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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 S. Rosen

Carl S. Rosen

Partner

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

Carl’s practice primarily focuses on probate, asset protection, business planning, and estate and family “generational” planning for a wide array of affluent individuals and their businesses.

His broad range of experience in this very personal and confidential area of law is evident in the work he does for clients, including providing tax advice for individuals and...

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Carl’s practice primarily focuses on probate, asset protection, business planning, and estate and family “generational” planning for a wide array of affluent individuals and their businesses.

His broad range of experience in this very personal and confidential area of law is evident in the work he does for clients, including providing tax advice for individuals and business owners.

A number of articles authored by Carl have been published in journals, newsletters, magazines, and newspapers, including the South Florida Business Journal.

Carl S. Rosen

business owners.

A number of articles authored by Carl have been published in journals, newsletters, magazines, and newspapers, including the South Florida Business Journal.

Carl’s practice primarily focuses on probate, asset protection, business planning, and estate and family “generational” planning for a wide array of affluent individuals and their businesses.

His broad range of experience in this very personal and confidential area of law is evident in the work he does for clients, including providing tax advice for individuals and... business owners.

A number of articles authored by Carl have been published in journals, newsletters, magazines, and newspapers, including the South Florida Business Journal.

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

  • Senior Tax Accountant with KPMG in Fort Lauderdale

Education

  • University of Miami School of Law, LLM, Estate Planning (1998)
  • University of Florida Levin College of Law, JD, cum laude (1995)
  • University of Maryland, BS, summa cum laude (1989)

Admissions

  • Florida

Practice Areas

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, The Florida Bar
  • Member, Greater Boca Raton Estate Planning Council
  • Member, FAU Professional Advisory Committee
  • Former Certified Public Accountant, Florida Board of Accountancy
  • Former Certified Public Accountant, Maryland Board of Public Accountancy
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