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FINANCIAL SERVICES COMPANY
SUBSCRIPTION LEGAL PLANS:

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Basic

Business Plan

$4,750 Single Annual Payment, or

$450 per month

Includes:

  • 10 Billable Hours Per Month

  • Rollover any unused hours from the previous month's 10 billable hours to the next month (new month's hours are first used, cannot roll any unused hours a second time).

  • Maximum of three separate legal issues per month.  

  • Currently no more than ten (10) employees

Basic-Plus Business Plan

$9,000 Single Annual Payment, or

$850 per month

Includes:

  • 20 Billable Hours Per Month

  • Rollover any unused hours from the previous month's 20 billable hours to the next two months (new month's hours are first used, cannot roll any unused hours a third time).

  • Maximum of five separate legal issues per month.  

  • Currently no more then twenty (20) employees

Complete Business Plan

$17,000 Single Annual Payment, or

$1,600 per month

Includes:

  • 40 Billable Hours Per Month

  • Rollover any unused hours from the previous month's 20 billable hours to the next four months (new month's hours are first used, cannot roll any unused hours a sixth time).

  • Maximum of ten separate legal issues per month.  

  • Currently no more than fifty (50) employees.

Legal Services for Financial Services Companies:

  • Complete Corporate Legal Services

  • Administrative Law Support

  • Arbitration Proceedings Assistance

  • Business Contract Consulting

  • Business Contract Drafting

  • Business Contract Review

  • Bankruptcy Filings

  • Business Filings

  • Capital Markets Consultation 

  • Civil Litigation Support Services

  • Commercial / Business Insurance Review & Advisory 

  • Commercial Real Estate Agreements

  • Buy, Sell, Rent, & Lease​

  • Construction Law

  • Data Privacy & Cybersecurity Consultation

  • Debt Collection

  • Deed Services

  • Document Creation & Document Review

  • Immigration (sponsorships)

  • Intellectual Property - Copyright

  • Intellectual Property - Patent

  • Intellectual Property - Trademark

  • International Subsidiary Formation

  • Labor & Employment 

  • Litigation Support Services

  • Mediation of Legal Disputes

  • Mergers & Acquistions (dependent on deal size)

  • Real Estate

  • Secured Lending (not an agreement to broker loans)

  • Securities & Blue-Sky Compliance

  • Special Purpose Entity & Other Strategic Venture Formation & Structuring

  • Strategic Business Plan Development & Assessment

  • Equity Offerings – Private Placements & Public Offerings

  • Debt Offerings – Private Placements & Public Offerings

  • Anti-money laundering and sanctions compliance

  • Claims based on fraud and aiding and abetting liability

  • Consumer claims involving fees, charges, and payment processing

Legal Services for Financial Services Companies (continued):​​

  • Fair Credit Billing Act (FCBA) violations

  • Fair Credit Reporting Act (FCRA) violations

  • False Claims Act (FCA) investigations and litigation

  • Fair Debt Collection Practices Act (FDCPA) and other improper collection practices claims

  • Government investigations

  • Ponzi and other fraud schemes

  • Real Estate Settlement Procedures Act (RESPA) claims

  • Truth-in-Lending claims

  • Unfair or deceptive acts or practices

  • Uniform Commercial Code disputes

  • User agreements and related disputes

  • Specialty: Alternatives

  • Specialty: Asset Finance & Leasing Companies

  • Specialty: Broker Dealers

  • Specialty: Capital Markets

  • Specialty: Commercial Banks

  • Specialty: Commodities

  • Specialty: Consumer Banking & Lending

  • Specialty: Corporate Trusts

  • Specialty: Credit Card Companies

  • Specialty: Derivatives

  • Specialty: Digital Banking

  • Specialty: Family Offices

  • Specialty: Hedge Funds

  • Specialty: Insurance Companies

  • Specialty: Investment Advisors

  • Specialty: Investment Banks

  • Specialty: Leveraged Finance Companies

  • Specialty: Market Makers

  • Specialty: Mortgage Lenders

  • Specialty: REITS

  • Specialty: Structured Finance & Securitization

  • Specialty: Venture Capital

  • Much More….

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