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Idea Exchange
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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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Daniel J. Fritze
Partner
Meridian
1320 Main Street
17th Floor
Columbia, SC 29201
1320 Main Street
17th Floor
Columbia, SC 29201
dan.fritze@nelsonmullins.com
Dan practices in the areas of corporate, finance, mergers & acquisitions, and securities law. He has experience with mergers and acquisitions, corporate formation and governance issues, joint ventures, private placements, and commercial and supply contracts. Dan’s prior experience as a CPA allows him to provide financial insight on corporate transactions.
Dan practices in the areas of corporate, finance, mergers & acquisitions, and securities law. He has experience with mergers and acquisitions, corporate formation and governance issues, joint ventures, private placements, and commercial and supply contracts. Dan’s prior experience as a CPA allows him to provide financial insight on corporate transactions.
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
- Practiced as a certified public accountant
- Former member of the South Carolina Association of Certified Public Accountants
Educational Activities
- Wake Forest University School of Law
- Phi Delta Phi
Education
-
Wake Forest University School of Law,
JD
(1991)
- Symposium editor of the Wake Forest University Law Review
- Moot Court Board
- Wofford College, BA, Accounting, magna cum laude (1984)
Admissions
- South Carolina
Practice Areas
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
- Practiced as a certified public accountant
- Former member of the South Carolina Association of Certified Public Accountants
Educational Activities
- Wake Forest University School of Law
- Phi Delta Phi
Articles & Speeches
Recognitions
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.
- Chambers USA: America's Leading Lawyers for Business, Corporate/M&A - South Carolina (2005–2021)
- The Best Lawyers in America®, Corporate Law, Mergers & Acquisitions Law, Securities/Capital Markets Law, Securities Regulation, Corporate Governance Law (2008–2022)
- The Best Lawyers in America® Lawyer of the Year, Columbia, S.C., Securities Regulation (2022)
- The Best Lawyers in America® Lawyer of the Year, Columbia, S.C., Corporate Law (2020)
- The Best Lawyers in America® Lawyer of the Year, Columbia, S.C., Securities/Capital Markets Law (2014, 2017)
- The Best Lawyers in America® Lawyer of the Year, Columbia, S.C., Mergers and Acquisitions (2016)
- Columbia Business Monthly "Legal Elite," Corporate Law (2015, 2016), Corporate Law - Mergers and Acquisitions (2020)
- South Carolina Pro Bono Lawyer of the Year (2001)
Professional Activities
- American Bar Association
- South Carolina Bar
- Richland Bar Association
Leadership
- Chairman of the Corporate, Banking and Securities Law Section of the South Carolina Bar (2002–2003)
Dan practices in the areas of corporate, finance, mergers & acquisitions, and securities law. He has experience with mergers and acquisitions, corporate formation and governance issues, joint ventures, private placements, and commercial and supply contracts. Dan’s prior experience as a CPA allows him to provide financial insight on corporate transactions.
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
- Practiced as a certified public accountant
- Former member of the South Carolina Association of Certified Public Accountants
Educational Activities
- Wake Forest University School of Law
- Phi Delta Phi
Education
-
Wake Forest University School of Law,
JD
(1991)
- Symposium editor of the Wake Forest University Law Review
- Moot Court Board
- Wofford College, BA, Accounting, magna cum laude (1984)
Admissions
- South Carolina
Practice Areas
- Corporate Governance
- General Counsel Services
- Mergers & Acquisitions
- Motor Vehicle Manufacturers & Distributors
- Outsourcing & Digital Transformation
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.
- Chambers USA: America's Leading Lawyers for Business, Corporate/M&A - South Carolina (2005–2021)
- The Best Lawyers in America®, Corporate Law, Mergers & Acquisitions Law, Securities/Capital Markets Law, Securities Regulation, Corporate Governance Law (2008–2022)
- The Best Lawyers in America® Lawyer of the Year, Columbia, S.C., Securities Regulation (2022)
- The Best Lawyers in America® Lawyer of the Year, Columbia, S.C., Corporate Law (2020)
- The Best Lawyers in America® Lawyer of the Year, Columbia, S.C., Securities/Capital Markets Law (2014, 2017)
- The Best Lawyers in America® Lawyer of the Year, Columbia, S.C., Mergers and Acquisitions (2016)
- Columbia Business Monthly "Legal Elite," Corporate Law (2015, 2016), Corporate Law - Mergers and Acquisitions (2020)
- South Carolina Pro Bono Lawyer of the Year (2001)
- American Bar Association
- South Carolina Bar
- Richland Bar Association
- Chairman of the Corporate, Banking and Securities Law Section of the South Carolina Bar (2002–2003)
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