Successfully defended a financial institution against claims from Ponzi-scheme victims alleging $20 million in damages based on the bank's failure to implement and enforce anti-money laundering procedures and comply with the Bank Secrecy Act.
Successfully defended a hospital company in a $35 million breach of contract dispute.
Successfully represented environmental protection consulting business before the board that registers professionals qualified to work in their field. Three employees working under a multi-million dollar contract received complaints for practicing without a license. Persuasive letters from Baker Donelson convinced the board to extend a statutory exemption for federal employees to our clients