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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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C. Craig Eller

C. Craig Eller

Partner

360 S. Rosemary Avenue
Suite 1410
West Palm Beach, FL 33401
craig.eller@nelsonmullins.com

Craig advises clients on reorganization and bankruptcy strategies. His client base includes national financial institutions, asset managers, portfolio managers, international shipping companies, motor vehicle manufacturers, and technology companies.

Craig has more than 30 years of experience in business reorganization, litigation, intellectual property, regulatory compliance, real estate acquisition, employment litigation, class actions, foreclosure, bankruptcy, estates, and contractual...

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Craig advises clients on reorganization and bankruptcy strategies. His client base includes national financial institutions, asset managers, portfolio managers, international shipping companies, motor vehicle manufacturers, and technology companies.

Craig has more than 30 years of experience in business reorganization, litigation, intellectual property, regulatory compliance, real estate acquisition, employment litigation, class actions, foreclosure, bankruptcy, estates, and contractual disputes.

He is Board Certified in Business Litigation Law. He is also Board Certified in Business Bankruptcy Law by the American Board of Certification.

C. Craig Eller

disputes.

He is Board Certified in Business Litigation Law. He is also Board Certified in Business Bankruptcy Law by the American Board of Certification.

Craig advises clients on reorganization and bankruptcy strategies. His client base includes national financial institutions, asset managers, portfolio managers, international shipping companies, motor vehicle manufacturers, and technology companies.

Craig has more than 30 years of experience in business reorganization, litigation, intellectual property, regulatory compliance, real estate acquisition, employment litigation, class actions, foreclosure, bankruptcy, estates, and contractual... disputes.

He is Board Certified in Business Litigation Law. He is also Board Certified in Business Bankruptcy Law by the American Board of Certification.

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

  • Has represented institutional and non–institutional lenders in connection with the resolution of diverse commercial and residential portfolios 
  • Works with institutional lenders, guiding them toward resolutions for troubled loans and complex workouts, including special asset needs such as reorganization in bankruptcy, forbearance agreements, short–sales, and deed–in–lieu of foreclosure agreements

Previous Professional Experience

  • General Counsel and Vice President of Administration, Florida– based import company
    • Responsible for patent and trademark filings, administrative compliance, the sale of corporate securities, product liability loss mitigation, contract review, litigation and human resource matters

Education

  • University of North Carolina School of Law, JD, with honors (1988)
  • Wake Forest University, BA, magna cum laude (1985)

Admissions

  • Florida
  • U.S. Court of Appeals for the Eleventh Circuit
  • U.S. District Court for the Southern District of Florida
  • U.S. District Court for the Middle District of Florida
  • U.S. District Court for the Northern District of 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, American Bankruptcy Institute
  • Member, Bankruptcy Bar Association for the Southern District of Florida
  • Member, The Florida Bar
    • Business Law Section
    • Grievance Committee
  • Has lectured for the National Business Institute on Creditors’ Rights and Collections
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