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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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Charles S. Verdin, IV

Charles S. Verdin, IV

Partner

Greenville ONE
2 W. Washington Street
Suite 400
Greenville, SC 29601
chuck.verdin@nelsonmullins.com

Chuck practices in the areas of taxation, estate planning, and corporate law. He is a certified public accountant as well as a certified specialist in estate planning and probate law, and taxation law.

Chuck practices in the areas of taxation, estate planning, and corporate law. He is a certified public accountant as well as a certified specialist in estate planning and probate law, and taxation law.

Charles S. Verdin, IV

Chuck practices in the areas of taxation, estate planning, and corporate law. He is a certified public accountant as well as a certified specialist in estate planning and probate law, and taxation law.

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.

Experience

  • Estate planning and planned giving
  • Complex trust and probate administration
  • Tax–exempt and nonprofit organizations
  • Acquisitions, reorganizations, and restructuring of business entities and tax aspects in connection with such transactions
  • Business succession planning
  • Franchising of businesses
  • Asset protection planning
  • Representation of businesses and individuals in regard to federal, state, and local tax controversies
  • Tax issues related to divorce, including the preparation of qualified domestic relations orders

Education

  • University of South Carolina, JD (1996)
    • Order of the Wig and Robe
    • Research Editor, Real Property, Probate and Trust Journal (1995-96)
  • Clemson University, BS, Financial Management, magna cum laude (1991)

Admissions

  • South Carolina
  • U.S. Tax Court
  • U.S. District Court for the District of South Carolina

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.

  • S.C. Commission on Continuing Legal Education and Specialization
  • Past Member, South Carolina Supreme Court Taxation Law Specialization Advisory Board
  • South Carolina Defense Trial Attorneys' Association
  • Greenville Estate Planning Study Group
  • South Carolina Probate Code Revision Committee
  • Greenville County Bar Association
  • South Carolina Bar
    • Chair, Probate, Estate Planning and Trust Section Council (2017)
    • Tax Law Section
  • American Bar Association
    • Real Property, Probate, and Trust Section
    • Tax Section
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