M&A, advice.” restructurings and joint venture transactions, as well Work highlights Advised Cree on the divestiture of as financings. its lighting products business to IDEAL Industries. Strengths “They focus on solving issues and doing Notable practitioners right by the client. They work as a team and the indi- William Nelson (see p.2091) cochairs the firm’s tax viduals have good breadth, which makes for smaller group and maintains a broad practice, including teams and helps communications move faster,” com- advising on tax planning and handling tax contro- ments an interviewee, adding: “They’re a pleasure to versy matters. A source reports: “He is responsive, deal with on a personal level.” gracious, patient, kind, thoughtful and provides deep Work highlights Advised Pamlico Capital on an insight. He has a very thorough knowledge of North investment into Digitech Computer. Carolina tax law and has built strong relationships Notable practitioners within the Department and the legislature.” Jasper Cummings (see p.2084) is “a tax guru,” reports an interviewee, adding: “He’s one of the most respected tax attorneys in North Carolina.” He offers a wealth of experience advising clients on a range of tax matters and is adept at handling work with cross- border considerations.
2081 North Carolina Leading Individuals www.chambers.com
Leaders’ Profiles in North Carolina
ANDERSON, Corby C claims (discrimination, retaliation, wage ters, advertising issues, sales and trade and risk management; and governmental Bradley Arant Boult Cummings LLP, & hour violation, harassment, denial of regulation matters. Kent’s merger and ac- investigations and claim defense. Brian Charlotte benefits), as well as claims that arise quisition experience includes representing defends clients in affirmative action 704.338.6043 when employees join competitors (breach both buyers and sellers in fields such as systemic discrimination enforcement [email protected] of non-competition and non-solicitation health care, textiles, apparel, manufactur- claims, audits, and complaint investiga- Featured in Litigation (North Carolina) restrictions, trade secret misappropriation, ing and pharmaceuticals. tions throughout the country. He regularly Practice Areas: Corby’s practice tortious interference, unfair competition). Career: Kent is an Adjunct Professor at works on preparing affirmative action focuses on commercial litigation, with Zeb is a co-leader of Smith Anderson’s the UNC School of Law, where he teaches plans and counseling clients regarding an emphasis on franchising, intellectual Employment Litigation and Non-Compete Business Planning. applicant tracking and selection system property, retail, and new media. She has & Trade Secret Teams. Professional Memberships: American design, diversity initiatives, compensation represented clients in trials and appeals Career: Member of management team, Bar Association, Committee on State analyses, pre-employment testing, and involving trademark, trade dress, copy- including co-chair of Lawyer Development Regulation of Securities; North Carolina federal record keeping requirements. Bri- right, trade secret, unfair competition, Committee and member of Recruiting and Bar Association, Business Section and an also frequently lectures and provides false advertising, and defamation claims, Diversity Committees. Intellectual Property Section training on discrimination law, hiring and as well as other contract and business Professional Memberships: Admitted Personal: University of North Carolina firing employees, sexual harassment, tort disputes. She has also defended to practice: North Carolina courts (state School of Law (J.D., with highest honors, workplace violence, FLSA compliance, business clients in class actions involving and federal); U.S. Court of Appeals, Fourth 1982); University of North Carolina at and employee privacy. franchise, contract and investment Circuit; and Supreme Court of the United Chapel Hill (A.B., 1978) Personal: Brian received his undergrad- issues. Corby practices in North Carolina States. Member: ABA, Employment; uate (B.A., 1987) and law (J.D., 1990) de- trial and appellate courts and in federal Defense Research Institute, Employment, BAIRD, Stanford D grees from the University of Virginia, both K&L Gates, Raleigh courts throughout the United States. She Intellectual Property Litigation, and Diver- with honors, including Phi Beta Kappa, regularly counsels clients on intellec- 919.743.7334 sity; NC Association of Defense Attorneys, [email protected] Pi Sigma Alpha Political Science Honor tual property, social media, privacy, Employment and Commercial Litigation; Featured in Environment (North Carolina) Society, Order of the Coif, and the Earle K. advertising, franchise, and retail matters. NCBA, Employment and Litigation; and Practice Areas: Stanford D. Baird Shawe Labor Relations Award. In addition to being a certified mediator, WCBA focuses his practice on environmental Corby has served as a special master in a Publications: Author, “Non-compete BATTY, David matters, including litigation and contro- Chapman and Cutler LLP, Charlotte major government contract case. Laws: North Carolina Q&A,” Practical Law versy matters, and environmental aspects Featured in Banking & Finance (North Career: Chambers USA; The Best Labor & Employment; Contributor, Chapter of real estate and business transactions. Carolina) Lawyers in America; North Carolina Super 11, “Sexual Orientation and Gender Iden- He routinely negotiates with state and Practice Areas: David Batty is a partner Lawyers; Who’s Who Legal: Franchise; tity,” Employment Discrimination Law 4th federal environmental agencies on behalf in Chapman’s Banking and Financial Benchmark Litigation, Litigation Star – NC; Edition 2007 BNA; Contributor, Chapter of private parties, handles administrative Services Department and a member of the Business North Carolina, Legal Elite 33, “Litigation Procedure,” Employment appeals and enforcement matters, and Commercial Lending Group. He concen- Professional Memberships: Meck- Discrimination Law 3rd Edition 2002 oversees environmental due diligence and trates his practice in the representation lenburg County Bar; North Carolina Bar Cumulative Supplement BNA. clean up activities. Stanford’s practice of commercial and investment banks in Association; American Bar Association Personal: University of Virginia, J.D., encompasses environmental issues leveraged finance transactions. David has Personal: JD, University of Virginia 1994 (Virginia Law Review; Order of the related to development of contaminated acted as lead bank counsel, as well as School of Law (1994); BA, College of Wil- Coif); Duke University, B.A., magna cum properties, sensitive coastal and wetlands borrower’s counsel, for the structuring of liam & Mary (1976), magna cum laude laude, 1991 areas, sustainable development and green credit facilities, including cross-border ANDERSON, Mark ARADO, Frank E building, and all aspects of development transactions, to finance mergers, acquisi- McGuireWoods LLP, Raleigh Katten, Charlotte permitting. tions, leveraged buyouts, recapitalizations, +1 919 755 6678 +1.704.444.2030 and restructurings. He has focused his BARBER, Timothy G [email protected] [email protected] practice in middle market and large-cap King & Spalding LLP, Charlotte Featured in Litigation (North Carolina) Featured in Real Estate (North Carolina) transactions involving companies in con- Practice Areas: Mark, an acclaimed lit- +1 704 503 2600 Practice Areas: Frank E. Arado’s prac- [email protected] sumer, retail, manufacturing, automotive, igator who leads McGuireWoods’ national tice is concentrated in commercial real Featured in Litigation (North Carolina) media, telecommunications, defense trial team, represents clients in their most estate, with an emphasis on syndicated Practice Areas: Tim Barber specializes technology, and other industries. His challenging matters in courts across the debt financing and joint venture formation. in complex commercial disputes. As a representation has also included restruc- country. Throughout his 30-year career, Frank represents institutional investors, partner in the Trial and Global Disputes turing transactions involving distressed he has prepared hundreds of complicated commercial banks, investment banks, practice, Tim has taken approximately credit facilities. David has written and lec- cases for trial and has served as lead ap- insurance companies, pension funds, 40 cases to trial as lead counsel. Mr. tured on numerous capital markets topics, pellate counsel in dozens of reported de- REITs and opportunity funds in these Barber has served clients in a broad including second lien intercreditor agree- cisions. Mark’s trial practice remains very transactions. range of complex cases. He represents ments, leveraged acquisitions, and legal active as reflected by the 26 trial weeks major corporations in disputes involving opinions. He has served as an adjunct he has spent as lead counsel for seven AUBERRY, E Kent intellectual property, construction and professor teaching a secured transactions jury trials in six different jurisdictions over Fox Rothschild LLP, Greensboro other business-related issues. He has class at the University of North Carolina the past two years. 336.378.5284 [email protected] tried cases addressing such diverse School of Law and has frequently been Professional Memberships: Fellow Featured in Corporate/M&A (North Carolina: subjects as the design and construction a faculty member for the school’s annual American College of Trial Lawyers, Fellow Raleigh, Greensboro & Surrounds) of a cogeneration power plant, fracking, Banking Institute seminar. International Academy of Trial Lawyers, Practice Areas: Kent has more than 35 genetically modified crops, the design of American Board of Trial Advocates BEAVER, Ryan years of experience in general business the Smart Board and the invention of the Personal: Trustee, Durham Academy, Bradley Arant Boult Cummings LLP, representation, with a focus on merger device that allowed man to completely 2006-12. Trustee, founding board member, Charlotte and acquisition transactions. In the map the human genome. Durham Nativity School. 704.338.6038 course of his practice, Kent has seen the [email protected] BARGER, Brian D. transition of the regional economy from Featured in Construction (North Carolina) ANDERSON, Zeb McGuireWoods LLP, Charlotte Smith, Anderson, Blount, Dorsett, Mitch- tobacco, textiles and furniture, to health- Practice Areas: Ryan is a partner in +1 704 343 2072 ell & Jernigan, LLP, Raleigh care, logistics and technology/education. [email protected] the Construction and Litigation Practice 919-821-6735 His concentration has evolved along with Featured in Labor & Employment (North Groups and his primary focus is large [email protected] this transformation. In addition to his Carolina) public and private commercial construc- Featured in Labor & Employment (North transactional work, Kent has developed Practice Areas: Brian has practiced tion practice disputes. Ryan has extensive Carolina) long-standing relationships with clients management labor and employment law experience in representing contractors, Practice Areas: Zeb represents employ- whom he counsels on a day-to-day basis for 30 years, with extensive experience subcontractors, and sureties in various ers in state and federal court litigation, on a broad spectrum of business needs, representing public and private employers state and federal courts, as well as private arbitration proceedings, and government including capital formation, corporate with local, national and multinational arbitrations. He also assists clients in agency investigations throughout NC governance, distribution and licensing operations and a practice focused on drafting and negotiating their construction and across the country. His litigation arrangements, federal and state securities federal contractor defense and compli- contracts to meet the client’s specific experience includes employment-related law compliance, intellectual property mat- ance; corporate employment counseling needs on each project. Ryan has taught
2082 www.chambers.com Leading Individuals North Carolina
numerous seminars and classes regarding ties. Christopher’s clients rely on his 30+ BURK, Eric Personal: Campbell University (J.D., subjects such as AIA contracts, delay years of intellectual property experience, McGuireWoods LLP, Charlotte 1983); North Carolina State University damages, contract termination, docu- insightful counsel and attention to detail +1 704 373 8969 (B.S., 1980). mentation of construction disputes, and to guide them through these intersections [email protected] pursuing construction claims through the and to meet their strategic business Featured in Banking & Finance (North CAMP, Jacqueline E Womble Bond Dickinson US LLP, bankruptcy process. needs. Christopher advises global and Carolina) Greensboro Career: The Best Lawyers in America, regional manufacturers, life sciences and Practice Areas: Partner; concentrates (336) 574-8069 practice in syndicated lending, with focus Construction Law (2019); Super Lawyers chemical companies and other technology- [email protected] on leveraged finance lending. Experi- “Rising Star,” Construction Litigation and knowledge-based entities to develop Featured in Banking & Finance (North (2010); Business North Carolina, Legal and implement IP strategies specifically ence representing financial institutions Carolina) Elite (2013) designed to work to their competitive ad- in syndicated credit facilities, including Practice Areas: Jackie focuses her Professional Memberships: vantage. His practice focuses on complex cross-border financings, acquisition practice on representing lenders and Professional Construction Estimators technology licensing, strategic alliances financings, first lien and second lien loan borrowers in debt finance transactions. Association, Board of Directors (2009); and IP-related transactions, as well as transactions, and asset based transac- She regularly represents two US gov- Construction Financial Management As- trademarks and copyrights. A champi- tions. Serves as counsel to administrative ernmental agencies and a private equity sociation; Carolina Association of General on for open, focused communication, agent and lead arranger in syndicated company that specialize in international Contractors, Board of Directors (2013); Christopher guides his clients through the credit facilities for companies in various project finance, export finance, and Associated Builders and Contractors, complexities of acquisition, development, sectors, including consumer and retail, micro-lending. She has negotiated, doc- Carolinas Chapter protection and commercialization of tech- media and telecommunications, technolo- umented and closed impact investment Personal: JD, Wake Forest University nology and brands in both traditional and gy, manufacturing, industrial and health- financings around the globe, most often in School of Law (2006); BA, Wake Forest electronic distribution channels. Christo- care. Regularly serves as lead counsel developing countries. Her borrower-side University, cum laude (2003) pher is a member of the U.S. Firm Manage- to several of the firm’s largest financial practice includes advising clients on and ment Committee and the Global Board. He institution clients. negotiating their various debt facilities, BERRY, David W is the outgoing Managing Partner of the Career: Frequent speaker on commit- including syndicated credit facilities, Smith, Anderson, Blount, Dorsett, Mitch- Research Triangle Park office and former ment document trends, current issues ell & Jernigan, LLP, Raleigh smaller loans, mezzanine financings and in syndicated finance and model credit 919.821.6732 co-chair of the IP Practice Group. publicly-held notes. agreement provisions. [email protected] Personal: Recognized by US Senator for BRETT, Anthony H Featured in Environment (North Carolina) her contribution in representing the US Womble Bond Dickinson US LLP, Win- BURTON, Laura Practice Areas: Co-chairs Smith ston-Salem Fox Rothschild LLP, Greensboro government in financing transactions and Anderson’s Environmental/Energy and 336.721.3620 336.378.5566 furthering US developmental interests Renewable Energy Groups. With over 20 [email protected] [email protected] abroad. years of experience, his practice focuses Featured in Healthcare (North Carolina) Featured in Immigration (North Carolina) on environmental, land use and OSHA Practice Areas: Tony Brett represents Practice Areas: Laura Burton is a CAPEL, Christopher Smith, Anderson, Blount, Dorsett, Mitch- law and litigation, including regulatory hospitals and other health service provid- North Carolina State Bar Board Certified ell & Jernigan, LLP, Raleigh compliance, permitting, risk management, ers in North Carolina and elsewhere. He Specialist in immigration law. Her practice 919 821 6759 due diligence and audits, contaminated provides an overall industry perspective focuses predominantly on immigration and [email protected] property transfers, contract issues, and and an understanding of the multifaceted international law. She counsels a variety Featured in Corporate/M&A (North Carolina: defense of agency enforcement actions issues confronting health care providers, of companies and individuals regarding Raleigh, Greensboro & Surrounds) and private party claims. His energy including regulatory compliance, business all aspects of their business immigration Practice Areas: Extensive experience practice includes complex electric public planning needs and administrative needs, including inbound and outbound advising emerging and established com- utility property and infrastrucuture trans- issues. He has extensive experience in all employee transfer, employment- and fam- panies, both privately and publicly held, actions, license agreements for tower and aspects of hospital operations, including ily-based immigrant and non-immigrant in corporate, securities, and technology wireless telecommunications equipment, contractual arrangements with physi- visas, consular contacts, ICE worksite law matters. Practice emphasizes mergers solar generating facility development, and cians, operational policies, and revenue enforcement and I-9 issues. She also en- & acquisitions; intellectual property other renewable energy projects. management systems. Tony handles both gages in workers’ compensation defense licensing and transfer; strategic alliances/ Career: Joined Smith Anderson in 1998 the termination of management contracts and civil litigation. Ms. Burton regularly collaborations/joint-ventures; private and became partner in 2004. Assistant for hospitals and the negotiation of such speaks and writes on topics relating to equity/venture capital financings; other Attorney General, North Carolina Depart- contracts for hospitals. His ability to cus- immigration and employment law. funding/financing transactions; securities ment of Justice Environmental Division tomize advice for each client, depending Professional Memberships: American offerings; public company compliance; (1992-1998). Honors include: The Best on its particular market conditions, helps Immigration Lawyers Association; North corporate governance; international Lawyers in America – Environmental Law clients identify the business options that Carolina Bar Association, Immigration transactions. Includes a focus on pharma- (2011-2018); Business North Carolina Legal are feasible to create a workable plan to Committee, International Law & Practice ceutical, biotech and other life sciences Elite – Environmental (2015); and Martin- seek optimal results on each project. Tony Section Council, NCBA Continuing Legal transactions. dale-Hubbell AV Rated. also represents health care providers Education Committee, Workers’ Com- Career: Since 1990: Smith Anderson. Professional Memberships: Admitted in litigation arising from a variety of pensation Section; Past President of the 1986-90: White & Case, LLP, New York to North Carolina Bar (1992). Member, issues including governmental program Women’s Professional Forum. NY. 1985-86: Judicial Law Clerk to Sam J. Wake County, North Carolina, and Ameri- reimbursement, compliance investiga- Personal: J.D., University of Virginia Ervin, III, U.S. Appeals Court, Fourth Cir- can Bar Associations. tions, medical staff corrective action and School of Law; A.B., cum laude, Duke cuit. 1979-82: Wachovia Bank, Commercial Publications: “Environmental Issues” regulatory requirements. University Banker. Chapter of North Carolina Construction Professional Memberships: North BROWNING, JR., Christopher G. CALLOWAY, Mark T Law Deskbook (6th Ed. 2013); “What to Do Carolina Bar (1985); New York Bar (1987). Troutman Sanders LLP, Raleigh Alston & Bird LLP, Charlotte During a Worker Safety Inspection” (2010); (919) 835-4127 704 444 1089 Board of Directors, North Carolina Bio- “Overview and Implementation of North [email protected] [email protected] sciences Organization (NCBio). Member Carolina Renewable Energy and Energy Featured in Litigation (North Carolina) Featured in Litigation (North Carolina) of American, NC, and NY Bar Associa- Efficiency Portfolio Standard” (2009). Practice Areas: Chris Browning is a Practice Areas: White collar criminal de- tions. Past Chair, Business Law Section (Partial listing) highly experienced litigator with a strong fense, with an emphasis on healthcare and of NC Bar Association. Listed: The Best Personal: Tulane University, J.D. (with background in appellate practice, complex antitrust, internal corporate investigations, Lawyers in America (“Lawyer of the Year” honors and Certificate in Environmental commercial litigation, business torts, and False Claims Act defense. Raleigh/Research Triangle market: 2020 Law), 1992; University of North Carolina, environmental disputes and governmental Career: Former leader, firm’s Government in Securities Regulation; 2019/2017/2014 B.A., 1985. relations. He served for seven years as Investigations Group. Served as the U.S. in Securities/Capital Markets; 2010 in Attorney for the Western District of North Mergers & Acquisitions); also listed BOLEN, Christopher the first Solicitor General for the State of in Biotechnology Law, Corporate Law, Womble Bond Dickinson US LLP, Durham North Carolina. He has argued five times Carolina from 1994 to 2001, Chair of the 919.484.2391 before the United States Supreme Court Attorney General’s Advisory Committee of Mergers & Acquisitions, Securities/Capital [email protected] and has had multiple arguments before U.S. Attorneys, Director of the Executive Markets, Securities Regulation, Venture Featured in Intellectual Property (North the United States Court of Appeals for Office for U.S. Attorneys at the DOJ, and Capital; Chambers USA: Corporate/M&A; Carolina) the Fourth Circuit, the North Carolina Co-chair of the Attorney General’s White IFLR1000: M&A; Business North Carolina Practice Areas: The intersections Supreme Court and the North Carolina Collar Crime Council. Legal Elite; North Carolina Super Lawyers. between technology, business and law Court of Appeals. Personal: JD (honors) and Law Review, are complex, yet filled with opportuni- University of North Carolina School of
2083 North Carolina Leading Individuals www.chambers.com
Law, 1985; BA Economics, University of NC CONNOR, Michael COOPER, Susan before the Supreme Court and served as at Chapel Hill, 1979. Alston & Bird LLP, Charlotte Womble Bond Dickinson US LLP, IRS associate chief counsel. 704 444 1022 Charlotte Career: IRS associate chief counsel CASE, Charles D [email protected] 704.331.4948 (corporate). McGuireWoods LLP, Raleigh Featured in Intellectual Property (North [email protected] Professional Memberships: Former +1 919 755 6698 Carolina) Featured in Environment (North Carolina) chair, Corporate Tax Committee of the [email protected] Practice Areas: Patent infringement Practice Areas: Susan has twenty years Featured in Environment (North Carolina) ABA Section of Taxation. litigation and related IP counseling. Leads of experience, advising on business and Practice Areas: Focuses on U.S. envi- Publications: Co-author, The American trial teams in federal district courts na- transactional matters involving the envi- ronmental, health, safety & administrative Jobs Creation Act of 2004; The Supreme tionwide, and before the U.S. International ronment. She aids clients in performing law issues, including federal and state Court’s Federal Tax Jurisprudence; The Trade Commission, and inter partes review due diligence, environmental training, con- requirements and programs governing Supreme Court, Federal Taxation and the (IPR) trials. Handles appeals at the Federal tract negotiation, environmental audits, water and air quality, water rights and Constitution; regular column in Tax Notes, Circuit of Appeals. Admitted to practice and resolving regulatory compliance mat- allocations, NEPA/SEPA reviews, solid ‘What Were They Thinking?’; Lobbying before the USPTO and key state and ters. She also serves as defendants’ and and hazardous wastes, chemical and and Political Expenditures (2020) BNA federal district courts. plaintiffs’ counsel in environmental litiga- product regulation, toxic and hazardous Portfolio No. 453-1st. Career: Past Co-chair, firm’s Intellectu- tion matters ranging from complex mass materials, brownfields redevelopment Personal: New York University (LL.M. al Property Group; past Chair of the IP toxic tort cases to leaking underground and remediation of contaminated sites. Ex- Taxation, 1987); Yale University (J.D., 1971); Litigation Group. storage tank cases. Susan represents perience includes permitting, compliance Duke University (A.B. 1968, summa cum Professional Memberships: Intel- clients in negotiations and agreements advice, declaratory rulings, remediation laude). lectual Property Owners Association with regulatory agencies, handling such procedures, special and consent orders, (IPO); American Intellectual Property Law issues as RCRA, brownfields, USTs, dry DAVIS, Darlene S rule-making, legislation, administrative Association (AIPLA); AIPPI; FICPI. cleaners, wastewater, and permitting. She K&L Gates, Raleigh appeals, mediation and litigation. 919.466.1119 Personal: University of North Carolina at has represented companies in CERCLA [email protected] Chapel Hill (J.D., 1987); Clemson University matters, including internal investigations CHAFFIN, Rebecca Featured in Healthcare (North Carolina) McGuireWoods LLP, Charlotte (B.S.M.E., 1984). and negotiated settlements with the EPA Practice Areas: Darlene Davis, a partner +1 704 343 2260 and SCDHEC. in the Research Triangle Park office, [email protected] COOLEY, Jim D Featured in Banking & Finance (North Womble Bond Dickinson US LLP, COX, Rob focuses her practice exclusively on health Carolina) Charlotte Bradley Arant Boult Cummings LLP, law, primarily representing academic med- Practice Areas: Partner; represents 704.331.4908 Charlotte ical centers, health systems, hospitals, [email protected] 704.338.6057 lead arrangers and agents in syndicated home health agencies, hospices, nursing Featured in Litigation (North Carolina) [email protected] loan transactions, including acquisition homes, and ancillary service providers, Practice Areas: Jim has significant Featured in Bankruptcy/Restructuring (North financings and multicurrency facilities such as laboratories, pharmacies, and experience in complex civil litigation, class Carolina) with cross-border lending arrangements. durable medical equipment suppliers. action and multi-district litigation defense, Practice Areas: Rob focuses his Her finance practice ranges from mid- Ms. Davis advises clients on a wide range with emphasis on antitrust and unfair practice on financial restructuring and in- dle-market club deals to multibillion-dollar of regulatory and transactional matters, competition, securities fraud, internal solvency, including bankruptcy, creditors’ widely-syndicated credit facilities, which including the HIPAA privacy, security and investigations and representation of finan- rights, commercial workouts, bankruptcy involve borrowers ranging from large breach notification rules; Medicare and cial institutions. His litigation experience related litigation, and distressed asset family-owned enterprises to publicly held Medicaid enrollment and certification, includes over 50 jury trials. Jim leads acquisitions. Rob has represented corpo- companies. The financings she is involved coverage and reimbursement; North the firm’s 40-lawyer Financial Services rate debtors, secured lenders, unsecured with span a wide-array of industries, such Carolina licensure rules; the 340B drug Litigation Team and is the former Business creditors, asset acquirers, lessors, equity as food and agribusiness, manufacturing, pricing program; contracting; health care Litigation Practice Group Leader. holders, and other parties in interest in retail, technology and construction. Ms. regulatory diligence; and compliance with Professional Memberships: North bankruptcies and out of court workouts in Chaffin is experienced in structuring fraud and abuse laws. Carolina and American Bar Associations matters throughout the United States. He complex transactions involving collateral (Antitrust and Litigation Sections); Council has represented companies in numerous DE VORE, Bradford A of many types, including monetized con- of Dispute Resolution Section of NC Bar adversary proceedings brought by debtors Womble Bond Dickinson US LLP, tract rights, government contracts, capital Association. Admitted before US Supreme in bankruptcy or trustees in matters Charlotte campaign pledge receipts and off-shore 704.331.4941 Court, US Court of Appeals (4th Circuit) throughout the country. These lawsuits collateral. Ms. Chaffin also regularly [email protected] and all US and state courts in North have included large monetary claims for represents lenders and borrowers in Featured in Environment (North Carolina) Carolina. recovery of preferences and/or fraudulent tax-exempt financings, as well as trustees Practice Areas: Toxic torts and high- conveyances. Rob has also represented in tax-exempt and corporate bond trans- stakes environmental litigation involve COONEY III, James P both plaintiffs and defendants in litigation actions. complex legal and technical issues, and Womble Bond Dickinson US LLP, that has been removed to bankruptcy Charlotte multi-million-dollar liability exposure. courts from state courts. He is a partner in CHURCH, Richard P 704.331.4980 Such cases can create media concerns Bradley’s Bankruptcy, Restructuring and K&L Gates, Research Triangle Park [email protected] and governmental enforcement actions 919-466-1187 Distressed Investing Practice Group, and Featured in Litigation (North Carolina) that transcend the individual dispute. [email protected] has been active in the North Carolina Bar Practice Areas: Jim Cooney practices Environmental enforcement matters also Featured in Healthcare (North Carolina) Association’s Bankruptcy Section, having civil and criminal law in both trial and can present significant business risks, Practice Areas: As a co-leader of K&L served as chair from 2011-2012. appellate courts. He has represented nu- perhaps crippling or even shutting down a Gates global health care and FDA practice, Career: The Best Lawyers in America; merous companies and individuals in com- company. When clients face such threats Richard Church represents clients under- North Carolina Super Lawyers; Fellow, plex, high profile and significant business they choose Brad for his and his top-draw- taking new ventures or entering complex Litigation Counsel of America disputes, governmental investigations, er team’s experience and ability to tackle affiliations via clinical integration, joint Professional Memberships: North grand jury matters, internal investigations even the most complicated problems. Brad venture, or merger/acquisition. He handles Carolina Bar Association – Bankruptcy and “bet-your-company” cases for more has spent more than 30 years developing high stakes 340B Drug Pricing Program Section, Bankruptcy Council; American than 30 years. He has tried more than a leading practice that includes extensive structuring, compliance and enrollment Bankruptcy Institute; Mecklenburg 60 civil and criminal cases to verdict and toxic tort and environmental litigation matters for covered entities and pharma- County Bar Association; North Carolina argued nearly 50 appeals in the appellate experience for many domestic and cies nationwide. He represents academic Bar Foundation; Turnaround Management courts of North Carolina and in the federal multinational clients in sectors such as medical centers, health systems, pharma- Association courts of appeal, including the Second energy, chemicals, electronics, construc- cies, laboratories, and other providers and Personal: JD, Wake Forest University and Fourth Circuits. tion and real estate development. Brad’s suppliers in state and federal fraud and School of Law (1995); BA, University of Professional Memberships: Fellow experience with the fate and transport abuse compliance matters, Medicare and North Carolina at Chapel Hill (1992) in the American College of Trial Lawyers; of chemicals and environmental agents, Medicaid enrollment and reimbursement Permanent Member of the Fourth Circuit and their impact on human health and the matters, payor/PBM negotiations, and CUMMINGS JR, Jasper L Judicial Conference environment, has led to successful results healthcare operational matters, including Alston & Bird LLP, Charlotte Featured in Tax (North Carolina) in many toxic tort, environmental and privacy issues. He also holds a Ph.D. from Practice Areas: Jack has more than 30 enforcement matters. Duke University in religion/theological years of experience finding solutions for ethics. his clients in the realms of federal, interna- tional, and state tax. He has argued a case
2084 www.chambers.com Leading Individuals North Carolina
DEMAREST MURRAY, Maureen Personal: Former Member, Board of Di- use and environmental disputes. He also ulation, environmental remediation, and Fox Rothschild LLP, Greensboro rectors, Trinity Academy of Raleigh, Elder, has a national environmental regulatory occupational safety and health. He has 336.378.5258 past Clerk of Session, Hudson Memorial practice that includes assisting clients counseled clients in project development [email protected] Presbyterian Church. involved in CERCLA sites; air, water and matters with complex environmental impli- Featured in Healthcare (North Carolina) waste permitting; brownfields rede- cations, redevelopment of contaminated Practice Areas: Maureen is Co-Chair EARLE, James E velopment; private cost recovery and property, multimillion-dollar clean-ups, Troutman Sanders LLP, Charlotte of the firm’s national Health Law Practice contribution actions; multi-party remedial environmental insurance coverage cases, Featured in Employee Benefits & Executive Group. She represents health care provid- actions; and enforcement matters. He and superfund matters. He has steered Compensation (North Carolina) ers in business transactions, medical staff has developed ISO 14001, OHSAS 18001, clients through the web of environmental Practice Areas: Jim Earle counsels and peer review matters, fraud and abuse RIOS and R2 programs for clients and is regulation in real estate and commercial publicly traded companies and other investigations and business disputes. She particularly active in matters involving the transactions, on complex permitting mat- complex employers on matters related advises and litigates matters involving metal, plastic and electronics recycling ters, and on enforcement matters ranging to executive compensation. His clients certificate of need, facility licensure and industries. from administrative financial penalties to operate globally in a wide range of certification surveys, penalty appeals, Career: Steve previously served as criminal enforcement proceedings. industries, including financial services, data breach, patient billing class actions Managing Partner at Smith Moore Leath- manufacturing, food, telecommunications, and other health care regulatory matters. erwood LLP, which combined with Fox FRENCH, Taylor utilities and other service-based compa- McGuireWoods LLP, Charlotte She also counsels providers on corporate Rothschild in 2018. nies. Jim advises clients on all aspects of +1 704 373 8037 compliance, EMTALA, credentialing, Professional Memberships: Board the employment, compensation, benefits [email protected] HIPAA, patient care, risk management, Member and past President, Piedmont and severance of directors, executive Featured in Employee Benefits & Executive managed care agreements and sale and Land Conservancy; Former President, NC officers and other senior managers. He Compensation (North Carolina) acquisition of facilities. Beautiful; Past Chair of Environmental Law has significant experience with all forms Practice Areas: Taylor French is Career: Maureen is a frequent speaker Section, North Carolina Bar Association of executive compensation and benefit co-chair of the firm’s employee benefits and has presented to the American Health Publications: Authored the South plans, new hire packages and severance/ and executive compensation group. His Care Association, the American Health Carolina Lawyers Weekly article, “What retirement agreements. He helps clients employee benefits practice covers a wide- Lawyers Association, NC AHHC, NC Lead- Clients Ought To Know About Superfund to understand and comply with tax, secu- range of traditional executive compensa- ing Age, NCHA and NCHCFA. Liability.” (March 8, 2019) rities, labor & employment, governance tion and employee benefits matters along Professional Memberships: American Personal: University of Virginia School and other legal issues associated with with a variety of inter-disciplinary practice College of Trial Lawyers (NC Chair), of Law (J.D., 1977); Davidson College (B.A., these arrangements, including related areas and industries that are affected by American Health Lawyers Association; cum laude, 1974) disclosure issues for public companies. executive compensation and employee North Carolina Bar Association Health Jim assists clients with the design and ad- benefits laws. Law Section; North Carolina Society of EY JR, Douglas W ministration of broadly-available employee Healthcare Attorneys McGuireWoods LLP, Charlotte FULLER III, William H benefit programs, including welfare +1 704 343 2076 Publications: Co-authored the Journal of King & Spalding LLP, Charlotte benefit plans and tax-qualified retirement [email protected] Health Care Compliance article, “Compli- +1 (704) 503 2589 plans, such as 401(k) plans and defined Featured in Litigation (North Carolina) ance in Crisis: The Compliance Profession- [email protected] benefit plans. He also assists companies Practice Areas: General Counsel of Featured in Banking & Finance (North al’s Role in Emergency Preparedness and with employee benefit and compensation McGuireWoods. Focuses on business Carolina) Implementation.” issues in connection with acquisitions and litigation, representing clients in a variety Practice Areas: Bill Fuller is the DUGGINS, Robert divestitures. of shareholder, banking, trusts and estates co-chairman of the firm’s Leveraged Smith, Anderson, Blount, Dorsett, Mitch- and commercial litigation matters. Finance Group and the former co-chair of ell & Jernigan, LLP, Raleigh EARP, Julianna Theall Professional Memberships: Fellow, the Financial Institutions Area of Focus. Fox Rothschild LLP, Greensboro +1 919 821 6762 American College of Trial Lawyers. He represents financial institutions, lend- 336.378.5256 [email protected] Permanent member, Fourth Circuit Judicial ers, investors and borrowers in a range [email protected] Featured in Corporate/M&A (North Carolina: Conference. of debt financings, with an emphasis on Raleigh, Greensboro & Surrounds) Featured in Labor & Employment (North Personal: Chair of Board of Trustees, leveraged acquisitions and other secured Practice Areas: Rob Duggins leads the Carolina) The Crosland Foundation. Vestry, Christ and unsecured transactions, across mul- firm’s Mergers & Acquisitions group and Practice Areas: Julie concentrates Episcopal Church. tiple industries. These include healthcare, practices corporate law. He has advised her practice in employment litigation. A defense and aerospace, media and tele- public and private buyers and sellers in a partner with more than 30 years of expe- FISHER JR, Walter D communications, and industrial growth. variety of industries, notably pharmaceu- rience, she regularly litigates employment Troutman Sanders LLP, Charlotte tical services, technology and electronics, matters in both federal and state courts, +1 704-998-4044 GARDNER, Terri [email protected] and regularly advises boards of directors and before the EEOC and the state and Nelson Mullins Riley & Scarborough LLP, Featured in Real Estate (North Carolina) on related matters of corporate govern- federal Departments of Labor. Trained as Raleigh Practice Areas: Walter focuses on the ance. His recent experience includes both a mediator as well as a litigator, Julie looks 919.329.3882 acquisition, sale, development, financing, domestic and cross-border work in acqui- for cost effective ways to resolve disputes. [email protected] and leasing of commercial real estate and Featured in Bankruptcy/Restructuring (North sitions, divestitures and joint ventures. Rob However, she enjoys trial work and ap- the representation of lenders, borrowers, Carolina) also advises sell-side clients on strategic preciates the fact that the courtroom may and investors in financial restructuring Practice Areas: Bankruptcy & Insolven- planning and preparations in advance of be the right answer in a given situation. and workout transactions. A member of cy Related Litigation Bankruptcy, Credi- potential acquisitions and has worked Julie serves as the Managing Partner of the North Carolina Bar Association, the tors’ Rights & Restructuring Commercial with and advised multiple buy-side clients Fox Rothschild’s Atlanta, Charlotte and Mecklenburg County Bar Association, and Litigation & Business Torts Consumer on developing systematic programs to Greensboro offices. the Urban Land Institute, he is a LEED-Ac- Financial Services Creditor Representa- leverage efficiencies across multiple ac- Professional Memberships: Master, credited Professional with experience tion Debtor Representation Dispute quisitions and to integrate and harmonize Guilford Inn of Court; Federal Bar Asso- negotiating and preparing office leases Resolution Trustee, Receivership Practice execution between in-house legal depart- ciation, Middle District of North Carolina for space in urban and suburban markets, & Representation ments and transaction lawyers from the Chapter; Society of Human Resource negotiating and preparing complex retail Career: Terri Gardner is a bankruptcy firm. In addition to his M&A practice, Rob Management (SHRM); Human Resources leases, and representing developers of attorney, whose experience includes: is the partner in charge of Smith Ander- Management Association of Greensboro mixed-use projects. -Helping clients in corporate reorgan- son’s Knowledge Management program (HRMAG) Personal: J.D., University of Georgia izations, bankruptcies, workouts, and and the firm’s Corporate partner in charge FRANCHINA, David A School of Law; B.B.A., University of creditors’ rights -Representing companies, of pricing and client service. McGuireWoods LLP, Charlotte partnerships, and individuals in successful Career: Chambers USA: America’s Georgia 704.331.7543 ‘out of court’ negotiations with creditors Leading Lawyers for Business, Corpo- [email protected] EARP, Stephen W -Representing debtors in complex Chapter rate/M&A (2015-2018) The Best Lawyers Featured in Environment (North Carolina) Fox Rothschild LLP, Greensboro 11 cases involving restaurants, hotels, in America©, Corporate Law; Mergers & 336.378.5314 Practice Areas: Dave Franchina serves apartments, textiles, telecommunica- Acquisitions Law (2013-2019) North Caro- [email protected] as environmental counsel to clients tions, retail, manufacturing, real estate, lina Super Lawyers (2015-2019) Featured in Environment (North Carolina) seeking regulatory and compliance advice steel fabrication, construction and other Professional Memberships: Member, Practice Areas: Steve maintains a broad in a wide variety of substantive areas, industries, and -Representing creditors in American Bar Association, North Carolina environmental practice that ranges from including solid and hazardous waste, chapter 11 cases, including representation Bar Association, Wake County Bar Asso- advising companies regarding acquisitions water and air pollution, wetlands and of creditors committees and secured ciation. and contracts to handling complex land surface water reclamation, chemical reg- creditors, and initiated involuntary
2085 North Carolina Leading Individuals www.chambers.com
petitions. Terri is a Certified Specialist in GOSNELL, Guy R Personal: JD, Campbell University School HARDEN, Debbie W Business Bankruptcy Law by the North Alston & Bird LLP, Charlotte of Law (2004); BS, University of North Womble Bond Dickinson US LLP, Carolina Board of Legal Specialization and 704 444 1029 Carolina at Wilmington (2001) Charlotte American Board of Certification. She is a [email protected] (704) 331-4943 Certified Superior Court Mediator in North Featured in Intellectual Property (North GYVES, Christopher [email protected] Womble Bond Dickinson US LLP, Win- Carolina. Carolina) Featured in Litigation (North Carolina) ston-Salem Professional Memberships: Past Practice Areas: Drafting and prose- Practice Areas: Debbie has 30+ years 336.721.3634 cution of patent applications involving of experience representing clients in President of the Wake County and Tenth [email protected] electrical, computer, and software business litigation as well as corporate, Judicial District Bar Associations Fellow, Featured in Corporate/M&A (North Carolina: governance and fiduciary matters. She Litigation Counsel of America North technology. Secured patent protection for Raleigh, Greensboro & Surrounds) Carolina Bar Association, past chair of the cutting-edge telecommunications technol- Practice Areas: Chris Gyves is a has a broad-based litigation practice in Bankruptcy Section (2000-2001) Former ogy, including patent protection directed seasoned corporate and securities lawyer state and federal courts including the member of the Board of Legal Speciali- to the handset, network components and Chair of Womble Bond Dickinson specialized North Carolina Business Court. zation (2002-2008) North Carolina State and topology, signaling protocols, and US’s Public Company Advisors Team, a She focuses on complex corporate and Bar, past chair of the Bankruptcy Speciali- end-user applications. Regularly counsels multi-office team of corporate, capital commercial litigation including fiduciary zation Committee clients on issues relating to infringement, markets, and tax attorneys who serve disputes, ERISA cases, class action Personal: Wake Forest University School validity, and enforceability of patents and public companies. Through his practice, defense, derivative actions, securities of Law, JD (1981) Wake Forest University, licensing of IP rights. Experience manag- he counsels boards of directors on lead- litigation, antitrust disputes, insurance BA, Psychology, maxima cum laude (1978) ing extensive worldwide patent portfolios ing-edge public-company issues in cor- matters, and mediation and arbitration. of research and development-oriented porate governance, fiduciary duties, and Her class action experience includes GIOVANNELLI, T Richard companies, including those participating shareholder activism. He also advises on successfully defending clients in putative K&L Gates, Charlotte in standard-setting organizations. and certified actions involving ERISA, 704.331.7484 mergers and acquisitions, securities regu- Career: Chair, firm’s IP Patents Group. securities, banking, consumer finance, [email protected] lation, compliance, and risk management. Former member, firm’s Partners Com- insurance, real estate, mortgage, antitrust Featured in Corporate/M&A (North Carolina: Additionally, Chris has substantial private mittee. and tax claims. Charlotte & Surrounds) equity experience as well as experience Personal: St. Louis University (J.D., 1992); Practice Areas: Charlotte partner in corporate finance, strategic partnering, HARRELL, J Hayden University of Missouri (B.S.E.E., B.S.Co.E., Rick Giovannelli focuses his practice on and technology transfers. Katten, Charlotte 1988). mergers and acquisitions, private equity, Personal: Adjunct Law Professor, Wake 704 344 3142 growth capital, joint ventures, and corpo- GREER FULCHER, Stephanie Forest University School of Law [email protected] rate finance, including multi-layer debt Troutman Sanders LLP, Charlotte Featured in Real Estate (North Carolina) HALL III, C Wells structures and complex equity financings. Practice Areas: Real Estate Partner Featured in Real Estate (North Carolina) Nelson Mullins Riley & Scarborough LLP, He regularly represents operating busi- Hayden Harrell concentrates his practice Practice Areas: Stephanie Greer Fulch- Charlotte in real estate, banking and finance, includ- nesses, private equity sponsors, lenders, er represents clients in real estate devel- (704) 417-3206 debt and equity investors, and others in opment and finance matters throughout [email protected] ing construction, permanent, mezzanine, complex strategic, buyout, recapitali- the United States. She is particularly Featured in Tax (North Carolina) syndicated and structured financing, as zation, and financing transactions. Mr. adept at assisting borrowers in mortgage Practice Areas: Tax Private Wealth well as traditional real estate development Giovannelli has extensive experience in loan and construction lending transac- Services Executive Compensation, ERISA, and workouts. His recent experience also transactions across multiple industries, tions. Sophisticated investors, developers Employee Benefits Mergers & Acquisitions includes the representation of equity including those in regulated areas such as and lenders regularly turn to Stephanie to Opportunity Zones Real Estate Investment investors in real estate development financial services, health care, media and guide them in the acquisition, disposition Trusts State & Local Tax Tax Controversy transactions. telecommunications, as well as technolo- and development of commercial real Career: Wells Hall advises clients on Career: Admitted in North Carolina gy, manufacturing, distribution, retail, and estate of all product types. Stephanie the federal, state, and multi-state tax (1985). Hayden is active in civic and services sectors. also has substantial experience in the aspects of acquisitions, reorganizations, professional organizations including the development, disposition and financing of restructuring of business entities, and American Bar Association, Mecklenburg GOETTEL, Timothy S multifamily residential projects. Stephanie private equity transactions, and estate and County Bar and the North Carolina State Smith, Anderson, Blount, Dorsett, Mitch- Bar. ell & Jernigan, LLP, Raleigh also helps institutional lenders dispose of gift tax planning in connection with such Personal: JD, Wake Forest University 919.821.6751 owned real estate assets. transactions. School of Law; BA, Wake Forest University, [email protected] Professional Memberships: American Featured in Corporate/M&A (North Carolina: GRIMES, Doug Bar Association, Section of Taxation, Vice cum laude. Bradley Arant Boult Cummings LLP, Raleigh, Greensboro & Surrounds) Chair, Pro Bono and Outreach (2013-2016), Charlotte HARRIS, Terrill Johnson Mr Goettel handles Member of Council (2007-2010); Chair, Practice Areas: 704.338.6031 Fox Rothschild LLP, Greensboro complex acquisitions and divestitures [email protected] Special Projects Committee (2006-2008); 336.378.5383 across a range of industries, advises cli- Featured in Intellectual Property (North Chair, S Corporation Committee (1996- [email protected] ents on significant corporate governance Carolina) 1998) American College of Tax Counsel, Featured in Healthcare (North Carolina) matters, and represents issuers in public Practice Areas: Doug is a litigation President (2018-2020), Vice President Practice Areas: Terri focuses her prac- and private offering and financing trans- partner and experienced trial lawyer. He (2018), Secretary/Treasurer (2017-2018), tice on regulatory compliance, operational actions. He has worked in the information focuses a large portion of his practice on Regent (2013-2016); American College of issues and strategic planning. She has technology and energy industries, among representing plaintiffs and defendants in Trust and Estate Counsel, North Carolina extensive experience investigating and others. In the course of his transaction- trade secret, trademark, copyright, and State Chair (1997-2002), Regent (2002- responding to allegations of fraud and al practice, he has worked with other other intellectual property disputes. He 2005) North Carolina Bar Association; abuse, counseling regarding Medicare and practice areas to resolve a wide range of also regularly handles a wide variety of Chair, Young Lawyers Division (1984-1985); Medicaid provider enrollment, billing and issues, including international tax matters, other commercial, construction, products Chair, Tax Section (1986-1988); Board of audits, defending providers in licensure antitrust concerns, open source software liability, personal injury, and complex busi- Governors (1989-1992); Chair, Joint Sub- and EMTALA enforcement actions, de- and other intellectual property rights ness litigation. He has tried high-stakes committee of the Taxation and Business fending nursing homes in survey matters, issues, employee benefits and tax issues lawsuits in federal and state courts, Law Sections to draft the 1999 Revised and counseling providers on HIPAA re- involved in spinning companies out of including the North Carolina Business North Carolina Limited Liability Company quirements and enforcement actions. She controlled groups, complicated transition Court. In addition to his litigation practice, Act Columnist, Journal of Pasthrough advises clients regarding certificate of service arrangements, and regulatory ap- he counsels clients on litigation avoidance Entities, Walters Kluwer CCH Editorial need compliance and litigates certificate provals and related contractual allocation and dispute resolution issues. Board, Journal of Business Entities, Thom- of need appeals. She regularly provides of risks and responsibilities Career: Fellow, Litigation Counsel of as Reuters (2000-2016) guidance on operational challenges, Career: Joined Smith, Anderson in 2011. America; The Best Lawyers in America®; Personal: Duke University School of policy development, risk management and Honors include listing in the Best Lawyers North Carolina Super Lawyers Law, JD (1973) Editor in Chief, Duke Legal contracting. in America. Professional Memberships: North Research Program North Carolina State Career: Terri was Partner in Charge of Professional Memberships: Member, Carolina State Bar; North Carolina Bar University, BS, with honors (1970) Dean’s the Greensboro office of Smith Moore North Carolina and American Bar Asso- Association; North Carolina Association List Phi Beta Kappa Leatherwood LLP, which combined with ciations. of Defense Attorneys; Defense Research Fox Rothschild in 2018. Personal: J.D. University of Virgina, 1987; Institute Professional Memberships: Past Chair B.A., Magna Cum Laude, Duke University of the Board of Trustees, Friends Homes, 1983. Inc.; Member, Guilford Inn of Court; Mem-
2086 www.chambers.com Leading Individuals North Carolina
ber, Fourth Circuit Judicial Conference; Practice Areas: Jon is a partner and contracting, medical staff privileges, eco- practical legal insight to ensure their American Health Lawyers Association; member of the firm’s litigation team. With nomic credentialing, physician recruitment patent strategy is in sync with company North Carolina Bar Association – Health an emphasis on commercial litigation, practices, nurse salary determinations, objectives. Whether a small technology Law and Administrative Law Sections; he has represented a number of large and exclusive provider arrangements. incubator or a Fortune 100 company, Chris North Carolina Society of Healthcare and mid-market corporate, banking, Career: Chambers USA; The Best can help plan an international strategy Attorneys; North Carolina Association of professional and insurance clients in state Lawyers in America; North Carolina Super that protects products, provides cross-li- Defense Attorneys; Defense Research and federal courts and in administrative Lawyers censing opportunities, and builds patent Institute; Greensboro, North Carolina Bar proceedings. His practice includes a range Professional Memberships: North strongholds that force competitors to Association; District of Columbia Bar As- of matters involving antitrust litigation Carolina Bar Association re-evaluate their own activity. Chris helps sociation; Federal Bar Association, Middle and counseling; contract, vendor, man- clients achieve their business objectives in HUFFENUS, Daniel S District of North Carolina ufacturer-dealer, shareholder and other three main areas: creating and managing Katten, Charlotte commercial disputes; financial services an international patent portfolio fine- HAY, Jeff +1.704.444.2011 litigation; fiduciary litigation relating to tuned to meet business needs; analyzing Womble Bond Dickinson US LLP, [email protected] trust administration; professional liability the competitive patent landscape to Charlotte Featured in Real Estate (North Carolina) 704.331.4950 matters; and matters relating to the sports Practice Areas: Charlotte office manag- ensure the business risk associated with [email protected] industry. He has served as first-chair ing partner and Real Estate practice chair, commercial activity is manageable and Featured in Corporate/M&A (North Carolina: counsel in jury cases tried to verdict, Daniel has extensive experience in rep- evaluating third party patent portfolios as Charlotte & Surrounds) bench trials, administrative trials and arbi- resenting commercial real estate lenders part of the acquisition process so value at- Practice Areas: Jeff represents trations. Jon is also certified by the North in the origination, servicing and workout tributed to the portfolio is right-sized. With corporate clients, private equity groups Carolina Dispute Resolution Commission of commercial mortgage loans. He also a background in chemical engineering and and venture capital funds in the US and as a mediator in North Carolina. represents developers and investors in the twenty years of experience working in a abroad on cross-border private equity and Career: In 2019, Jon was appointed to structuring of real estate investments, as wide range of technologies, Chris can help venture capital financings, mergers and the State Judicial Council by the North well as in the acquisition and disposition any company with their patent strategy. acquisitions, technology licensing, joint Carolina State Bar Council. of properties. He is particularly comfortable with the ventures and securities matters. Jeff is Professional Memberships: North Career: Admitted in North Carolina (1997) chemical and mechanical arts, but has chair of the North Carolina British-Amer- Carolina Bar Association, Chair, Committee and New York (1995). Served as a law significant experience building a team to ican Business Council, leader of Womble for Judicial Independence, 2016-2018 – clerk for Justice Stewart G. Pollock, New tackle any technology. Specific areas of Bond Dickinson-US’s Global Business Board of Governors, 2010-2013; Fellow, Jersey Supreme Court. experience include catalysts, agricultural Group, Womble Bond Dickinson Limited Litigation Counsel of America; Fellow, Personal: JD, New York University School chemicals, pharmaceuticals, medical Board member, and strategic legal adviser American Bar Foundation; Defense of Law; Member, N.Y.U. Law Review; MS, devices, consumable products, polymeric to multinational companies. Research Institute; Mecklenburg Bar Columbia University; BA, Lafayette Col- coatings, cosmetics, and textiles. Professional Memberships: North Association lege, cum laude. IVES III, H Bryan Carolina State Bar; Massachusetts Bar Personal: University of North Carolina Alston & Bird LLP, Charlotte School of Law (J.D., with high honors); East HUFFSTETLER III, Noah Association. Named to Best Lawyers in 704 444 1002 Nelson Mullins Riley & Scarborough LLP, America (twice recognized as Lawyer of Carolina University (B.A., with honors) [email protected] Raleigh the Year for Venture Capital in Charlotte); Featured in Corporate/M&A (North Carolina: HITSELBERGER, Carol A + 1 919 329 3801 NC Legal Elite; NC Super Lawyers Charlotte & Surrounds) Mayer Brown LLP, Charlotte [email protected] Practice Areas: Mergers and ac- HAYLES, Brian A +1 704 444 3522 Featured in Healthcare (North Carolina) quisitions, private equity, taxation and Bradley Arant Boult Cummings LLP, [email protected] Practice Areas: Appellate Practice & Charlotte Featured in Capital Markets (USA – Nation- Legal Strategies Commercial Litigation corporate governance, public and private 704.338.6060 wide), Banking & Finance (North Carolina) & Business Torts Healthcare Compliance debt and equity financing, securities [email protected] See under Nationwide for profile. & Operations Healthcare Government regulation, and venture capital. Clients in Featured in Antitrust (North Carolina) Investigations & Litigation State & Local telecommunications, Internet, engineering HOGEWOOD, Lee Practice Areas: Brian Hayles focuses Government Relations and construction, and private equity funds K&L Gates, Raleigh his practice on advising clients in the industries. (919) 743-7306 Career: Noah H. Huffstetler, III practices Career: Former co-chair, firm’s Corporate healthcare sector. As a seasoned antitrust [email protected] in the areas of healthcare law, adminis- attorney, Brian provides guidance on Featured in Bankruptcy/Restructuring (North trative law, and business and appellate Transactions & Securities Group. Led hospital and physician practice mergers, Carolina) litigation. Mr. Huffstetler is a lecturer in investigation and analysis of Enron’s antitrust litigation, federal and state Practice Areas: Lee Hogewood litigates healthcare law, having participated in accounting for its numerous structured antitrust investigations, and managed care for creditors, committees, investors, and programs sponsored by the North Caro- finance and special purpose entity trans- contracting practices. He earns his clients’ developers, pursuing and defending lina Bar Association, the North Carolina actions on behalf of the Enron bankruptcy trust by cutting to the chase and getting claims in North Carolina and federal Hospital Association, the North Carolina Examiner. results. With clients across the United courts and bankruptcy court in North Car- Medical Society, and the Duke University Professional Memberships: American States, Brian has taken a leading role in olina, Delaware, and Texas. Mr. Hogewood Graduate Program in Healthcare Admin- College of Tax Counsel. matters from Maine to California. He has regularly advises clients regarding the istration. Personal: The University of North Caroli- a wealth of experience practicing before resolution of financial disputes through Professional Memberships: North na at Chapel Hill (J.D., 1980; B.A., 1977). the Federal Trade Commission, the U.S. Carolina Bar Association ·Served on Ap- consensual out of court restructurings. JERNIGAN, John L Department of Justice Antitrust Division, Additionally, Mr. Hogewood represents pellate Rules Study Committee American Smith, Anderson, Blount, Dorsett, Mitch- and numerous state attorneys general. He purchasers of assets from financially dis- Bar Association American Health Lawyers ell & Jernigan, LLP, Raleigh routinely serves healthcare providers of tressed companies, particularly through Association North Carolina Society of 919 821 6611 all sizes, ranging from small community the Section 363 bankruptcy sale process. Healthcare Attorneys North Carolina [email protected] clinics to large national healthcare sys- Commission on Business Laws and the Featured in Corporate/M&A (North Carolina), tems. He tailors his approach to meet the HOROSCHAK, Mark J Economy Corporate/M&A (North Carolina: Raleigh, Bradley Arant Boult Cummings LLP, specific needs of each client. Personal: University of North Carolina Greensboro & Surrounds) Charlotte Career: Chambers USA; The Best Law- School of Law, JD (1976) Served as a Practice Areas: Maintains an active 704.338.6006 yers in America® practice including corporate governance, [email protected] member of the North Carolina Law Review Professional Memberships: North mergers and acquisitions, banking, and Featured in Healthcare (North Carolina), University of North Carolina at Chapel Carolina Bar Association; South Car- Antitrust (North Carolina), Litigation (North Hill, BA, History (1973) Phi Beta Kappa corporate law. He represents businesses olina Bar Association; American Bar Carolina) Morehead Scholar in complex commercial transactions, and Association; American Health Lawyers Practice Areas: Mark has represented has over 40 years experience structuring, HUMPHREY, Chris Association most of the national health systems and negotiating, and closing mergers and Personal: JD, Wake Forest University Womble Bond Dickinson US LLP, Raleigh acquisitions involving public companies many regional health systems in a variety 919.755.8156 School of Law (2005); BS, North Carolina and large privately-owned companies. of capacities. He regularly appears before [email protected] State University (1999) He has advised public company boards federal and state antitrust enforcement Featured in Intellectual Property (North on special committees, audit committees agencies in securing clearance for merg- Carolina) HEYL, Jonathan and corporate governance, and regularly Fox Rothschild LLP, Greensboro ers, joint ventures and other transactions. Practice Areas: By taking the time advises companies and their boards and 704.384.2625 He has also served as counsel for health to truly understand a client’s business, officers on general corporate and busi- [email protected] systems throughout the country in goals, and vision, Chris is able to provide Featured in Antitrust (North Carolina) antitrust litigation involving managed care ness law matters.
2087 North Carolina Leading Individuals www.chambers.com
Career: Chairman of Smith, Anderson, Career: Neale is a partner in Fox Practice Areas: Private equity, mergers handles zoning and land use matters Blount, Dorsett, Mitchell & Jernigan, LLP; Rothschild LLP’s Charlotte and Greens- and acquisitions, and general corporate before local governmental boards. Managing Partner from 2001 through boro, North Carolina offices, where he matters. KIRBY JR, Lee M 2009. One of four North Carolina lawyers practices in the Construction Practice Career: Mark leads the firm’s private eq- Smith, Anderson, Blount, Dorsett, Mitch- previously listed in The International Who’s Group. Before Fox, Neale was a partner uity practice and has represented private ell & Jernigan, LLP, Raleigh Who of Corporate Governance Lawyers and leader of the Construction Industry equity firms and their portfolio companies 919.821.6667 and one of two North Carolina lawyers Group at Smith Moore Leatherwood LLP, in numerous equity and debt financings, [email protected] previously listed in The International which merged with Fox in 2018. Neale is a leveraged buyouts, and exit transactions. Featured in Banking & Finance (North Who’s Who of Business Lawyers; listed certified superior court mediator in North Personal: Washington & Lee University Carolina) in The Best Lawyers in America in the Carolina and has served as an arbitrator (J.D., 1986); Hampden-Sydney College Practice Areas: Head of Commercial areas of banking and finance, corporate, and court-appointed referee. He earned (B.A., cum laude, 1983). Team representing borrowers, lenders mergers and acquisitions, and securities/ his juris doctorate from the University and issuers in finance and capital markets KENYON, Rosemary capital markets law; included in North of Virginia School of Law in 1998. Neale transactions, including leveraged finance, Smith, Anderson, Blount, Dorsett, Mitch- Carolina Super Lawyers as an honoree, also served as a commissioned officer in acquisitions, asset-based and project ell & Jernigan, LLP, Raleigh top 100 lawyers list, and listed in the the U.S. Marine Corps and Marine Corps 919.821.6629 financings, energy and high-yield debt. areas of business/corporate and mergers Reserves from 1988-2004, including [email protected] Career: Cravath, Swaine & Moore, NY, and acquisitions; listed in Business North service during Operations Desert Shield Featured in Labor & Employment (North NY (1986-1990); Porter & Travers, NY, Carolina’s Legal Elite. and Desert Storm. Carolina) NY (1990-1992); King & Spalding, NY, NY Professional Memberships: Admitted Professional Memberships: Chairs Practice Areas: Represents manage- (1992-1995); Smith Anderson, Raleigh, NC to North Carolina Bar (1967). Past Presi- Division 9 (Subcontractors & Suppliers) ment in all aspects of employment law (1995 – present). dent of the North Carolina Bar Associa- of the American Bar Association Forum in multiple industries on a full range Professional Memberships: American tion. Served as a Member of the Board on Construction Law. Member of the of complex issues including high risk Bar Association; North Carolina State Bar of Governors of the North Carolina Bar American Bar Association (Litigation Sec- employment actions, board investigations, Association; North Carolina Bar Associa- Association from 1989-92, and two terms tion) and North Carolina Bar Association government investigations, mergers and tion; admitted to practice in North Carolina as Chair of the North Carolina Bar Associ- (Construction Section). acquisitions, employment agreements, and New York. ation’s Business Law Section. Member of severance plans and agreements, policy Personal: JD, Cum Laude, Harvard Law JOHNSTON, Mary Beth F the American, North Carolina, and Wake development, litigation and dispute reso- School (1986); BA, Magna Cum Laude, K&L Gates, Research Triangle Park County Bar Associations. Member of the Carleton College (1978). 919-466-1181 lution. Represents senior executives and American Judicature Society, American officers in connection with their individual [email protected] KIRKLAND, Byron B College of Mortgage Attorneys, and Amer- employment arrangements. Featured in Healthcare (North Carolina) Smith, Anderson, Blount, Dorsett, Mitch- ican Counsel Association. Career: Partner: Smith, Anderson, Blount, Practice Areas: Mary Beth Johnston, ell & Jernigan, LLP, Raleigh Personal: JD, University of North Caroli- Managing Partner of K&L Gates’ Research Dorsett, Mitchell & Jernigan, LLP (since 919.821.6682 na, 1967; AB, Davidson College, 1964. Past Triangle Park office and co-leader of its 2001). Chair Pro Bono Committee and past [email protected] Trustee of Choate Rosemary Hall. Member, global health care and FDA practice, fo- member Policy and Planning Committee. Featured in Corporate/M&A (North Carolina: Board of Directors, Wells Fargo, Piedmont cuses exclusively on health law, represent- Formerly Deputy General Counsel of Car- Raleigh, Greensboro & Surrounds) East NC Region. Past Member, Leadership ing academic medical centers, hospital olina Power & Light Company (now Duke Practice Areas: Practices in the areas of Council, Wake Education Partnership. and health systems, other large institu- Energy). Honors include: Fellow, College mergers and acquisitions, corporate law, Member, North Caroliniana Society, Inc. tional providers, and various ancillary of Labor and Employment Lawyers; The private equity, venture capital, securi- Listed in the Triangle Business Journal’s service providers. She counsels clients on Best Lawyers in America©, Employment ties law, and technology law. Extensive “The Triangle’s Most Influential Business federal and state regulatory compliance Law – Management (2016-2019); Women experience in mergers and acquisitions Leaders” and selected as a winner of the matters, including fraud and abuse mat- of Justice Award, North Carolina Lawyers for public and private companies, private Triangle Business Journal’s 2017 “CEO of ters, billing compliance and other internal Weekly (2012); Martindale Hubbell AV equity and venture capital transactions the Year” award. investigations, and physician self-referral Preeminent rated; North Carolina Super and public offerings. Lawyers (Employment and Labor)(2012-19) Career: Smith, Anderson, Blount, Dorsett, JERNIGAN, Trent law issues. Johnston maintains a robust (Top 50 Women (2014)). Mitchell and Jernigan, L.L.P., 1987-present. Womble Bond Dickinson US LLP, Win- transactional practice related to health ston-Salem system mergers and acquisitions and Professional Memberships: North Chairman of the firm’s Policy and Planning 336.721.3664 system reorganizations Carolina Bar Association: Past Member, Committee, Co-Chair of the firm’s Cor- [email protected] Board of Governors; Past Chair, Strategic porate Team and Private Equity Practice Featured in Real Estate (North Carolina) JONES, David H Planning and Emerging Trends Commit- Group Leader. Honors include listing in Practice Areas: Trent focuses his prac- Troutman Sanders LLP, Charlotte tee, Past Chair, Women in the Profession The Best Lawyers in America in the areas 704-998-4046 tice on the acquisition, leasing, financing, Committee and Past Chair, Dispute of Corporate Law, Mergers and Acquisi- [email protected] development and sale of retail, office and Resolution Section. Member, American tions, Securities Law, and Venture Capital Featured in Real Estate (North Carolina) industrial properties. He represents brand Bar Association and Wake County Bar Law; Named 2018 and 2013 Lawyer of Practice Areas: David focuses on real name investors and private equity clients, Association and Fellow, American Bar As- the Year in Mergers and Acquisitions for estate joint ventures, public/private part- big-box retailers, pubic companies, and sociation Foundation. Admitted to practice Raleigh by The Best Lawyers in America; nerships, and real estate financings, de- sophisticated real estate developers. He in North Carolina (1986), Virginia (1980), Named 2016 and 2011 Lawyer of the Year velopments, debt restructurings, and work has extensive experience negotiating and Michigan (1979). in Securities/Capital Markets Law for Ra- outs. He represents real estate investors, build-to-suit leases, long term ground Personal: JD, University of Notre Dame leigh by The Best Lawyers in America; and developers and lenders in the structuring leases, and joint venture arrangements (1979); BA, magna cum laude, Saint Mary’s included in North Carolina Super Lawyers and negotiation of real estate equity and for real estate acquisitions. He also repre- College, Notre Dame, IN (1976). Board, since inception. debt financing and debt restructuring, sents landlords and tenants with Class A Saint Mary’s College Alumnae Association Professional Memberships: Admitted as well as owners and developers in the office leases throughout the US. Trent is (2015 – present); Board and Secretary, to practice in North Carolina (1987). acquisition, development, disposition leader of the Firm’s Real Estate Practice Community Music School; Past Chair of Member of the American Bar Association, and financing of income-producing Group and US Timberland and Agricultur- the Board, Habitat for Humanity of Wake Section of Business Law, North Carolina real estate. David advises developers in al Resources Team, having worked on sev- County; Past President, Pines of Carolina Bar Association, Wake County Bar Associ- negotiating for development incentives eral of the largest timberland transactions Girl Scout Council. ation and American Counsel Association; from local governments, and in structuring in the country. Fellow of the American Bar Foundation; of tax-increment financing and similar KING, Michael F. past Chair of the Young Lawyers Division transactions, and represents developers in K&L Gates, Raleigh JOHNSON, Neale and past Chair of the Securities Regula- Fox Rothschild LLP, Greensboro transactions involving specific tax credits, +1.919.743.7310 tion Committee of the North Carolina Bar (336) 378-5319 such as low-income housing, historic [email protected] Association; past Business Law Fellow of [email protected] rehabilitation, and new markets. Featured in Real Estate (North Carolina) Featured in Construction (North Carolina) Practice Areas: Raleigh partner Michael the American Bar Association Business Practice Areas: Neale Johnson prac- KELLY, Mark King focuses his practice on the acquisi- Law Section. tices construction law (transactional, Alston & Bird LLP, Charlotte tion, development, and disposition of retail Personal: Member of the Board of 704 444 1075 counseling, and dispute resolution), title and office projects; the acquisition and Directors of The North Carolina Technol- [email protected] insurance claims and coverage, real estate development of residential subdivisions; ogy Association;Member of the Board Featured in Corporate/M&A (North Carolina: and the incorporation and documentation of Directors of the United Way of the litigation, financial services litigation and Charlotte & Surrounds) general commercial litigation. of planned communities. In addition, he Greater Triangle; Chairman of the Board of Directors of The Miracle League of the
2088 www.chambers.com Leading Individuals North Carolina
Triangle, Inc.; Past Member of the Univer- LAM, Christopher loans. Practicing almost exclusively on LIVERMON III, James S. sity of North Carolina at Chapel Hill Board Bradley Arant Boult Cummings LLP, North Carolina based transactions, Tom Womble Bond Dickinson US LLP, Raleigh of Visitors;JD (with honors), University of Charlotte has been a leader in the development of +1 919.755.2148 North Carolina at Chapel Hill, 1987; MBA, 704.338.6059 the North Carolina public finance world [email protected] University of North Carolina at Chapel Hill, [email protected] during his career. Featured in Bankruptcy/Restructuring (North 1987; BA, University of North Carolina at Featured in Litigation (North Carolina) Professional Memberships: Member, Carolina) Chapel Hill, 1983. Practice Areas: Chris is an experienced National Association of Bond Lawyers Practice Areas: James “Charlie” Liver- litigator and trial lawyer who helps clients mon is a Chambers-ranked attorney with KORANDO, Kimberly J protect their business interests in disputes LEON, Christopher E a robust practice focused on creditors’ Smith, Anderson, Blount, Dorsett, Mitch- related to contracts, business torts, Womble Bond Dickinson US LLP, Win- rights and bankruptcy. A board-certified ell & Jernigan, LLP, Raleigh ston-Salem product liability, earn-outs, trade secrets, specialist in business and consumer 919.821.6671 336.721.3518 non-competes, LLCs and partnerships, bankruptcy, he has represented secured [email protected] [email protected] defamation, motorsports, and private Featured in Labor & Employment (North Featured in Banking & Finance (North and unsecured creditors in Chapter 7, 11, Carolina) equity investments. His clients include Carolina) 12 and 13 bankruptcy cases in all bank- Practice Areas: Heads Employment, individuals, start-up businesses, middle Practice Areas: As Team Leader for ruptcy districts in North Carolina. He has Labor and Human Resources Practice market companies, and public corpora- the Financial Institutions Sector, Chris significant experience in commercial loan Group. Represents leading employers tions. As North American litigation counsel practices primarily in the areas of cor- workouts, restructurings, receiverships, and government contractors in matters for a leading manufacturer and in his work porate and real estate finance, mergers foreclosures and other pre- and post-judg- of financial, reputational and operational for other clients, he practices in state and and acquisitions, and other commercial ment remedies, and has defended lenders significance in a wide variety of industries federal courts across the country, includ- transactions. Chris’s clients include public and creditors in lender liability actions, including utilities, pharmaceuticals, ing the North Carolina Business Court. and private businesses in the financial contract disputes, fraud, misrepresenta- biotechnology, hospitals and healthcare, Chris also regularly counsels his clients in services, manufacturing, agribusiness, tion and unfair and deceptive trade automotive, semiconductor, paper/cellu- business issues and contract drafting and retail sales, consumer products, and practices in state and federal courts. lose/furniture manufacturers, insurance, negotiation. His clients rely on him for ef- health care industries. Some of the legal Charlie has been named by Business banking, retail, hospitality, food/beverage fective and efficient resolution of a range areas that he advises on include: struc- North Carolina as one of its Legal Elite in distribution, and law firms. Has extensive of legal needs, including employment law, turing joint ventures; the management of both Creditor Rights and Bankruptcy, and, experience assisting companies based real estate, corporate, and tax matters. environmental risks; transactional aspects in 2015, was named to its Hall of Fame. outside the U.S. and North Carolina with Chris is the managing partner of Bradley’s of bankruptcy and creditors’ rights; and Charlotte office and currently serves as LONG III, Nash E establishing workforces in the U.S. and structuring, negotiating and documenting Hunton Andrews Kurth LLP, Charlotte president of the Mecklenburg County compliance with U.S. and state law and all aspects of acquisitions, divestitures, 704.378.4728 Bar. He is the immediate past chair of maintaining a union-free workplace; complex financings and third party credit [email protected] conducting internal harassment and the Business Litigation Committee of the arrangements, including multi-state, Featured in Environment (North Carolina) employee misconduct investigations; IADC and serves on the Board of Visitors multi-lender, and multi-currency transac- Practice Areas: Nash is lead counsel for representing employers in federal and for Duke University’s Sanford School of tions. Chris’s experience also includes the clients in high-stakes litigation across the state compliance audits and investigations Public Policy. structuring, negotiation, and documen- country, with extensive jury trial, bench involving class or systemic allegations; Career: Chambers USA; North Carolina tation of a wide variety of consumer and trial, and arbitration experience. Such and defending employers in state and Super Lawyers; The Best Lawyers in commercial finance products including matters have included contract disputes, federal civil actions, including multiplain- America® automobile, recreational product and intellectual property cases, environmental tiff and class actions. Personal: JD, University of North Carolina equipment finance programs, dealer and and toxic tort claims, class actions and Career: Partner since 1993. Listed Best at Chapel Hill (2002); BA, Duke University vendor finance programs, as well as the putative class actions. Over the prior 15 Lawyers in America; North Carolina (1998) purchase, sale and servicing of consumer, years, Nash has represented dozens of SuperLawyers; North Carolina Legal Elite; LAWYER, Jeff residential-mortgage, agricultural, and energy clients nationwide in matters with Fellow, American Bar Foundation Womble Bond Dickinson US LLP, Win- commercial loans. He has a strong interest over $15 billion in dispute. Nash is a fre- Professional Memberships: Admitted ston-Salem in and regularly counsels financial insti- quent speaker at industry and bar confer- to practice in North Carolina (1986); US 336.747.6611 tutions and non-profits regarding com- ences. A former chair of the American Bar Court of Appeals, Fourth Circuit (1989), US [email protected] munity development projects. Chris also Association’s Trial Practice Committee, he Supreme Court (1991). ABA EEO Commit- Featured in Tax (North Carolina) has significant experience in negotiating has published several items on litigation tee. American Employment Law Council. Practice Areas: Jeff Lawyer is a veteran and structuring the acquisition, sale and and trial skills. He is admitted to practice Publications: Board of Editors, Employ- tax attorney focusing on transactional tax financing of tax credit projects. in the United States Supreme Court, the ment Discrimination Law, (5th ed.BNA). planning since 1986. Prior to attending law Professional Memberships: Member, US Courts of Appeals for the Third, Fourth, Author, North Carolina Human Resources school, Jeff spent six years as a certified Loan Syndications and Trading Associa- Sixth, Seventh and Eleventh Circuits, and Manual (NC Chamber 2019). public accountant with a Big 4 accounting tion, Inc. the United States District Courts for the Personal: JD (with honors), University firm, which gives him a strong financial Western District of North Carolina, the of Oklahoma, 1986; BS, in Psychology, and accounting background to bring to LINDSAY, David Middle District of North Carolina and the K&L Gates, Raleigh University of Oklahoma, 1980. bear on solving clients’ tax planning and Eastern District of North Carolina. Prior to 919.743.7304 structuring problems. Jeff regularly works [email protected] his law career, Nash served as a probation KUTROW, Bradley R with Womble Bond Dickinson’s clients officer in the district courts of Dallas McGuireWoods LLP, Charlotte Featured in Labor & Employment (North and transactional lawyers in planning and County, Texas. + 1 704 343 2049 Carolina) structuring mergers and acquisitions in [email protected] Practice Areas: Raleigh partner David the most tax efficient manner, including LOVELACE, Ron Featured in Litigation (North Carolina) Lindsay focuses his practice on defending taxable asset and equity acquisitions, King & Spalding LLP, Charlotte Practice Areas: Member and former employment discrimination lawsuits and +1 704 503 2591 tax free mergers and reorganizations, chair of firm’s Financial Services Litigation class and collective wage and hour ac- [email protected] and acquisitions with tax deferred equity Department; co-chairs Appeals and Issues tions, advising businesses on complex em- Featured in Banking & Finance (North rollovers. practice. Broadly experienced in complex ployee relations issues, and representing Carolina) litigation and arbitration in federal and LEE, George Thomas employers on union and workplace safety Practice Areas: Ron Lovelace focuses state courts, including North Carolina Womble Bond Dickinson US LLP, Raleigh matters. He advises clients on questions on leveraged finance and other debt Business Court. Has defended class 919.755.2139 relating to state and federal employment financings. As a partner in the Finance actions in pretrial proceedings, at trial [email protected] law, including questions involving the practice, Ron represents financial insti- and on appeal. Practice also empha- Featured in Banking & Finance (North Family and Medical Leave Act, the Fair tutions, lenders, investors and borrowers sizes business torts and trade secrets, Carolina) Labor Standards Act, the Americans with in a variety of transactions. He advises securities, and products liability. Clients Practice Areas: Tom Lee has more than Disabilities Act, and OSHA regulations. banks, arrangers and other institutions in include banks, financial services firms and 30 years of experience in providing legal As part of his practice, he also regularly leveraged finance and debt financings. He manufacturers. guidance on billions of dollars of municipal enforces covenants not to compete on has particular experience with negotiating Professional Memberships: Perma- bond transactions ranging from bond behalf of employers. asset-based, acquisition and working cap- nent member, Judicial Conference, Fourth issues for basic infrastructure such as ital financing in the retail, media, defense, Circuit Court of Appeals. Founding chair, schools, water and sewer facilities, power telecommunications, professional sports Appellate Practice Section, and past chair, plants, roads and airports, to highly struc- and energy industries. Mr. Lovelace is also Appellate Rules Committee, of the North tured transactions for home ownership experienced in restructuring distressed Carolina Bar Association. and residential rental housing and student credits.
2089 North Carolina Leading Individuals www.chambers.com
MAIORANO, Wayne K securities and financial disputes, insur- care Compliance & Operations Healthcare umentation, co-ordinating due diligence Smith, Anderson, Blount, Dorsett, Mitch- ance coverage matters, contract enforce- Government Investigations & Litiga- for such acquisitions, and preparing and ell & Jernigan, LLP, Raleigh ment, and class actions. He has handled tion Healthcare Providers & Suppliers reviewing other documentation typically Featured in Construction (North Carolina) matters in state and federal courts across Healthcare Transactions Privacy & Data involved in real estate development (such Practice Areas: Mr. Maiorano has prac- North Carolina, and he has significant Management as easements, declarations, and financing ticed in the area of construction law for experience in the North Carolina Business Career: Trish Markus represents health- arrangements). Bill also has extensive over 20 years. He co-founded the Firm’s Court. Rob has been consistently recog- care providers and related organizations experience in both loan originations and Construction Practice Group and co-leads nized for his litigation skills in Chambers across the country on an array of health- problem loans. the Firm’s Real Estate Development Group. USA, The Best Lawyers in America® and care regulatory compliance, reimburse- He has a broad range of construction North Carolina Super Lawyers in the areas ment, licensure, and operational matters, MAULTSBY, Alexander L Fox Rothschild LLP, Greensboro contracting and litigation experience, of business litigation, general commercial with a special focus on issues surrounding 336.378.5331 working with clients in all aspects of the litigation, and class action defense. He is health information privacy, security, and [email protected] construction and real estate develop- a frequent speaker and commentator on technology. She advises clients on HIPAA Featured in Labor & Employment (North ment industry. He has deep experience issues related to business litigation. and privacy and security compliance, Carolina) working with corporate and development Career: North Carolina Super Lawyers; health information exchange initiatives, Practice Areas: Alex provides employ- clients on large, complex mixed use and The Best Lawyers in America; Business telehealth strategies, technology agree- ment counseling, advice and litigation facility projects, including chemical, North Carolina, Legal Elite; Martin- ments, preparing for and responding services to clients across a broad span utility, pharmaceutical, high rise office, dale-Hubbell AV Preeminent Rated to data breaches, and clinical research of industries. He regularly advises clients multi-family residential, and industrial, Professional Memberships: American and other innovative uses of data. She on how to comply with regulations, and has assisted on construction projects Bar Association; North Carolina Bar also counsels clients on fraud and abuse implement effective internal policies and throughout the US and abroad. In this ca- Association; North Carolina Association issues, hospital-physician affiliations, procedures, address internal and external pacity, he routinely advises clients on risk of Defense Attorneys; Defense Research value-based payment initiatives, and complaints, minimize litigation risks asso- management and mitigation issues during Institute; Federation of Defense and reimbursement appeals, and she serves as ciated with difficult personnel decisions, the design and construction process, Corporate Counsel; Litigation Counsel of regulatory counsel to several behavioral and develop executive contracts and negotiates and drafts construction and America health and substance abuse treatment compensation agreements. His practice design agreements (including complex Personal: JD, Duke University Law providers. also focuses on non-compete and trade EPC and EPCM agreements), advises School (1993); BA, Hamilton College, cum Professional Memberships: American secret laws, including related litigation in clients on project life-cycle issues and laude (1990) Health Lawyers Association: ·Board of state and federal courts. handles project disputes and litigation. He Directors (July 2015 – present) ·Chair, HIT Professional Memberships: Alex has is often called upon by clients to conduct MARINO, Peter Practice Group (July 2012 – June 2015) Smith, Anderson, Blount, Dorsett, Mitch- served on numerous committees of the construction contract and risk manage- North Carolina Bar Association: Member, ell & Jernigan, LLP, Raleigh North Carolina Bar Association, including ment training for project personnel. American Telemedicine Association Featured in Construction (North Carolina) as a member of the Labor and Employ- Co-Chair Member, Health Information Manage- Professional Memberships: Practice Areas: Pete Marino chairs ment Section Council. He previously Firm’s Real Estate Development Group ment Systems Society North Carolina Smith Anderson’s Construction practice served as Chair of the Board of Communi- Former Member, Raleigh City Council Healthcare Information and Communica- group and co-leads the Real Estate ties in Schools of Greater Greensboro, on (Capital of North Carolina) Member, Board tions Alliance, Legal Work Group (2006 Development practice group. Mr. Marino the Executive Committees of the Boards of Directors, Dix Park Conservancy (308 – present) American Health Information has been integrally involved as lead of Goodwill Industries of Central North acre park) Ranked Best Lawyers in Amer- Management Association counsel for the Firm in some of the most Carolina and of Presbyterian Homes, Inc., ica, Construction Law; Litigation-Con- Personal: Boston College Law School, significant projects in the state and region, on the Board of The Barnabas Network, struction Ranked Business NC Legal Elite, JD Haverford College, BA, English,with including a LEED-certified World Head- and as Elder of First Presbyterian Church Construction US Marine Corps (Captain) honors quarters project for a leading Fortune Greensboro. (1988–1994) Personal: J.D., with honors, University of 500 company, a metropolitan light rail MASON, C Steven North Carolina; B.A., cum laude, Davidson MANN, Kimberly Kelly project for an international construction Smith, Anderson, Blount, Dorsett, Mitch- College. Womble Bond Dickinson US LLP, Win- company, and numerous airport, bridge, ell & Jernigan, LLP, Raleigh ston-Salem roadway and other public infrastructure 919.821.6642 MCGOWAN, Emily 336.721.3515 projects. His practice includes all facets of [email protected] Alston & Bird LLP, Atlanta [email protected] Featured in Real Estate (North Carolina) Construction and Development law arising Featured in Litigation (North Carolina) Featured in Real Estate (North Carolina) Practice Areas: Practices in the areas of out of public and private projects, and Practice Areas: Emily is well-regarded Practice Areas: Kim advises national commercial real estate, lending transac- he has advised on numerous sustainable for her work as counsel for corporations and regional banks in a wide variety of tions, and corporate law. projects. and individuals in government investiga- secured and unsecured financings. She Career: Joined Smith, Anderson, Blount, Professional Memberships: American tions and complex business and health- has 30 years of experience leading com- Dorsett, Mitchell & Jernigan, L.L.P., 1999. Bar Association, Construction Forum care litigation. She defends individual plex commercial real estate construction Practiced at Moore & Van Allen P.L.L.C., Section, Division II Chair and Steering and corporate clients in a wide range of financings of all project types throughout 1981-99. Honors include listing in Business Committee Member Court Appointed matters, including government investi- the US. She and her team have closed North Carolina’s Legal Elite, voted top in and Certified Arbitrator for the Tenth gations and white-collar criminal cases, acquisition, construction and infrastruc- the category of Real Estate in 2008, North Judicial District, North Carolina North and has also served as amicus curiae for ture development loans, multi-state real Carolina Super Lawyers and Best Lawyers Carolina Bar Association, Construction high-profile individuals. estate portfolio fixed asset and revolving in America. Fellow American College of Law Section (Past Chair and Vice Chair) Publications: ‘The Yates Memo and the credit facilities, syndicated commercial Mortgage Attorneys. NCBA Construction Law Section, Lien Law DOJ’s Focus on Individuals’, 2016 Burton real estate construction and portfolio Professional Memberships: Admitted Committee (Past Co-Chair) North Carolina Award winner. loans, unsubordinated fee ground lease to practice in North Carolina (1981). Mem- Bar Association and Carolina’s Chapter Personal: Stanford University (J.D., 2012); financings, financings to government ber of Wake County Bar Association, North of the Association of General Contrac- UNC-Chapel Hill (B.A., 2008). leased facilities, tenant in common tors, Joint Committee Member Regional Carolina Bar Association and American structured loans, and tax advantaged and Transportation Alliance, Freeways Division Bar Association. MCQUEEN, Stewart economic incentives financings. Kim is Chair Strategic Planning and Emerging Personal: JD, University of Virginia, 1981; Dechert LLP, Charlotte currently Managing Partner in the Firm’s Trends Committee, North Carolina Bar BA, with highest honors, University of Featured in Real Estate (North Carolina) Winston-Salem, NC office. Association, Past Member Salvation Army North Carolina, 1978. Practice Areas: Stewart McQueen, a of Wake County, Advisory Board Member partner in Dechert’s global finance prac- MARCUS, Robert R MATTHEWS JR, William East Central Community Legal Services, tice, focuses his practice on securitization Bradley Arant Boult Cummings LLP, Womble Bond Dickinson US LLP, transactions, complex real estate finance Charlotte Board of Trustees, Past Member Charlotte 704.338.6020 704.331.4918 and capital markets. His experience in- [email protected] MARKUS, Patricia [email protected] cludes representing issuers, underwriters, Nelson Mullins Riley & Scarborough LLP, Featured in Litigation (North Carolina) Featured in Real Estate (North Carolina) collateral managers, b-piece buyers and Raleigh Practice Areas: Bill Matthews’ practice investors in connection with securitization Practice Areas: Rob is an experienced +1 919 329 3853 transactions, particularly CMBS and CRE trial attorney who has developed a diverse [email protected] has centered upon commercial real estate litigation practice. Rob has a wide range of Featured in Healthcare (North Carolina) and commercial lending for over 25 years. CLOs; borrowers and lenders in connec- trial experience in high-stakes, complex Practice Areas: Cloud Computing, In his real estate work, Bill is involved in all tion with repurchase facilities, warehouse business disputes. He has litigated signif- Licensing, & Transactions Cybersecurity & aspects of a project’s development, includ- facilities and revolving credit facilities; icant cases involving intellectual property, Data Breach Response Health IT Health- ing negotiating purchase and sale doc- and lenders, purchasers and sellers in
2090 www.chambers.com Leading Individuals North Carolina
connection with mortgage and mezzanine issues involving litigation and adminis- Review Commission; Member, Civil Local Duke University, 1988; A.B. (magna cum financings and loan sales. trative matters, regulatory questions, and Rules Committee for the Eastern District laude), Duke University, 1985. economic development strategies. He has of North Carolina; former Commissioner, MEHTA, Kiran H enjoyed a wide-ranging legal practice for North Carolina Commission for the Admin- MORROW, John Troutman Sanders LLP, Charlotte Womble Bond Dickinson US LLP, Win- more than 30 years. istration of Law and Justice; former Com- 704-998-4072 ston-Salem [email protected] Professional Memberships: Taught missioner, North Carolina General Statutes 336.721.3584 Featured in Litigation (North Carolina) at New York University, Duke University, Commission; North Carolina Association of [email protected] Practice Areas: Kiran focuses his prac- Campbell University, and the University of Defense Attorneys, Commercial Litigation; Featured in Intellectual Property (North tice on complex business litigation and Miami schools of law North Carolina Bar North Carolina Bar Association, Litigation Carolina) has handled a wide variety of complex and Association, Litigation Section and Tax Section; Co-Chair, Administration of Practice Areas: John Morrow chairs multi-party litigation matters, including Section (Member, Tax Section Council) Justice Committee, North Carolina Bar Womble Bond Dickinson’s US Intellectual corporate and commercial disputes, American Bar Association Council on Association; American Bar Association. Property Litigation Team. For 20+ years, particularly disputes related to securities State Taxation Institute for Professionals Publications: “Contracts and COVID-19,” John’s practice has focused on complex regulation, private equity investments in Taxation March 2020; “Fourth Circuit Considers disputes involving patent infringement, and corporate governance; energy and Personal: New York University School Limits of Federalism,” February 2020; trademark and trade dress infringement, utilities litigation; construction litigation; of Law, LLM University of Miami School “Attorney-Client Privilege Is Worth Fight- unfair competition, copyright infringe- real estate and land use litigation; ERISA of Law, JD Harvard University, John F. ing For,” December 2019; “Fourth Circuit ment, trade secret misappropriation, false litigation; product liability, toxic tort, phar- Kennedy School of Government, MPA Rules Website’s Unauthorized Posting advertising, antitrust and cybersecurity. maceutical, and mass tort litigation; and University of North Carolina at Chapel Hill, of Stock Photograph Was Not ‘Fair Use’,” John has served as lead trial counsel environmental litigation. Kiran also has BA, Political Science October 2019; presenter at the “2018 Civil in state or federal courts throughout Law Update” before the Wake County Bar the US. John’s IP litigation experience extensive experience representing major MILLEN, Pressly M Association Luncheon, October 2018; “T.C. includes computer sweepstakes software, investor-owned public utilities in matters Womble Bond Dickinson US LLP, Raleigh Heartland Leaves Open Patent Venue before regulatory commissions, particu- +1 919 755 2135 transit peptides, carpet tufting machinery, larly with respect to the financial aspects [email protected] Questions,” May 2017; “NC Fiduciar- printing and foiling technology, catalytic (rate of return and capital structure) of Featured in Litigation (North Carolina) ies Have a Duty to Explain Arbitration converters, dye tubes, furniture designs, utility rate proceedings. Practice Areas: Press Millen is a trial Agreements in Contracts,” February 2017. apparel construction and manufacturing, attorney who has litigated a wide variety (Partial listing.) clothing designs, radio frequency compo- MELVIN JR, Charles E of antitrust and other complex business Personal: JD – Wake Forest University nents, video games, and other mechanical Fox Rothschild LLP, Greensboro cases, including class actions, in federal (1989)(Law Review); BA – Wake Forest and electrical engineering technologies. 336.378.5204 University (1986). Member, Board of Direc- [email protected] and state courts throughout the United tors, North Carolina Business Committee MORTON, Richard E Featured in Real Estate (North Carolina) States. Press has represented both de- for Education; Member, Wake County Womble Bond Dickinson US LLP, Practice Areas: Charlie practices fendants and plaintiffs in antitrust cases Charlotte Economic Development Board. principally in the real property area of tried to verdict in federal courts. Press 704.331.4993 business, commercial and industrial trans- has also litigated a wide variety of other MORRIS, Robert “Joey” [email protected] actions. He also regularly counsels clients business disputes including civil RICO, Smith, Anderson, Blount, Dorsett, Mitch- Featured in Environment (North Carolina) concerning acquisitions and sales, zoning, securities fraud and tax. ell & Jernigan, LLP, Raleigh Practice Areas: Ric’s practice focuses finance and development, and advises Personal: JD, 1985, Duke University 919.821.6786 on environmental regulatory compliance, a number of international companies on School of Law, with high honors, note [email protected] litigation and enforcement defense, as Featured in Intellectual Property (North matters of general corporate and real editor, Duke Law Review; AB 1982, Yale well as toxic tort and products liability Carolina) estate law. He represents commercial and University, magna cum laude. litigation. He defends clients against Practice Areas: Joey Morris has 30 industrial developers in a wide variety of bet-the-company damage claims related MITCHELL, Michael W. years of complex litigation experience and to chemical exposure, including public transactions, from the acquisition of land Smith, Anderson, Blount, Dorsett, Mitch- co-leads Smith Anderson’s Intellectual properties such as wastewater treatment or existing properties to lease negotiations ell & Jernigan, LLP, Raleigh Property Practice Group. He represents for both landlords and tenants. 919-821-6670 systems. Ric’s domestic and multinational clients in intellectual property disputes Career: Charlie was previously Of Coun- [email protected] energy and diversified manufacturing throughout the country. His patent sel at Smith Moore Leatherwood, which Featured in Litigation (North Carolina) clients include petroleum producers and litigation experience includes pharmaceu- combined with Fox Rothschild in 2018. Practice Areas: Mr. Mitchell advis- refiners, petroleum pipeline operators, ticals, biotechnology, software, industrial Professional Memberships: Past es clients on business strategies for power producers, chemical manufactur- machinery, and electronics. His trademark Chairman, Greensboro Chamber of resolving complex disputes. He regularly ers, tool manufacturers and diversified litigation experience includes disputes Commerce; Board, Nussbaum Center for manages complex business litigation, electrical equipment and component concerning advertising, hospitality servic- Entrepreneurship; Advisory Board, The including intellectual property and ERISA manufacturers. es, financial services, and pop culture. He Salvation Army; Past Chair, Real Property litigation. He has tried cases in all three Professional Memberships: North has handled copyright litigation matters Section of the North Carolina Bar Asso- federal districts in North Carolina and in Carolina Bar Association, Environmen- involving photography, logos, video games, ciation; Fellow, American College of Real numerous counties across the State. He tal/Natural Resources Section; South and software. He also advises clients in Estate Lawyers routinely handles cases in the North Caro- Carolina Bar Association, Environmental business transactions concerning intellec- Personal: University of North Carolina lina Business Court, and cases designated Law Section tual property risks and opportunities. School of Law (J.D., with honors); Univer- as Exceptional by the North Carolina Chief Career: Smith Anderson Intellectual NELSON, William sity of North Carolina at Chapel Hill (B.S., Justice. He has handled appeals before Property Practice Group Co-Leader. Smith, Anderson, Blount, Dorsett, Mitch- 1951) the Fourth Circuit Court of Appeals, the ell & Jernigan, LLP, Raleigh Honors include listings in Best Lawyers North Carolina Supreme Court, and the Featured in Tax (North Carolina) MERCER, JR., Charles H. in America (Patent Litigation, Intellectual North Carolina Court of Appeals. He also Practice Areas: Bill represents busi- Nelson Mullins Riley & Scarborough LLP, represents clients in litigation in other Property Litigation), Business North Caro- Raleigh nesses in federal and state tax matters. states. He is a pro bono appellate attorney lina Legal Elite (Intellectual Property) and 919.329.3814 His experience includes tax planning for for the Guardian ad Litem program, with a North Carolina Super Lawyers (Intellectual Featured in Tax (North Carolina) taxable acquisitions, tax-free reorgani- case currently pending before the North Property Litigation). Named Patent Litiga- Practice Areas: State & Local Tax Tax zations, divestitures, joint ventures and Carolina Supreme Court. tion Lawyer of the Year for Raleigh, North Controversy Tax Economic Develop- private equity funds. He also represents Career: Smith Anderson Co-Chair, Busi- Carolina by Best Lawyers in America for ment Litigation Commercial Litigation & taxpayers before federal, state and local ness Litigation Section; Smith Anderson 2019, 2017 and 2015. Business Torts Appellate Practice & Legal tax authorities in tax controversies. He Co-Chair, Intellectual Property Litigation Professional Memberships: Admitted Strategies Higher Education has also been active in a number of state Group. Honors include listing in Best to practice in North Carolina, District of Career: Charles Mercer co-chairs Nelson tax and business law legislative reform Lawyers in America, Benchmark Litigation, Columbia, U.S. Supreme Court, U.S. Courts Mullins’ state and local tax practice and efforts. and North Carolina Super Lawyers of Appeals for the Fourth and Federal has represented clients before state and Career: Co-chair of the Tax Practice (Ranked Top 100 in 2013, 2015, and 2016). Circuits, and U.S. District Courts for the federal courts and administrative boards Group Former Adjunct Professor, Uni- Former law clerk, Honorable Frank W. Bull- Eastern, Middle and Western Districts of and commissions. He serves as a lawyer versity of North Carolina School of Law ock, Jr., United States District Court for the North Carolina; Member, American Intel- and advisor to corporations, partnerships, Lecturer, Duke Law School Middle District of North Carolina. lectual Property Lawyers Association. and individuals on a variety of issues. He Professional Memberships: Fellow, Professional Memberships: Admitted Personal: J.D. (with high honors; Order of provides counsel, guidance, and strategic American College of Tax Counsel Past to practice in North Carolina (1989); the Coif; Law & Contemporary Problems), advice to clients on a range of complex Chair, North Carolina Bar Association Commissioner, Chief Justice’s Rules
2091 North Carolina Leading Individuals www.chambers.com
Tax Section Member, UNC Tax Institute Board of Directors; Court Admissions: U.S. Commercial Litigation Practice Group for Carolina Employment Law Letter, a month- Planning Committee Chair, North Carolina Supreme Court; U.S. Court of Appeals, 25 years. ly publication updating employers on Chamber Tax Committee Fourth Circuit; U.S. Court of Appeals, Career: Managing Partner of Smith, developments in North Carolina and fed- Publications: Author, Guidebook to Ninth Circuit; U.S. District Court, District Anderson, Blount, Dorsett, Mitchell & eral law. In addition to his litigation work North Carolina Taxes (CCH Publications) of Columbia; U.S. District Court, Northern Jernigan, LLP 2010-2015. Joined Smith An- and experience advising on compliance (2001-2020) Author, The Application of District of Georgia; U.S. District Court, derson, 1976; partner, 1981. Member of the issues, he helps his clients with employee Federal Tax Law in North Carolina Tax Eastern District of North Carolina; U.S. firm’s Senior Management Team including training, handbooks, affirmative action Cases, North Carolina Law Review Forum District Court, Middle District of North Car- Policy, Planning and Compensation plans, OFCCP compliance, and workplace (2019) olina; U.S. District Court, Western District committees. Honors include listing in Best investigations and audits. Personal: AB, University of North Car- of North Carolina Lawyers in America, Benchmark Litigation, olina at Chapel Hill (Phi Beta kappa) JD, Personal: J.D., University of Tennessee Business North Carolina Legal Elite and RAMSEUR, Patti Fox Rothschild LLP, Greensboro University of North Carolina School of Law College of Law; B.S., Campbell University North Carolina Super Lawyers. 336.378.5304 (Highest Honors, Order of the Coif) Professional Memberships: Admitted [email protected] PARASCANDOLA, Stephen T to practice in North Carolina (1976), in all Smith, Anderson, Blount, Dorsett, Mitch- Featured in Labor & Employment (North NORMAN, Bart A U.S. District Courts in North Carolina, The Smith, Anderson, Blount, Dorsett, Mitch- ell & Jernigan, LLP, Raleigh Carolina) United States Court of Appeals for the ell & Jernigan, LLP, Raleigh +1 919 821 6775 Practice Areas: Patti is a partner in the (1) (919).821.6752 [email protected] Fourth Circuit, and The Supreme Court firm’s Labor & Employment Practice. Well- [email protected] Featured in Environment (North Carolina) of the United States. Permanent Member versed in a full range of counseling and Featured in Banking & Finance (North Practice Areas: Chairs Environmental of the Fourth Circuit Judicial Conference. litigation for employers, she knows and Carolina) and OSHA Practice Groups. Practice in- Fellow of Litigation Counsel of America, zealously represents her clients. Before Practice Areas: Co-head of Finance volves all aspects of environmental, OSHA American Bar Association, Litigation, Busi- state and federal courts and administra- Group with broad experience representing and land use law, including compliance ness Law and Law Practice Management tive agencies, Patti represents employers borrowers, lenders and issuers in finance counseling, permitting and enforcement Sections, American Judicature Society, for claims under Title VII, the ADA, the transactions, including leveraged finance, defense. Regularly counsels clients on risk North Carolina Bar Association. Past Chair ADEA, the FMLA, the FLSA, the REDA, asset-based loans, acquisition finance, management, particularly with respect to of the Young Lawyers Division of the North the Sarbanes Oxley Act and AIR-21. She high-yield and investment grade debt mergers and acquisitions, due diligence Carolina Bar Association. has experience litigating and arbitrating offerings and mezzanine finance. and contract issues, insurance matters, Personal: JD (with honors), University cases involving claims of sexual harass- Career: Joined Smith, Anderson, Blount, investigations and audits, and public of North Carolina, 1976; BA, Davidson ment, intentional/negligent infliction of Dorsett, Mitchell & Jernigan, L.L.P., 2002. company environmental disclosures. Has College, 1973. emotional distress, wrongful discharge, Professional Memberships: Admitted extensive experience representing clients wage and hour disputes, unemployment PRYOR, Robert H in North Carolina, 2002. Member, Wake before regulatory agencies, in adminis- McGuireWoods LLP, Charlotte compensation, contractual disputes, County Bar Association and North Caroli- trative appeals, and judicial proceedings. +1 704 343 2071 covenants not to compete and misappro- na Bar Association. Advises clients in the biotechnology, pes- [email protected] priation of trade secrets. Patti routinely Personal: J.D., with honors, University ticide, agricultural, pharmaceutical and Featured in Bankruptcy/Restructuring (North advises clients on compliance with federal of North Carolina, 2002; M.Div., Princeton food management industries with respect Carolina) and state employment laws and reviews Theological Seminary, 1999; B.A., cum to registrations, labeling and regulatory Practice Areas: Partner, Charlotte, handbooks and policies for compliance laude, North Carolina State University, compliance. Particular specialization in NC. Represents financial institutions with the same. She also advises clients 1994; Board of Directors, Transitions Life- Brownfield and property redevelopment in commercial workouts, restructuring regarding data security issues, processes Care, 2011-Present, and Board Secretary, issues, Superfund, hazardous waste, bankruptcies, and litigation. to protect confidential information, and 2014-present; Board of Directors, Rise wastewater and water quality issues. what companies are required to do in the Against Hunger, 2017-Present Has a national environmental practice QUALLS, Gary S event of a data breach. K&L Gates, Research Triangle Park representing clients in UST, FIFRA, TSCA, Professional Memberships: Fellow, OBERKFELL, Keith F 919-466-1182 CERCLA and RCRA matters. Litigation Counsel of America; North Mayer Brown LLP, Charlotte [email protected] Career: Associate, Cullen and Dykman +1 704 444 3549 Featured in Healthcare (North Carolina) Carolina Bar Association; Greensboro [email protected] LLP (New York City) (1988- 1991); Senior Practice Areas: Research Triangle Park Bar Association; Guilford Inn of Court; Featured in Capital Markets (USA – Nation- Enforcement Counsel, North Carolina partner Gary Qualls focuses his practice Member, Human Resource Management wide), Banking & Finance (North Carolina) Department of Justice (Environmental on representing health care clients in a Association of Greensboro; Member, Soci- See under Nationwide for profile. Protection Division) (1992-1995). wide array of health care litigation and ety for Human Resource Management Professional Memberships: American regulatory matters, including: certificate Personal: J.D., Wake Forest University OLIVER, George J Bar Association; New York Bar Associ- of need; licensing and certification; School of Law; B.S., North Carolina State Fox Rothschild LLP, Raleigh ation; Florida Bar; North Carolina Bar University 919.755.8710 payment and reimbursement; contract Association. [email protected] disputes; medical staff privileges, Publications: Co-Author, “North Carolina RAUSCHER, Claire Featured in Labor & Employment (North EMTALA, and civil monetary penalties. He Womble Bond Dickinson US LLP, Construction Law Deskbook,” Environmen- Carolina) provides a broad range of legal services to Charlotte tal Law Chapter; Co-Author, “Navigating Practice Areas: Jerry Oliver is a skilled the following types of providers: hospital 704-331-4961 an OSHA Case, from Inspection to Hear- practitioner in both Labor and Employ- systems; nursing facilities; adult care [email protected] ing”; Author, “North Carolina Legal Guide,” ment law. He represents management facilities; continuing care retirement facil- Featured in Litigation (North Carolina) Environmental Law Chapter. and has extensive trial and litigation ities; home health and hospice agencies; Practice Areas: Claire has 25+ years Personal: J.D. Stetson University (Law experience in the arbitral, administrative dialysis providers; physician groups; and of experience focusing on complex white Review) 1988; B.A. Eckerd College 1984; and judicial systems. His practice includes other health care providers. Mr. Qualls collar litigation, including pre-indictment Universidad Complutense de Madrid all aspects of employment law, including also mediates healthcare disputes and is a investigations, grand jury practice and (1982). federal and state EEOC laws, FMLA and certified arbitrator. criminal trials. She leads internal inves- ADA matters, FLSA issues, personnel tigations assisting corporate clients in PATTERSON JR, Carl N RAINEY, Richard L practices, discipline and discharge, identifying and correcting problems while Smith, Anderson, Blount, Dorsett, Mitch- Womble Bond Dickinson US LLP, harassment avoidance and training, negotiating with enforcement authorities ell & Jernigan, LLP, Raleigh Charlotte to attain the best result possible. Claire non-competes, and safety matters under 919 821 6647 704.331.4967 OSHA and MSHA. He regularly counsels [email protected] [email protected] counsels and provides in-house training Featured in Litigation (North Carolina) management in counter-union campaigns, Featured in Labor & Employment (North for clients in compliance areas such as the corporate campaigns, collective bargain- Practice Areas: For 40 years, his prac- Carolina) Foreign Corrupt Practices Act (FCPA), an- ing, unfair labor practice proceedings, tice has included corporate and securities Practice Areas: Richard advises clients titrust, government contracts, qui tam and strikes, arbitration and mediation under litigation, litigation involving mergers and on a wide array of employment issues false claims matters. Claire is a fellow in both the NLRA and RLA. Jerry is also a acquisitions, contract disputes, and risk including: hiring, firing, layoffs, employee the American College of Trial Lawyers and Certified Mediator. management in a variety of settings. He discipline, employee defections, FMLA is Best Lawyers in America’s “2017 White Professional Memberships: North has represented financial institutions, compliance, wage and hour classifications Collar Attorney of the Year in Charlotte.” Carolina, District of Columbia and Wake issuers and purchasers of securities, and other employment issues in order to County Bar Associations; Federal Bar officers, directors, lenders, profession- avoid claims of discrimination, harassment, Association, Eastern District of North al advisers, and buyers and sellers of retaliation, unpaid overtime, whistleblow- Carolina Chapter; Raleigh-Wake Human businesses. He led Smith Anderson’s ing and unsafe working environments. Resources Management Association, Richard is also co-editor of the North
2092 www.chambers.com Leading Individuals North Carolina
REAVES, Lacy H and borrowers in leveraged finance and Center (2011-2015); Dean Search Com- charter schools, and public and private Smith, Anderson, Blount, Dorsett, Mitch- debt financings, as well as other secured mittee, Wake Forest University School of colleges and universities), YMCAs, ell & Jernigan, LLP, Raleigh and unsecured lending transactions. His Law (2014-2015); Wake Forest University statewide authorities and agencies, and 919 821 6704 practice focuses primarily on transactions School of Law (JD, cum laude – 1982); local governments (including cities, towns, [email protected] involving franchise finance, defense and Wake Forest University (BA, cum laude counties, and housing authorities). Featured in Real Estate (North Carolina) aerospace, maritime and industrial growth – 1980). Practice Areas: Mr. Reaves has years companies. RUSHTON, Lisa K of experience in representing real estate ROSENFELD, Margaret Womble Bond Dickinson US LLP, Raleigh developers and owners in the resolution ROACH, Gerald F K&L Gates, Raleigh +1 919 755 2164 [email protected] of land use, zoning, and permitting issues. Smith, Anderson, Blount, Dorsett, Mitch- +1.919.743.7351 [email protected] Featured in Environment (North Carolina) His statewide practice encompasses all ell & Jernigan, LLP, Raleigh 919 821 6668 Featured in Corporate/M&A (North Carolina: Practice Areas: An industry-leading regulatory aspects of the acquisition and [email protected] Raleigh, Greensboro & Surrounds) environmental transactions attorney, Lisa use of real property. Featured in Corporate/M&A (North Carolina: Practice Areas: Margaret Rosenfeld is Rushton guides corporate clients, includ- Career: Joined Smith Anderson, 2008. Raleigh, Greensboro & Surrounds) a partner in K&L Gates’ Raleigh and New ing global, multi-national, and local corpo- Partner, Kennedy, Covington, Lobdell & Practice Areas: Gerald Roach focuses York offices. She has more than 20 years rations, real estate developers, financial Hickman, L.L.P. (now K&L Gates L.L.P.), his practice on public company securities, of corporate and securities law experience institutions and investment funds on 1995-2008; Poyner & Spruill, L.L.P. domestic and international mergers and both within the United States and inter- matters relating to federal, state, and local 1972-1995. Founding chair of the Zoning, acquisitions, joint ventures, corporate gov- nationally (Tokyo, London and Frankfurt). environmental, health and safety laws and Planning and Land Use Section of the ernance, private financings, technology Her practice includes M&A, public and regulations and was identified by Cham- North Carolina Bar Association. Featured law and advising boards of directors and private financings, public company report- bers as one of the leading environmental speaker or moderator for the North Car- special committees. He has served as lead ing, corporate governance, joint ventures, practitioners for business transactions. olina Bar Association, the North Carolina counsel to publicly-traded and privately strategic partnerships and intellectual With substantial experience in matters Association of Defense Lawyers, the held companies with North Carolina, U.S. property protection and licensing. She relating to air and water pollution control International Council of Shopping Centers, and international interests. also co-leads the firm’s global Block- laws, solid and hazardous waste manage- the American Society of Civil Engineers, Career: Joined Smith Anderson in 1982. chain Technology practice, focusing on ment and cleanup, toxic substance control the Urban Land Institute, and the Triangle Current Firm Chair; Managing Partner enterprise implementation strategy, M&A laws and the development of “brownfield” Community Coalition. Selected, North (2016-2019); Member, Management Com- and financings. properties, clients rely on Lisa’s guidance Carolina Super Lawyers, Land Use/Zoning, mittee; Chair, Management Committee and due diligence to understand envi- 2007-19. Selected Woodward/White, Inc’s ROSSER, Brent A (2000-2015). Honors include: BTI Client ronmental issues attendant to corporate The Best Lawyers in America, 2007-19. Hunton Andrews Kurth LLP, Charlotte Service All-Star (2016, 2017) and MVP and real estate transactions, debt and (704) 378-4707 Martindale-Hubbell AV Preeminent Rated. (2017); Business North Carolina’s Power [email protected] equity financings, public offerings, and Professional Memberships: Admitted 100 (2018-2020); Leader in the Field, Band Featured in Environment (North Carolina) bankruptcy proceedings. She routinely to all North Carolina State and Federal One, Corporate/M&A, Chambers USA: Practice Areas: Brent has practiced assists buyers, sellers, lenders, borrowers, Courts, the U.S. Tax Court, the United America’s Leading Lawyers for Business environmental law for nearly 17 years, fo- debtors, landlords and tenants with under- State Court of Appeals for the Fourth Cir- (2004-2019); Business North Carolina cusing his practice on air, water and waste standing and apportioning environmental cuit and the United States Supreme Court. magazine’s Legal Elite Hall of Fame for issues. He regularly represents major liabilities; manages the environmental Member, North Carolina State Bar and the Business Law (2009-2016) and 2009 “Top utilities, industry groups and other busi- due diligence process; and drafts and North Carolina Bar Association. Business Lawyer” Designation; The Best nesses throughout the country on issues negotiates contractual provisions covering Personal: JD with honors, Order of the Lawyers in America for Corporate, M&A, related to the treatment and storage of environmental aspects of business and Coif, North Carolina Law Review, Universi- Securities/Capital Markets, Securities coal ash and other solid wastes, including real estate transactions. ty of North Carolina 1972; A.B. Economics Regulation and Venture Capital Law compliance with EPA’s coal ash rule and and Political Science, University of North (2003-2020) – awarded Raleigh “Lawyer of SCHEURER, Chris defense of enforcement actions and Carolina 1969. the Year” for M&A (2012, 2014), Securities/ McGuireWoods LLP, Charlotte citizen suits alleging non-compliance with +1 704 343 2174 Capital Markets (2010, 2018) and Corpo- RIDINGER, Patrick L state and federal water and waste laws. [email protected] rate Law (2009, 2013); International Who’s Troutman Sanders LLP, Charlotte Brent recently helped achieve a major Featured in Corporate/M&A (North Carolina: Who of Mergers & Acquisitions (only North +1 704-998-4048 victory for a client in the Court of Appeals Charlotte & Surrounds) [email protected] Carolina lawyer listed); International Who’s for the Sixth Circuit on the controversial Practice Areas: Chris concentrates on Featured in Real Estate (North Carolina) Who of Business Lawyers (one of two issue of whether the federal Clean Water complex business transactions with an Practice Areas: Patrick represents real North Carolina lawyers listed); Internation- Act regulates discharges to groundwater, emphasis on mergers and acquisitions, estate developers, real estate private al Who’s Who of Corporate Governance which helped create a further circuit private equity and venture capital invest- equity firms, REITs, lenders and other Lawyers (one of four North Carolina law- split on the issue and set up review in the ments, leveraged buyouts, recapitaliza- institutional investors in multifaceted yers listed); named one of “Ten to Watch: United States Supreme Court. Moreover, tions, joint ventures, and related general commercial real estate transactions, Attorneys That Have an Impact on North Brent helped a client earlier this year corporate counseling. He represents including the structuring of joint ventures Carolina Business” by a leading North Car- obtain the denial of motion to certify a national, regional and local clients, on and investment funds, as well as the ac- olina business publication; named “Highly class of thousands of property owners both buy and sell sides, in acquisitions and quisition, financing, management, leasing Regarded” in M&A, IFLR 1000: The Guide allegedly impacted by the operations of a divestitures, including asset transactions, and disposition of office and industrial to the World’s Leading Financial Law power plant. stock transactions, and cash and stock properties, hotel and resort projects, and Firms (2018, 2019); Martindale Hubbell mergers. He has led transactions ranging retail and mixed-use developments. A AV Preeminent rated; and listed in North RUSHER, Mary Nash K from a few million dollars to more than LEED-accredited professional, Patrick Carolina Super Lawyers (2006-2020), McGuireWoods LLP, Raleigh $1 billion in a variety of industries such also represents public and private com- including Top 100 lawyers list. +1 919 899 3066 as financial institutions, software and panies in connection with the acquisition Professional Memberships: Admitted [email protected] technology, transaction processing, food and sale of distressed commercial real to North Carolina Bar (1982). Member, Featured in Banking & Finance (North service, aerospace and defense, manufac- estate loans and loan portfolios, and in American Bar Association, North Carolina Carolina) Mary Nash is the turing and business services. restructuring troubled commercial real Bar Association (past chair of the Business Practice Areas: managing partner of McGuireWoods’ estate debt and equity investments. Law section), Wake County Bar Associa- SHAD, Kerry Raleigh office. She works closely with tion, and American Counsel Association. Smith, Anderson, Blount, Dorsett, Mitch- local governments, nonprofits and others RIESS, Justin Fellow, American Bar Foundation. ell & Jernigan, LLP, Raleigh Haynes and Boone, LLP, Charlotte to finance capital improvements using tax Personal: Chairman, Board of Trustees, +1 919 821 6672 +1 980.771.8234 advantage financing, primarily tax exempt [email protected] Wake Forest University (2018-Present); [email protected] bonds. She assists both lenders and local Featured in Labor & Employment (North Board of Trustees, Wake Forest University Featured in Banking & Finance (North governments and nonprofits in traditional Carolina) Carolina) (2010-2015); Vice Chairman, Board of Trus- tax exempt financings of capital projects, Practice Areas: Represents employers Practice Areas: Justin Riess focuses tees, Wake Forest University (2015-2018); as well as more innovative financings in connection with all aspects of employ- on leveraged finance, specialty finance, Member, Board of Directors, Wake Forest that involve public-private partnerships, ment-related litigation and counseling in private equity finance and syndicated University Health Sciences (2011-Present); synthetic tax increment financing and new multiple industries including pharma- lending. He represents lenders and Member, Board of Directors and Executive markets tax credits. Her work includes ceutical, financial, technology, biotech, borrowers in a variety of complex trans- Committee, North Carolina Biotechnology financings for educational institutions insurance and hospital/health care. Has actions. In addition, Justin works with Center (2007-2018); Board of Directors, (including public and private K-12 schools, extensive experience representing com- Wake Forest University Baptist Medical financial institutions, lenders, investors panies in individual, class and collective
2093 North Carolina Leading Individuals www.chambers.com
action discrimination and wage and hour SMITH, Frederick T and debt financings. He represents multi- intellectual property, including domestic claims at the agency level and in state and Seyfarth Shaw LLP, Charlotte national public companies, private equity and international corporate partnering, federal court; serving as “in house” em- 404-888-1021 sponsors, financial institutions, private patent and technology licensing, research ployment litigation counsel for large com- [email protected] companies, founders, and management and development collaborations, joint pany managing litigation in jurisdictions Featured in Labor & Employment (North teams in cross-border transactions in- ventures, mergers and acquisitions, supply across the country; conducting internal Carolina) volving parties and operations in multiple chain, distribution, co-development and harassment and employee misconduct Practice Areas: Labor and Employment; countries and related international issues. co-promotion arrangements, and other investigations; and advising companies Former National Chair, Employment Litiga- strategic commercial transactions. He has on a variety of employment-related risk tion & Counseling Practice Group; Office STUKES, Tom extensive experience advising companies Womble Bond Dickinson US LLP, management issues. Managing Partner, Charlotte in the agricultural technology and phar- Greensboro Career: Mr. Smith is an employment liti- Career: Partner since 1999; listed Best 336.574.8065 maceutical industries and also frequently gator based in the Southeast (with offices Lawyers in America and North Caroli- [email protected] counsels clients in the diagnostics, na Super Lawyers; Member of Smith in Charlotte and Atlanta) who manages Featured in Healthcare (North Carolina) medical device, software, and video game Anderson’s management team including several of the Firm’s largest employment Practice Areas: Tom Stukes has sectors on transactional matters. chair of the Compensation Committee and portfolio relationships, leveraging his forty years of experience representing Career: Since 2004: Smith Anderson. co-chair of the Diversity Committee. teams’ collective experience and his both non-profit and for-profit health- 2002-2004: Ropes & Gray, LLP, Boston, Professional Memberships: Admitted commitment to client service to deliver care providers in acquisitions, sales, MA. 2001-2002: Law Clerk to Chief Justice to practice in North Carolina (1991); U.S. superior results and value. He was a prin- mergers, consolidations, conversions and Margaret H. Marshall, Massachusetts Court of Appeals, Fourth Circuit (1994); cipal architect of the SeyfarthLean admin- restructurings. He also advises on joint Supreme Judicial Court. Supreme Court of the United States istrative agency charge and employment ventures and regulatory matters including Professional Memberships: Admitted (2005). litigation flat fee service offerings and compliance with government regulations to Massachusetts Bar (2002) and North Publications: <heading>Publica- an early adopter of Six Sigma business and reimbursement issues. Throughout Carolina Bar (2005). Member of North tions: </heading> process improvement methodologies to his career, he has represented clients in Carolina Bar Association and Licensing Personal: JD (with honors), University of deliver legal services. Mr. Smith employs numerous whistleblower cases involving Executives Society. North Carolina at Chapel Hill, 1991; B.S., in the same philosophy and methodologies Medicare and Medicaid and hundreds of Personal: J.D., U.C. Berkeley School of Psychology, Florida State University, 1985. in efficiently managing and success- millions of dollars of government program Law (Order of the Coif). A.B., biochemical fully resolving class and other complex reimbursements. sciences, Harvard College (magna cum SMITH, Christopher G employment litigation actions. Mr. Smith Professional Memberships: Member, laude). Smith, Anderson, Blount, Dorsett, Mitch- regularly counsels clients regarding their ell & Jernigan, LLP, Raleigh American Health Lawyers Association employment policies and practices to help THIGPEN, Mark +1 919 821 6745 them comply with local, state, and federal TERRELL JR, Thomas E King & Spalding LLP, Atlanta [email protected] +1 704 503 2565 laws and to avoid the expense and other Fox Rothschild LLP, Greensboro Featured in Litigation (North Carolina) [email protected] wasted resources associated with state 336-378-5412 Practice Areas: Chris Smith counsels Featured in Real Estate (North Carolina) and federal court litigation. He is nation- [email protected] clients on business strategy and risk Featured in Real Estate (North Carolina) Practice Areas: Mark Thigpen leads the ally recognized in the areas of workplace management matters. He manages large Practice Areas: Tom Terrell has handled firm’s real estate practice and is the Man- drug and alcohol testing policies and multi-party and multi-jurisdiction projects, land use, zoning and environmental aging Partner of the Charlotte office. Mark practices. mission-critical projects, and works on matters in more than 300 counties and specializes in representing private equity Professional Memberships: American public policy issues affecting the busi- municipalities throughout the State of clients, public companies and privately Bar Association; North Carolina State Bar; ness/legal climate. He has significant trial North Carolina and in parts of Virginia and held companies in a variety of matters Mecklenburg County (NC) Bar; State Bar experience in business disputes, trade South Carolina, representing a variety of relating to their real estate, infrastructure of Georgia; Atlanta Bar Association; Illinois secrets, licensing and other intellectual difficult-to-permit industries and several and other real asset investments. Mark State Bar. property matters. He serves on the Execu- local governments. His environmental counsels private equity investors, insti- Personal: JD, University of Pennsylvania tive Committee of the NC Chamber, on the practice includes the regulation of surface tutional investors, and public and private Law School; BA, Wake Forest University. Board of the NC Chamber Legal Institute, waters and the regulation of solid waste operating companies in all aspects of their on the firm’s Management Committee and STEEN, Bruce (landfills, waste hauling and recycling). He real estate and real assets businesses. He co-chairs the firm’s Business Litigation McGuireWoods LLP, Charlotte also has represented numerous clients in regularly handles the structuring and for- Team. +1 704 353 6244 the telecommunications, solar, renewable mation of funds, joint ventures and other Career: Joined Smith Anderson in 1995. [email protected] energy, aggregates and retail industries investment vehicles. He also assists with Practiced at Cleary, Gottlieb, Steen and Featured in Labor & Employment (North needing site approvals. acquisitions, dispositions, development, Hamilton, 1992-1995. Local Litigation Star, Carolina) Career: Tom was a partner at Smith leasing and financing matters. Mr. Thigpen Partner, Charlotte, NC. Benchmark Litigation (2010-2019); The Practice Areas: Moore Leatherwood LLP, which merged has recently focused on recapitalization Represents employers in labor and em- Best Lawyers in America(c), Commercial with Fox Rothschild in 2018. of private developers and owners as well ployment matters. Litigates wage and hour Litigation (2013-2019); Martindale-Hubbell Professional Memberships: Tom’s as infrastructure projects. He also advises collective/class-actions throughout the AV Preeminent Rating; North Carolina Su- previous civic leadership includes: Board both buyers and targets in “take private” United States. Has a national litigation and per Lawyers (2007-2019); North Carolina of Directors, High Point City Project; Chair- transactions. counseling practice on complete range of Super Lawyers, Top 100 Lawyers (2013- man, Board of Trustees, North Carolina federal and state employment issues, and, THORNTON, Michael R 2015); North Carolina Super Lawyers, Top State Health Plan; Chairman, Board of 25 Raleigh (2014). litigates pension, disability and severance Smith, Anderson, Blount, Dorsett, Mitch- Trustees, Winston-Salem State University; ell & Jernigan, LLP, Raleigh Professional Memberships: NC claims throughout the United States on Board of Directors, UNC-CH General 919.821.6695 behalf of ERISA plans and sponsors. Chamber of Commerce (Member, Board, Alumni Association; Guilford College [email protected] Career: Adjunct professor, University of 2014-present; Executive Committee, Board of Visitors; Board of Directors, High Featured in Real Estate (North Carolina) Virginia School of Law; law clerk, Hon J. 2020-present); NC Chamber Legal Point Chamber of Commerce; Center for Practice Areas: Mike Thornton is a Harvie Wilkinson III, U.S. Court of Appeals Institute (Board Chair, 2015-2019; Board Creative Leadership, Board of Center As- commercial real estate lawyer with for the Fourth Circuit 2019-present); North Carolina Association sociates; Chairman, High Point Core City extensive experience representing owners American of Defense Attorneys (President, 2012- Professional Memberships: Board; Trustee, N.C. Shakespeare Festival and developers of retail, office, multifamily Employment Law Counsel, American Bar 2013); National DRI, Chair, Trade Secrets Personal: University of Chicago (M.A., and hotel properties. His practice consists Association, Virginia Bar Association Group (2014-2020). 1980); University of North Carolina School of a broad range of real estate matters, in- Children and Family Services Personal: University of Pennsylvania, J.D., Personal: of Law (J.D., 1985); University of North cluding finance, leasing and joint ventures. Center, Council for Children’s Rights cum laude, 1992; University of Pennsyl- Carolina at Chapel Hill (B.A., 1979) Professional Memberships: Inter- vania, B.A., summa cum laude, 1987, Phi STICHTER, Kevin P national Council of Shopping Centers, Beta Kappa. Pro bono General Counsel, THERIEN, John K&L Gates, Charlotte Member & Board of Editors, Shopping The Lerner Jewish Community Day School Smith, Anderson, Blount, Dorsett, Mitch- 1.704.331.7582 Center Law and Strategy, Midtown ell & Jernigan, LLP, Raleigh (2002-2019); NC Hillel (Member, Board of [email protected] 919-821-6614 Raleigh Alliance, Chairman, Board of Directors, 2016-present). Featured in Corporate/M&A (North Carolina: [email protected] Directors, Wake County Real Property Charlotte & Surrounds) Featured in Intellectual Property (North Lawyers Association (President, 2001), Practice Areas: Kevin Stichter focuses Carolina) LEED Accredited Professional his practice on corporate transactions, Practice Areas: John Therien advises Personal: Listed, The Best Lawyers in including mergers and acquisitions, a broad range of clients in complex America©, Real Estate (2010-2018) Listed, private equity, venture capital, and equity transactions involving technology and
2094 www.chambers.com Leading Individuals North Carolina
Business North Carolina Legal Elite, Real a variety of matters across loan structures Practice Areas: David is a partner in the Financial Services Construction Profes- Estate and products, including underwritings firm’s M&A and Corporate Transactions sional Liability and best efforts transactions, pro rata and practice. David is the former head of the Career: Fred Wood represents com- VAUGHN, Scott institutional loans, leveraged recapitaliza- firm’s Energy, Private Equity and M&A panies in a variety of matters, including McGuireWoods LLP, Charlotte tions, acquisition financings and working Department and focuses his practice cases involving unfair business practices +1 704 343 2066 [email protected] capital facilities. on international and domestic mergers and methods of competition, the North & acquisitions; joint ventures; corporate Carolina Trade Secrets Protection Act, Featured in Bankruptcy/Restructuring (North WATSON, Alexander finance (including representing borrowers business torts, and class actions. He has Carolina) Troutman Sanders LLP, Charlotte in various loan structures); and commer- prosecuted and defended businesses and Practice Areas: Serves as a department 704.998.4067 chair of restructuring and insolvency [email protected] cial transactions. He represents public- their interests with regard to commercial group of McGuireWoods LLP, Represents Featured in Corporate/M&A (North Carolina), ly-traded and privately held companies in contracts. He has experience in securing financial institutions in corporate re- Corporate/M&A (North Carolina: Charlotte & leveraged buy-outs; strategic joint ven- and defending against Temporary Re- structuring, refinancing and all phases of Surrounds) tures; recapitalizations; Section 363 asset straining Orders, Preliminary Injunctions bankruptcy proceedings and has lectured Practice Areas: Alec takes a busi- acquisitions; private equity financings; and Permanent Injunctions in order to pro- on bankruptcy law and creditors’ rights ness-minded approach to advising private secured and unsecured public, privately tect business strategies, assets (hard and issues for the American Bankruptcy Insti- equity funds, along with both private and placed senior, mezzanine, and second-lien soft), and capital of commercial clients tute, North Carolina Bar Association, the public companies, in connection with vari- financings; commercial trade financings; in a variety of jurisdictions. He has also Mecklenburg County Bar, and numerous ous equity and debt investments, acquisi- and letters of credit transactions. David’s represented companies, partnerships, and banking and finance trade groups. tions and divestitures, and other general industries of focus include international individuals in shareholder and partnership Professional Memberships: Member, corporate and financing transactions. and domestic transportation (commercial disputes and oppression claims by minori- Bankruptcy Section, North Carolina Bar He represents private equity funds of all aircraft and trucking), manufacturing, ty shareholders. He also focuses on finan- Association; Chair – Board of Directors, sizes, from those with billions of dollars chemicals, real estate investment, health- cial services litigation. He has represented United Way of the Central Carolinas; under management to smaller deal-by- care, and pharmaceuticals. banks, financial institutions, investment President – Law Alumni Association, deal funds, as well as family offices and Career: Advises non-profit groups in advisors, and other professional services UNC School of Law Alumni Association; other alternative investment funds. These connection with OFAC Cuba Licensing; firms in matters that include securities Member, American Bankruptcy Institute, representations typically cover the full life corporate counsel to numerous non-profit lending and litigation, professional Turnaround Management Association cycle of investment activities, beginning serving educational and physical needs; liability, antitrust, breach of fiduciary duty, Personal: Youth Advocate – Stonewall with the initial acquisition and/or equity former advisor to the North Carolina transactional, and contractual disputes. Jackson Youth Development Center investment and continuing with ongoing Center for Nonprofits and the Trust for Professional Memberships: American general corporate work for the portfolio Public Lands Bar Association North Carolina Bar Asso- WALKER, Barton C. company, add-on acquisitions and the Professional Memberships: Mecklen- ciation Mecklenburg County Bar DRI – The McGuireWoods LLP, Charlotte eventual exit. While many of these equity burg Bar Association, Mecklenburg Bar Voice of the Defense Bar +1 704 373 8923 investments are control deals, he regularly Foundation, American Bar Association, Personal: Wake Forest University, [email protected] American Inns of Court, Phi Delta Phi Babcock Graduate School of Manage- Featured in Healthcare (North Carolina) represents private equity funds in minority Honor Society, Association for Corporate ment, MBA (1991) Wake Forest University Practice Areas: Bart concentrates on co-investments. In addition to his private Growth School of Law, JD (1991) University of mergers, acquisitions, and healthcare equity work, a significant portion of Alec’s practice consists of representing public North Carolina at Chapel Hill, BA (1986) regulatory compliance. His practice WILSON JR, Robert L and private companies in M&A transac- includes advising healthcare providers Nelson Mullins Riley & Scarborough LLP, YORK, C Allen tions ranging from small but critical deals as well as equity sponsors and lenders Raleigh Smith, Anderson, Blount, Dorsett, Mitch- to the healthcare industry. In connection for emerging companies or family-owned +1 919 329 3870 ell & Jernigan, LLP, Raleigh with representing healthcare providers, he businesses to multibillion-dollar public [email protected] 919.821.6742 works primarily with ambulatory surgery company transactions. He also serves Featured in Healthcare (North Carolina) [email protected] centers, dental services organizations as outside general counsel to a number Practice Areas: Healthcare Compliance Featured in Real Estate (North Carolina) (DSOs), hospitals, urgent care providers, of portfolio companies and other private & Operations Healthcare Government Practice Areas: Commercial Real large physician group practices, end-stage companies, helping clients navigate a Investigations & Litigation Healthcare Estate, representing primarily developers renal disease facilities, and home health wide range of needs involving corporate Providers & Suppliers Healthcare Trans- and landlords in connection with leasing, and DME companies on various regulatory governance, employment issues, incentive actions disposition/acquisition, financing, property and transactional matters. He has rep- compensation arrangements and day-to- Career: Bob Wilson has worked for nearly management agreements, and covenants resented lenders, borrowers and equity day business disputes. 35 years with healthcare industry clients for commercial developments to find innovative and regulatory-compli- Career: Smith, Anderson, Blount, sponsors in various healthcare-related WESTBROOK, Margaret ant business solutions in the constantly Dorsett, Mitchell & Jernigan, LLP, Partner, financing and acquisition transactions, K&L Gates, Raleigh changing healthcare industry. He devotes 2013-present; K&L Gates LLP, Associate/ including asset-based lending, mezzanine 919.743.7311 and senior credit facilities, and leveraged [email protected] his law practice to the representation of Partner, 2004-2013 finance. Featured in Bankruptcy/Restructuring (North healthcare providers such as hospitals, Professional Memberships: ICSC; Carolina) accountable care organizations, physician/ NAIOP WALKER, W. Kent Practice Areas: Margaret Westbrook hospital organizations, physicians, and Publications: “Considerations for Fes- McGuireWoods LLP, Charlotte represents and litigates for creditors, both physician groups, among others. tival Events at Shopping Centers”, Retail +1 704 373 8961 secured and unsecured, investors, and Professional Memberships: American Law Strategist; Winter 2011, Vol. 11, Issue [email protected] committees in restructuring and insol- Health Lawyers Association American 4; “The Basics of Shopping Center Leas- Featured in Banking & Finance (North Bar Association, Health Law Section ing”, The Real Property Reality Show: Fear Carolina) vency matters in and out of the state and North Carolina Bar Association, Health Factor or Survivor, November 6-7, 2008. Practice Areas: Kent, who has practiced federal courts in North Carolina and other Law and Antitrust and Trade Regulation Personal: University of North Carolina at as a syndicated finance attorney for over jurisdictions including New York and Dela- Sections (Past Chair, 2000-2001) National Chapel Hill Law School, J.D., with honors, 25 years, concentrates his practice on ware. Ms. Westbrook advises transactional Rural Health Association Twice elected 2004; University of North Carolina, B.A., corporate lending, particularly in large and clients with respect to insolvency risks President of North Carolina Society of 1998 middle market leveraged finance. He has and debt restructuring. She represents purchasers and sellers of debt and assets Healthcare Attorneys (1987, 1993) Chair, extensive experience in syndicated, club YOUNG, Constance Health Law Section, North Carolina Bar and bilateral debt financings and related from financially distressed companies in a Womble Bond Dickinson US LLP, Association (2000-2001) capital raising transactions, managing variety of structures, including foreclosure Charlotte Personal: Wake Forest University School all phases of complex credit facilities, sales, Article 9 sales, and Chapter 11 (704) 331-4972 of Law, JD (1981) University of North from structuring and documentation to Section 363 sales. Additionally, she has [email protected] Carolina at Chapel Hill, BA (1976) Featured in Bankruptcy/Restructuring (North distribution and syndicate management. extensive experience with health care insolvency matters as well as agricultural Carolina) Kent’s clients appreciate his commercial WOOD JR, Fred M cases, including Chapter 12 proceedings. Practice Areas: Connie has 30 years and practical approach to the market, as Nelson Mullins Riley & Scarborough LLP, of experience representing financial someone who understands the needs of WHELPLEY JR, David B Charlotte 704.417.3059 institutions, debt buyers and other cred- both lenders and borrowers and works to McGuireWoods LLP, Charlotte [email protected] itors in resolving distressed assets. She achieve a practical and workable result for 17043432312 represents banks and servicers in con- all parties. Kent has represented the ad- [email protected] Featured in Litigation (North Carolina) sumer finance litigation under the FDCPA, ministrative agent and participant banks in Featured in Corporate/M&A (North Carolina: Practice Areas: Litigation Commercial Charlotte & Surrounds) Litigation & Business Torts Banking & FCRA, TILA, and RESPA, mortgage and
2095 North Carolina Leading Individuals www.chambers.com
foreclosure matters, servicing violations, real estate and title disputes, and lender liability claims, including ECOA violations, breach of fiduciary duty, fraud, negligent misrepresentation, anti-tying violations and unfair and deceptive trade practices. Connie routinely practices in state and federal court in North and South Carolina as well as Georgia.
2096 www.chambers.com Leading Law Firms North Carolina North Carolina www.chambers.com BRADLEY ARANT BOULT CUMMINGS LLP www.bradley.com tel: 704 338 6000 fax: 704 332 8858
Chairman & Managing Partner: Jonathan M. Skeeters OFFICES Number of partners: 322 Number of lawyers: 539 ALABAMA Languages: French, German, Spanish, Urdu BIRMINGHAM: One Federal Place, Firm Overview: 1819 Fifth Avenue North, AL 35203 Tel: 205 521 8000 Fax: 205 521 8800 Bradley Arant Boult Cummings LLP (Bradley) combines skilled legal counsel with exceptional client service HUNTSVILLE: 200 Clinton Avenue West, Suite 900, and unwavering integrity to assist a diverse range of corporate and individual clients in achieving their AL 35801 business goals. With offices in Alabama, Florida, Mississippi, North Carolina, Tennessee, Texas, and the Tel: 256 517 5100 Fax: 256 517 5200 District of Columbia, the firm’s nearly 550 lawyers represent regional, national and international clients in MONTGOMERY: RSA Dexter Avenue Building, various industries, including banking and financial services, construction, energy, healthcare, life sciences, 445 Dexter Avenue, Suite 9075, AL 36104 manufacturing, real estate, and technology, among many others. Tel: 334 956 7700 Fax: 334 956 7701 DISTRICT OF COLUMBIA Bradley is proud of the recognition the firm has received from clients, professional peers, industry publica- WASHINGTON DC: 1615 L Street N.W., Suite 1350, tions and trade journals: DC 20036 ■ 94 attorneys listed in Chambers USA, 2019 edition Tel: 202 393 7150 Fax: 202 347 1684 ■ 252 attorneys in The Best Lawyers in America®, 2020 edition ■ Named Benchmark Litigation 2018 ‘Southeast Firm of the Year’ FLORIDA ■ Named ‘Litigation Firm of the Year’ in Tennessee in 2020 and in Mississippi in 2019 in Benchmark Guide TAMPA: 100 North Tampa Street, Suite 2200, FL 33602 to America’s Leading Litigation Firms and Attorneys. Tel: 813 559 5500 Fax: 813 229 5946 ■ Highly Recommended Firm among Leading Litigation Firms for Alabama, Mississippi, and Tennessee in Benchmark Guide to America’s Leading Litigation Firms and Attorneys, 2008-2020 MISSISSIPPI ■ Top ranked for the 10th consecutive year in the US News & World Report Best Lawyers ‘Best Law Firms’ JACKSON: One Jackson Place, 188 E. Capitol Street, survey; named 2018 and 2020 US ‘Law Firm of the Year’ for Construction Law Suite 1000, MS 39201 Tel: 601 948 8000 Fax: 601 948 3000 ■ Named one of ‘America’s Top Corporate Law Firms for 2019’ and one of the most recommended firms for Real Estate Law by Forbes Magazine NORTH CAROLINA ■ Named a ‘2019 Top 100 Law Firm for Women’ by WomenInc. Magazine CHARLOTTE: Truist Center, 214 North Tryon Street, Suite 3700, NC 28202 Tel: 704 338 6000 Fax: 704 332 8858
Main Areas of Practice: ■ Government Enforcement & Investigations TENNESSEE ■ Alternative Dispute Resolution ■ Governmental Affairs NASHVILLE: Roundabout Plaza, 1600 Division ■ Antitrust & Competition ■ Healthcare Street, Suite 700, TN 37203 Tel: 615 244 2582 Fax: 615 252 6380 ■ Appellate ■ Immigration ■ Banking & Financial Services ■ Insurance TEXAS ■ Bankruptcy & Creditors’ Rights ■ Intellectual Property DALLAS: 4400 Renaissance Tower, ■ Class Actions ■ International Arbitration 1201 Elm Street, TX 75270 ■ Commercial Litigation ■ Labor & Employment Tel: 214 939 8700 Fax: 214 939 8787 ■ Complex Business Litigation ■ Life Sciences HOUSTON: JPMorgan Chase Tower, 600 Travis ■ Construction & Procurement ■ Media & Entertainment Street, Suite 4800, TX 77002 Tel: 713 576 0300 Fax: 713 576 0301 ■ Corporate & Securities ■ Medical Malpractice ■ Cybersecurity & Data Privacy ■ Pharmaceutical Litigation ■ Economic Development ■ Privacy & Information Security ■ Electronic Data & Discovery ■ Product Liability ■ Emerging Growth Companies ■ Professional Liability Litigation ■ Employee Benefits & Executive Compensation ■ Public Finance ■ Energy ■ Real Estate ■ Environmental ■ Tax ■ Environmental & Toxic Tort Litigation ■ Telecommunications & Utilities ■ False Claims Act & Qui Tam Defense ■ Trusts & Estates ■ Financial Services Litigation & Compliance ■ Government Contracts
2097
100407 0 Out North Carolina Leading Law Firms www.chambers.com North Carolina www.chambers.com BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD LLP PRACTICE AREAS www.brookspierce.com tel: 336 373 8850 Antitrust Managing Partners: Reid L. Phillips Appellate Litigation Number of partners: 68 Number of lawyers: 92 Banking & Finance Languages: Albanian, English, German, Spanish Bankruptcy & Creditor’s Rights Class Action Firm Overview: Compliance & Internal Investigations Brooks Pierce is a North Carolina-based business law firm that provides creative solutions for the significant Construction & Development and complex dealings of its clients. Brooks Pierce lawyers serve businesses, governments, non-profit institu- Corporate/M&A tions, trade associations and individuals on a regional, national, and international level. The firm’s unique Drone/Unmanned Aerial Vehicle Law Education philosophy of exposing bright and dedicated attorneys to multiple areas of the law to encourage collabora- Entertainment tion results in effective solutions for clients. The firm is a member of the GGI network. Environment - Compliance & Litigation Federal Litigation Main Areas of Practice: Governmental Relations Healthcare Litigation: care organizations, and private individuals. Intellectual Property Key Clients: Health Network Solutions, NC Board More than half of the firm’s attorneys are trial International Law lawyers. They represent businesses of all sizes, of Pharmacy, Hearst Television, Inc. Labor & Employment individual professionals, government entities, and Contact: Jeffrey Oleynik Tel: 336 271 3182 Litigation: General Commercial criminal defendants in litigation in both federal Email: [email protected] Media & Communications and state courts including a significant practice Intellectual Property: Mediation & Arbitration in the NC Business Court. They handle a wide Brooks Pierce clients are innovators and inventors Privacy including Data Breach variety of matters, from government investigations who look to the firm for copyright, trademark, Professional Liability Litigation and white-collar criminal cases, to professional patent, and trade secret protection. Brooks Real Estate & Land Use liability and employment claims, to contract and Pierce attorneys also represent musicians, artists, Securities intellectual property disputes. The team includes filmmakers, and producers in the entertainment Tax & Benefits Trusts & Estates two former Assistant US Attorneys. industry by providing counsel on licensing, Utilities & Telecommunications Key Clients: The Governor of North Carolina, copyrighting, and royalties. White Collar Criminal Defense Guilford County Board of Education Key Clients: NorthStar Travel Media, LLC, Mother Contact: Reid Phillips Tel: 336 271 3116 Earth Brewing, Simply Southern OFFICES Email: [email protected] Contact: David Sar Tel: 336 271 3175 NORTH CAROLINA Corporate/ M&A: Email: [email protected] GREENSBORO: 2000 Renaissance Plaza, The corporate team has proven proficiency in every Environment: 230 N. Elm Street, 27401 facet of transactional law. The team represents Brooks Pierce’s attorneys have extensive experience Tel: 336 373 8850 Fax: 336 378 1001 clients in a range of business law matters, including representing companies and local governments RALEIGH: Wells Fargo Capitol Center, securities, tax, regulatory compliance, mergers regarding virtually all types of environmental 150 Fayetteville Street, Ste. 1700, 27601 and acquisitions, and assisting start-up companies issues relating to regulatory compliance, Tel: 919 839 0300 Fax: 919 839 0304 with organization and financing. The team also permitting, litigation and transactional matters. WILMINGTON: 115 N. Third Street, Ste. 301, 28401 represents venture capital and mezzanine funds, The team includes seasoned litigators, attorneys Tel: 910 444 2000 Fax: 910 444 2001 family-owned businesses, private investors, and with scientific and engineering backgrounds and government entities in lending, acquisition, technical expertise, and former regulators with employment agreements such as non-competition divestiture, and investment transactions. the NC Department of Environment and Natural provisions. Firm attorneys have defended Key Clients: Geneva Corporation, Capitol Resources. employers against hundreds of whistle-blower, Broadcasting, NC Cable Telecommunications Key Clients: Cape Fear Public Utility Authority, discrimination, wage and hour, and common-law Association International Farming Corporation employment claims. Contact: Mark Davidson Tel: 336 271 3126 Contact: George House Tel: 336 271 3114 Key Clients: Goodyear Tire & Rubber Co., Email: [email protected] Email: [email protected] Biscuitville Inc., ITG Brands, Inc. Antitrust: Labor & Employment: Contact: Bryan Starrett Tel: 336 271 3147 The antitrust team provides its clients with Brooks Pierce has been recognized for its well Email: [email protected] creative solutions to help them meet their business respected labor and employment practice since objectives. Brooks Pierce lawyers regularly counsel the 1950s. The firm’s attorneys provide clients clients on antitrust and regulatory implications of with practical, real-world advice on all aspects mergers and acquisitions, franchise agreements, of employment law, including discrimination marketing campaigns, joint ventures, and organi- and harassment claims, wage and hour compli- zational practices. Attorneys provide customized ance, employee handbooks, employee benefits, counseling and antitrust training to companies of employee discipline, executive compensation, and all sizes, media outlets, trade associations, health
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65769 4 Out www.chambers.com Leading Law Firms North Carolina North Carolina www.chambers.com FOX ROTHSCHILD LLP www.foxrothschild.com
Managing Partners: Mark L Morris (Firmwide Managing Partner), Mark L Silow (Chair of the firm) OFFICES Firm Overview: USA ATLANTA: 1180 West Peachtree Street NW, Fox Rothschild LLP is a full-service national law firm with more than 900 attorneys in 27 offices. Suite 2300, GA 30309 ATLANTIC CITY: 1301 Atlantic Avenue, Midtown Building, Suite 400, NJ 08401 Main Areas of Practice: BLUE BELL: 10 Sentry Parkway, Suite 200, PO Box 3001, PA 19422 ■ Alternative Dispute Resolution ■ Hospitality CHARLOTTE: 101 North Tryon Street, Suite 1300, Animal Law ■ Immigration ■ NC 28246 ■ Antitrust ■ Insurance CHICAGO: 321 North Clark Street, Suite 1600, Appellate Practice Intellectual Property ■ ■ IL 60654 ■ Architecture, Engineering & Design ■ International Investments & Asset Management Litigation DALLAS: Two Lincoln Centre, Professional Firms ■ 5420 Lyndon B. Johnson Freeway, Suite 1200, TX ■ Automotive ■ Israel 75240 Labor & Employment ■ Aviation ■ DENVER: 1225 17th Street, Suite 2200, CO 80202 ■ Bankruptcy Litigation ■ Law Firms & Attorneys EXTON:747 Constitution Drive, Suite 100 Life Sciences ■ Business Succession Planning ■ PO Box 673, PA 19341 ■ Cannabis Law ■ Litigation GREENSBORO: 300 North Greene Street, Suite Manufacturing ■ China ■ 1400, ■ Construction ■ Media & Defamation NC 27401 ■ Corporate ■ Medical Technology GREENVILLE: 2 West Washington Street, Suite ■ Directors’ & Officers’ Liability & Corporate ■ Mergers & Acquisitions 1100, Governance ■ Nonprofit Organizations SC 29601 ■ Drone Law ■ Pharma & Biotech LAS VEGAS: One Summerlin, 1980 Festival Plaza ■ E-Discovery ■ Privacy & Data Security Drive, Suite 700, NV 89135 ■ EB-5 Immigrant Investor Services ■ Private Equity LOS ANGELES: 10250 Constellation Boulevard, ■ Education ■ Public Companies Suite 900, CA 90067 ■ Emerging Companies & Venture Capital ■ Public Finance MIAMI: One Biscayne Tower, 2 South Biscayne ■ Eminent Domain/Condemnation ■ Real Estate Boulevard, Suite 2750, FL 33131 ■ Employee Benefits & Compensation ■ Real Estate Tax Appeals MINNEAPOLIS: Campbell Mithun Tower, ■ Energy & Natural Resources ■ REITs 222 South Ninth Street, Suite 2000, MN 55402 ■ Entertainment ■ Retail Industry MORRISTOWN: 49 Market Street, NJ 07960 ■ Environmental ■ Securities Industry NEW YORK: 101 Park Avenue, 17th Floor, NY 10178 Sports Industry ■ Family Law ■ PHILADELPHIA: 2000 Market Street, 20th Floor, ■ Fashion Law ■ Taxation & Wealth Planning PA 19103 Technology ■ Federal Government Contracts & Procurement ■ PITTSBURGH: BNY Mellon Center, 500 Grant Street, ■ Financial Restructuring & Bankruptcy ■ Title Insurance Suite 2500, PA 15219 ■ Financial Services Industry ■ Transportation & Logistics PRINCETON: Princeton Pike Corporate Center, ■ Food & Beverage ■ Valuation Law 997 Lenox Drive, Lawrenceville NJ 08648 ■ Franchising & Distribution ■ White-Collar Criminal Defense & Regulatory RALEIGH: 434 Fayetteville Street, Suite 2800, ■ Gaming Compliance NC 27601 ■ Government Relations ■ Zoning & Land Use SAN FRANCISCO: 345 California Street, Suite ■ Health Law 2200, CA 94104 SEATTLE: 1001 Fourth Avenue, Suite 4500, WA 98154 WARRINGTON: 2700 Kelly Road, Suite 300, PA 18976 WASHINGTON DC: 1030 15th Street NW, Suite 380 East, DC 20005 WEST PALM BEACH: 777 South Flagler Drive, Suite 1700 West Tower, FL 33401 WILMINGTON (DE): 919 North Market Street, Suite 300, PO Box 2323, DE 19899 WILMINGTON (NC) : 101 North Third Street, Suite 400, NC 28401
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65770 0 Out North Carolina Leading Law Firms www.chambers.com North Carolina www.chambers.com JOHNSTON, ALLISON & HORD, PA www.jahlaw.com tel: 704 332 1181 fax: 704 323 4611
Managing Partner: Martin L White PRACTICE AREAS Senior Partners: H Morrison Johnston, Robert C Hord Automotive Number of partners: 28 Number of lawyers: 47 Commercial Real Estate Languages: English, German, Japanese Condemnation & Land Use Construction Firm Overview: Corporate/M&A Johnston, Allison & Hord is a regional, mid-sized law firm serving clients primarily in the Southeastern Creditors’ Rights US. Founded in 1912, the firm’s practice areas include corporate, mergers and acquisitions, nonprofit, com- Employment & Benefits mercial real estate, commercial litigation, employment and benefits, health care, trusts and estates, creditor’s Financial Services rights and financial services. The firm’s practice group structure promotes the sharing of information and Health Care teamwork, enabling the firm to provide comprehensive legal advice to clients. Litigation The firm also has the ability to associate other law firms nationally and internationally for the benefit of clients Nonprofit Entities & Tax-Exempt Organizations through its membership with Meritas, an international affiliation of more than 170 full-service law firms. Real Estate Dispute & Title Claim Defense Taxation Trusts & Estates Main Areas of Practice: OFFICES Real Estate (Commercial): Creditors’ Rights: NORTH CAROLINA The real estate group represents landowners, investors, The firm represents creditors in litigation and bank- CHARLOTTE: 1065 E. Morehead Street, NC 28204 developers, retailers, health care systems, higher edu- ruptcy matters as well as restructurings and workouts. cation systems, clean energy companies, international Clients include: banks, financial service institutions, Litigation: mineral exploration companies, professional sports real estate and commercial mortgage backed security The firm offers a range of litigation expertise for clients. organizations, nonprofits, property owners associa- servicers, purchasers of distressed assets, contractors, While perhaps best known for its prowess in complex tions and financial institutions. The group’s expertise trade creditors, mechanic’s lien claimants, manufac- construction disputes, the group has a demonstrated spans entity formation, acquisition, disposition, turers, equipment lessors and landlords/tenants. record of success in matters ranging from corporate to development, land use, financing, leasing, tax planning Contact: Kenneth T Lautenschlager fiduciary disputes. and compliance, entitlements, project management Email: [email protected] Contact: Greg C Ahlum and title examination and certification. The firm also Employment & Benefits: Email: [email protected] provides litigation services provides litigation services Members of the firm’s practice group provide practical, for real estate and title insurance disputes. Automotive Group: proactive employment advice and counsel to manage- Contact: John R Buben Email: [email protected] The firm serves businesses and individuals within ment and senior executives. The group strives to keep the automotive industry, including part/component Condemnation & Land Use: clients out of the courtroom whenever possible but is designers, suppliers, manufacturers, builders, dealers, The firm’s land use attorneys have over sixty col- prepared to aggressively and successfully pursue litiga- auction companies, individuals selling collector cars lective years of experience litigating condemnation tion when unavoidable. (including tax advice), vendors, race teams and driv- cases before trial and appellate courts. These attorneys Contact: Patrick E Kelly Email: [email protected] ers, as well as the principals and investors involved in routinely appear before zoning boards and municipal Financial Services: these and other personal ventures. councils to achieve clients’ real estate-related entitle- The firm represents financial institutions and special- Contact: Robert G Lindauer ment objectives. ized lenders with emphasis on commercial real estate Email: [email protected] Contact: R. Susanne Todd loans and asset based lending facilities. From tradi- Email: [email protected] Nonprofit Entities & Tax-Exempt Organizations: tional loans to complex multi-level financing transac- The firm serves taxable and exempt nonprofit entities Construction: tions, attorneys in this practice provide customized in planning, formation, administration, governance, For more than seventy five years, construction law representation for sophisticated clients. compliance, acquisitions, dispositions and reorganiza- has been one of the firm’s core practice areas. The firm Contact: Brian J Schoeck tions. Representative clients include educational insti- represents clients across the spectrum of the industry, Email: [email protected] tutions, hospitals, public charities, private foundations, from contractors to owners to design professionals and Health Care: supporting organizations, clubs, trade associations, sureties, in litigation, mediation and arbitration. The firm represents a diversity of health care provid- civic organizations, churches and religious organiza- Contact: Greg C Ahlum ers, including a four-state integrated network of tions. Email: [email protected] physician clinics, outpatient centers and 15 hospitals, Contact: Stephen P Gennett Corporate/M&A: independent medical group practices, and individual Email: [email protected] The firm advises closely-held, middle-market and physicians. In recent years, this practice group has Trusts & Estates: institutional clients, including boards in strategic been involved in the sale-leaseback of twenty-seven The firm counsels owners of closely held businesses, planning, administration, governance, compliance, medical office buildings having a cumulative value entrepreneurs, and other high net worth individuals acquisitions, dispositions, reorganizations, ownership of $244 million, negotiated more than 150 leases and and families across the Southeast for their estate plan- succession, executive compensation and crisis man- subleases, assisted health care providers with procure- ning, business succession planning, liquidity events, agement. Representative clients include manufactur- ment, employment, real estate and litigation matters, asset protection, and charitable planning. The group ing, distribution, technology, logistics, development, and advised clients on a variety of health care law also advises on fiduciary litigation, estate administra- construction and healthcare businesses. compliance issues. tion, complex tax controversy matters, and elder law. Contact: Stephen P Gennett Email: sgennett@ Contact: William C Isenhour Contact: N Lucille Siler Email: [email protected] jahlaw.com Email: [email protected]
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136698 0 Out www.chambers.com Leading Law Firms North Carolina North Carolina www.chambers.com MOORE & VAN ALLEN www.mvalaw.com tel: 704.331.1000
Chairman: Thomas (Tom) L. Mitchell PRACTICE AREAS Firm Overview: Bankruptcy & Financial Restructuring Closely Held Business & Tax Planning With over 300 attorneys, a long history of civic service, and noted international, national, regional and Commercial & Technology Transactions local clients, Moore & Van Allen ranks among the Southeast’s preeminent full-service law firms. The firm Corporate is headquartered in Charlotte, NC, and maintains an office in Charleston, SC. Economic Development The firm’s success has been accomplished by creating value for blue-chip clients—large national banks, Employee Benefits & Compensation international utilities, private equity funds, manufacturers and retailers of all types of products, growing Employment & Labor Energy technology companies, and more, including many Fortune 500 companies. Environmental The firm helps its clients achieve outstanding results by working passionately on their behalf with innova- Financial Regulatory Advice and Response tive, diverse and talented lawyers recognized as legal innovators. At Moore & Van Allen, the firm provide Financial Services creative solutions to complex legal challenges and high quality legal services in a multitude of practice areas. Global Services Technologically progressive, culturally inclusive and community-spirited, the firm fuses an aggressive work Health Care ethic to careful and considered legal advice—and to traditional, personal client service. The firm’s guiding Immigration objective is to add value to clients, not only by meeting their goals and deadlines, but also by learning Intellectual Property about their business and becoming a trusted partner. The firm fosters client relationships with internation- Investment Management Litigation ally and nationally recognized intellectual property, technology, strategic transactions, financial services, Privacy & Data Security bankruptcy and restructuring, and corporate work and in sophisticated and varied services across practice Public Affairs groups and industries. Real Estate Sports Law Tax Transportation & Logistics Wealth & Estate Planning
OFFICES NORTH CAROLINA CHARLOTTE: 100 North Tryon Street, Suite 4700, NC 28202-4003 Tel: 704 331 1000 Fax: 704 331 1159 SOUTH CAROLINA CHARLESTON: 78 Wentworth Street, SC 29401 Tel: 843 579 7000 Fax: 843 579 7099
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65713 0 Out North Carolina Leading Law Firms www.chambers.com North Carolina www.chambers.com SMITH ANDERSON www.smithlaw.com tel: 919 821 1220 fax: 919 821 6800
Chairman: Gerald F Roach PRACTICE AREAS Managing Partner: Byron B Kirkland AgTech Number of partners: 77 Number of lawyers: 137 Appellate Advocacy Languages: French, German, Italian, Japanese, Portuguese, Spanish Asbestos & Toxic Torts Closely-Held & Family-Owned Businesses Firm Overview: Commercial Contracts Smith Anderson is the largest business and litigation law firm headquartered in the Research Triangle Complex Contract Disputes region of North Carolina – one of the country’s fastest-growing hubs for innovation. At its core, Smith Corporate & Securities Litigation Anderson is passionate about advising dynamic regional, national and global companies and providing Corporate & Syndicated Finance them unparalleled client service. It’s that client focus which has proudly earned Smith Anderson accolades Corporate Compliance from leading legal publications, including its recognition as a ‘Client Service A-Team’ firm by BTI Consult- Corporate Relocation, Expansion & Incentives ing Group for the past five years. Smith Anderson is a rare combination of legal and business innovators Data Use, Privacy & Security with a culture and heritage that has been shaped for more than 100 years. Grounded in the time-tested Employee Benefits & Executive Compensation principles that have guided the firm to where it is today, Smith Anderson is dedicated to the success of its Employment, Labor & Human Resources clients and the communities it serves. Energy & Renewable Energy Environmental Main Areas of Practice: Financial Institutions General & Commercial Litigation Corporate, Securities, Mergers & Acquisitions: This group covers all aspects of product liability and Government Contracts The firm has one of the state’s leading public major tort matters, including preventive counseling, Government Relations company practices as measured by number and product literature review, liability audits and claims Health Care size of transactions and public company clients. It management, as well as root-cause analysis, trials and Higher provides a broad range of general corporate, mergers appeals. The firm’s medical malpractice group assists Information Technology (including Blockchain) and acquisitions, finance, securities, joint venture, health care providers through pre-litigation claims, Insurance Recovery Litigation & Counseling venture capital, private equity, employee benefits, discovery, depositions, medical records analysis and Insurance Regulation intellectual property and technology advice to clients trials and appellate advocacy. Intellectual Property ranging from established public companies to venture Contact: Timothy P Lehan Tel: 919 821 6666 Intellectual Property Litigation capital backed start-ups and venture funds. Email: [email protected] International Law Contact: Gerald F Roach Tel: 919 821 6668 Land Use & Zoning Employment, Labor & Human Resources: Email: [email protected] Life Sciences The firm has extensive experience with complex and Mass Tort & Catastrophic Loss Commercial Transactions: challenging employment issues and litigation, includ- Medical Malpractice Defense The firm has significant experience in secured and ing FLSA/state wage and hour compliance and class Mergers & Acquisitions unsecured bank lending, joint ventures, venture litigation; systemic discrimination risk management Mezzanine Finance and mezzanine investments, leveraged buyouts and and litigation; workplace harassment, training and Non-Compete & Trade Secrets acquisition financing, mergers and acquisitions, investigation; workforce restructuring; merger and OSHA & Workplace Safety derivatives, workouts and reorganizations, conduit acquisition integration; non-competition agreements; Pharmaceutical & Medical Device Litigation financing, securitizations and other asset-based executive employment and severance agreements; Private Equity financings, divestitures, licensing and franchising. human resources audits; affirmative action plans and Product Liability The firm also has an extensive tax practice providing OFCCP audits; policies and procedures development; Public Companies/Securities planning and advice, as well as representation of drug and alcohol testing; workplace violence; and Real Estate Development clients in tax controversies. flexible staffing matters. Real Estate Litigation Restructuring, Insolvency & Creditors’ Rights Contact: Bart A Norman Tel: 919 821 6752 Contact: J Travis Hockaday Tel: 919 821 6757 Start-Ups Email: [email protected] Email: [email protected] Tax Commercial Litigation: Real Estate Development: Technology Transactions The firm is adept at handling large multi-party and The firm has been heavily involved in many of the Trusts & Estates multi-jurisdiction litigation projects and mission- state’s largest real estate developments – both public Venture Capital critical matters for clients. The group’s lawyers have and private projects – including major mixed-use, Venture Debt & Technology Finance extensive experience in counseling and representing office, manufacturing, multi-family, retail, natural client disputes between buyers and sellers of goods resource, infrastructure and public utility projects. OFFICES and services, commercial real estate disputes, banking It represents developers, investors, lenders, sureties, NORTH CAROLINA litigation, intellectual property, insurance matters and contractors, landlords and tenants in local and RALEIGH: Wells Fargo Capitol Center, class action and derivative shareholder litigation. multistate transactions. The firm also counsels 150 Fayetteville Street, Suite 2300, Raleigh, NC Contact: Christopher G Smith Tel: 919 821 6745 owners, general contractors and large subcontractors 27601 Tel: 919 821 1220 Fax: 919 821 6800 Email: [email protected] during all stages of construction, including bidding Email: [email protected] and contracting, contract administration and claim General Litigation: avoidance. Additionally, when litigation is threatened, The firm’s products liability group regularly advises the firm routinely advises clients in the areas of risk manufacturers as well as large and small product identification and evaluation, risk avoidance and retailers, distributors and insurance carriers on their pre-litigation planning. risk-management programs and issues. Contact: Peter J Marino Tel: 919 821 6607 Email: [email protected]
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Org ID: 65946 3 Out www.chambers.com Leading Law Firms North Carolina North Carolina www.chambers.com WOMBLE BOND DICKINSON (US) LLP www.wbd-us.com tel: 336 721 3600 fax: 336 721 3660
Managing Partner: Betty Temple PRACTICE AREAS Number of lawyers (US): 589 Number of partners (US): 365 Antitrust & Regulatory Banking & Finance Firm Overview: Bankruptcy & Restructuring Womble Bond Dickinson is a transatlantic law firm with more than 1,000 lawyers based in 27 offices across Construction the US and UK. The firm’s regional heritage and local knowledge — combined with a transatlantic outlook Corporate & Securities — generate the insights capable of unlocking more opportunities for clients. Employment & Pensions Environmental, Energy & Toxic Tort Lawyers and professionals at Womble Bond Dickinson have shared ambitions, common values and a flex- Healthcare ible working style that combine with strong personal connections to deliver outstanding levels of client Intellectual Property, Technology & Data service. Collaboration across offices and teams provides fertile ground for exploring new ways to better Litigation & Dispute Resolution serve clients, including using technology to drive practice innovations and investing in its people to deliver Private Wealth high-quality, cost-effective and personal service. Real Estate
The firm has a particular focus on 12 industry sectors in which its lawyers have significant experience and OFFICES clients play major roles. These sectors are: energy and natural resources, financial institutions, healthcare, NORTH CAROLINA insurance, manufacturing, life sciences and pharmaceuticals, wealth management, public sector, real estate, WINSTON-SALEM (HQ): One West Fourth Street, NC retail and consumer, technology and transport. 27101 Tel: 336 721 3600 Fax: 336 721 3660 Through Lex Mundi, the world’s largest association of independent law firms, Womble Bond Dickinson is CHARLOTTE: Tel: 704 331 4900 Fax: 704 331 equipped to provide solutions anywhere in the world. The firm’s international work includes advising on 4955 business acquisitions and ventures, intellectual property, sales and distribution arrangements and dispute GREENSBORO: Tel: 336 574 8030 Fax: 336 574 resolution involving international arbitration, mediation and litigation. 4520 RALEIGH: Tel: 919 755 2100 Fax: 919 755 2150 RESEARCH TRIANGLE PARK: Tel: 919 484 2300 Main Areas of Practice: Fax: 919 484 2340 Litigation & Dispute Resolution: Real Estate: Other office locations: Atlanta; Baltimore; Boston; Charleston, Columbia and Greenville, South The firm’s national litigation practice offers deep The firm represents corporate end-users, Carolina; Charlottesville and Tysons Corner, Virginia; bench strength in complex commercial, mass tort developers, builders and lending institutions in the Houston, Texas; Los Angeles, Orange County and product liability, trade secrets, intellectual property, financing, acquisition, entitlement, development, Silicon Valley, California; Washington, DC; and securities and white collar defense matters and a leasing and disposition of their real property assets, Wilmington, Delaware. full suite of litigation support services through the including: assemblages and mixed-use develop- firm’s Case Management Facility and BullDox and ments; major office buildings and office parks; Medical and Scientific Solutions teams. shopping malls/centers; hotels, restaurants and Corporate Social Responsibility: hospitality; health care facilities; and multifamily. The firm takes its corporate social responsibility Banking & Finance: as seriously as the quality of its legal advice, and The firm represents domestic and international Diversity & Inclusion: it cares about the impact of its actions. Through financial institutions, borrowers, governmental Womble Bond Dickinson is committed to creating partnerships with charities, community projects entities and other providers and servicers of debt a diverse and inclusive environment within the and its own initiatives, it is determined to play a capital and financial services. This practice includes firm, its communities and the legal profession. strong role in creating better places to live, work multi-state, multi-lender and multi-currency Diversity and inclusion are integral to the firm’s and do business. The firm is actively involved in its secured and unsecured financing transactions; culture through recruitment, professional develop- communities to help its neighbors and to share its real estate finance; convertible debt; subordinated ment and retention efforts; internal education legal and business skills to benefit others. debt and mezzanine financings; tax-advantaged programs and speakers; and the creation of affinity financings; asset-based financings and public/pri- groups and an active diversity committee. vate debt offerings; financial institution formation; mergers and acquisitions; tax credit and regulatory The firm recognizes that in its pursuit of a diverse compliance issues; negotiating and structuring workforce and an inclusive environment, there is incentives; and public finance matters. strength in numbers. That’s why Womble Bond Dickinson partners with leading organizations Corporate & Securities: that promote diversity and inclusion, including: This practice includes mergers and acquisitions, Minority Corporate Counsel Association (MCCA); private equity and venture capital; securities Human Rights Campaign (HRC); National Asian offerings and securities regulation; fiduciary Pacific American Bar Association (NAPABA); obligations and rights of directors and officers; and The Council on Legal Education Opportunity company formation and syndication; and business (CLEO). contract negotiations.
Intellectual Property: As a firm, it supports diversity and inclusion The firm’s IP practice includes all aspects of domes- in multiple ways, including through an active tic and foreign intellectual property law, including: Diversity Committee; adoption of a firm-wide patent, trademark and copyright procurement, Inclusion Strategy; affinity groups, Women of counseling and litigation, trade secrets, IP licensing, Womble (WOW) and Womble Inclusion Network technology transfer, IP monetization, and data (WIN); the Womble Scholars Program; and security/privacy. proactive steps to increase recruitment, promotion and retention of diverse attorneys.
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