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November 16, 2021

7 Due Diligence Issues to Avoid False Claims Act Lawsuits

Nelson Mullins partners Jennifer Malinovsky and Ed White join Alice Harris, an attorney with Nexsen Pruet, to go over the key compliance areas to look for in due diligence. 

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Brandon S. Neuman

Brandon S. Neuman

Partner

GlenLake One
4140 Parklake Avenue
Suite 200
Raleigh, NC 27612
Pacific Gateway
19191 South Vermont Avenue
Suite 900
Torrance, CA 90502
brandon.neuman@nelsonmullins.com
+ Other Locations

Brandon focuses his practice on advising businesses and individuals on complex issues, ranging from strategic and risk management advice, crises management, regulatory and internal investigations, through high–stakes litigation. He counsels clients on all aspects of business operations, regulatory compliance, complex commercial litigation, and solutions to avoid litigation. Brandon regularly serves as outside general counsel for...

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Brandon focuses his practice on advising businesses and individuals on complex issues, ranging from strategic and risk management advice, crises management, regulatory and internal investigations, through high–stakes litigation. He counsels clients on all aspects of business operations, regulatory compliance, complex commercial litigation, and solutions to avoid litigation. Brandon regularly serves as outside general counsel for client institutions and businesses, where he manages a wide variety of legal matters such as internal investigations, audits, regulatory examinations, and other industry–specific matters. He also has extensive litigation experience representing clients in state and federal courts, including the North Carolina Business Court, and arbitrations throughout the country. He has successfully handled complex commercial litigation, class actions, contract disputes, employment matters, and other various technological issues facing businesses and individuals. Brandon’s clients include financial institutions, broker–dealers, investment advisors, and other industry members.

Brandon S. Neuman

client institutions and businesses, where he manages a wide variety of legal matters such as internal investigations, audits, regulatory examinations, and other industry–specific matters. He also has extensive litigation experience representing clients in state and federal courts, including the North Carolina Business Court, and arbitrations throughout the country. He has successfully handled complex commercial litigation, class actions, contract disputes, employment matters, and other various technological issues facing businesses and individuals. Brandon’s clients include financial institutions, broker–dealers, investment advisors, and other industry members.

Brandon focuses his practice on advising businesses and individuals on complex issues, ranging from strategic and risk management advice, crises management, regulatory and internal investigations, through high–stakes litigation. He counsels clients on all aspects of business operations, regulatory compliance, complex commercial litigation, and solutions to avoid litigation. Brandon regularly serves as outside general counsel for... client institutions and businesses, where he manages a wide variety of legal matters such as internal investigations, audits, regulatory examinations, and other industry–specific matters. He also has extensive litigation experience representing clients in state and federal courts, including the North Carolina Business Court, and arbitrations throughout the country. He has successfully handled complex commercial litigation, class actions, contract disputes, employment matters, and other various technological issues facing businesses and individuals. Brandon’s clients include financial institutions, broker–dealers, investment advisors, and other industry members.

Experience

Following is a selected sampling of matters and is provided for informational purposes only. Past success does not indicate the likelihood of success in any future matter.

Previous Professional Experience

  • Partner, Raleigh–based law firm
  • In–house, Fortune 500 Company, San Diego, Calif. 
    • Provided strategic business advice and managed various complex litigation matters
  • Associate, national law firm 
    • Handled cases involving complex commercial and business litigation
  • Appointed to N.C. Banking Commission (2013–2017)
    • Former Chair, North Carolina Banking Rules Subcommittee 
    • Former Member, Virtual Currency Advisory Subcommittee

Education

  • California Western School of Law, JD
  • Arizona State University, BA, Political Science
  • Bank Directors College, University of North Carolina Center for Banking and Finance

Admissions

  • California
  • North Carolina
  • U.S. District Court for the Eastern District of North Carolina
  • U.S. District Court for the Middle District of North Carolina
  • U.S. District Court for the Western District of North Carolina
  • U.S. District Court for the Central District of California
  • U.S. District Court for the Southern District of California
  • U.S. District Court for the Northern District of California
  • U.S. District Court for the Eastern District of California
  • U.S. Bankruptcy Court for the Middle District of North Carolina
  • U.S. Court of Appeals for the Fourth Circuit
  • U.S. Court of Appeals for the Ninth Circuit

Practice Areas

Industries

The bar rules of some states require that the standards for an attorney's inclusion in certain public accolades or recognitions be provided. When such accolades or recognitions are listed, a hyperlink is provided that leads to a description of the respective selection methodology.

  • North Carolina Bankers Association
  • North Carolina Bar Association
  • California Bar Association
  • Greater Raleigh Chamber of Commerce 
    • Former member, Young Professionals Network
    • Former member, Board of Advisors 
       
  • Leadership Raleigh Class of 2010
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