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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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Carl V. Romano

Carl V. Romano

Partner

Lynn Financial Center
1905 NW Corporate Blvd
Suite 310
Boca Raton, FL 33431
carl.romano@nelsonmullins.com

Carl has experience with commercial real estate loan transactions, including construction and conduit loans. He has also assisted clients with commercial leases, as well as the acquisition and development of properties.

Carl has experience with commercial real estate loan transactions, including construction and conduit loans. He has also assisted clients with commercial leases, as well as the acquisition and development of properties.

Carl V. Romano

Carl has experience with commercial real estate loan transactions, including construction and conduit loans. He has also assisted clients with commercial leases, as well as the acquisition and development of properties.

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.

  • Represented institutional lenders in connection with real estate secured, asset–based and corporate lending facilities, including, without limitation, lines of credit (revolving, non–revolving), term facilities, acquisition, development and construction financing and conduit (securitized) transactions
  • Represented shopping center and mall developers in connection with the leasing of shopping centers and mall properties on a national basis, including Puerto Rico
  • Represented a national medical company in connection with its office and facility leases throughout the United States

Education

  • University of Florida Levin College of Law, JD, summa cum laude (1993)
    • Order of the Coif
  • Virginia Military Institute, BA, History and French (1984)

Admissions

  • Florida

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.

  • Member, Virginia Military Institute Attorney Association
  • Board of Directors, Chamber of Commerce of the Palm Beaches
  • Member, Jupiter–Tequesta Athletic Association
  • Captain, United States Marine Corps
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