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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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David Itskovich

David Itskovich

Partner

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

David has represented both regional and national clients in commercial real estate transactions involving the acquisition, disposition, financing, development, and leasing of general and medical office buildings, multifamily apartments complexes, retail shopping centers, and mixed–use developments.

David has represented both regional and national clients in commercial real estate transactions involving the acquisition, disposition, financing, development, and leasing of general and medical office buildings, multifamily apartments complexes, retail shopping centers, and mixed–use developments.

David Itskovich

David has represented both regional and national clients in commercial real estate transactions involving the acquisition, disposition, financing, development, and leasing of general and medical office buildings, multifamily apartments complexes, retail shopping centers, and mixed–use developments.

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

  • Represented an institutional client in the purchase of a large multi–family residential portfolio, valued at approximately $5.4 billion. The purchase included 72 apartment projects across 5 states, with 30 of the properties located in South Florida. Served as Florida counsel, providing assistance to review the title, survey, and zoning.
  • Represented an institutional client in the purchase of 78 properties consisting of 24,000 apartment units across the United States, valued at approximately $2.9 billion. Served as Florida counsel for the purposes of reviewing title, surveying, and zoning; and drafting of the opinion letter for financing.
  • Represented an institutional client on the closing of 6 office buildings valued at approximately at $151.1 million.
  • Represented an institutional client in the purchase of a large affordable housing portfolio, with a total deal value of $600 million. The transaction closed in multiple tranches to account for regulatory approvals.
  • Represented an institutional client with the purchase of two office buildings located on Florida’s West Coast Valued as Approximately $143.1 million
  • Primarily responsible for drafting and negotiating leases in connection with approximately 6,000,000 square feet of office and retail space.

Previous Professional Experience

  • Member of the Biological Warfare Group at the United Nations Monitoring, Verification, and Inspection Commission (UNMOVIC)
    • Coordinated and participated in several training courses dedicated to the disarmament and monitoring of Iraq for international weapons inspectors. Served as the point person between the government and the biological group

Internships

  • Intern, Palm Beach County Office of the Public Defender
  • Intern, The Dutko Group, Washington, D.C. lobbying firm 

Languages

  • Russian

Education

  • University of Miami School of Law, JD (2004)
  • New York University, BA, Russian and Slavic Studies, cum laude (1999)

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, The Florida Bar
  • Member, The Florida Bar Seventeenth Circuit Grievance Committee “J”
  • Leadership of Fort Lauderdale Program, Class XVI, Greater Fort Lauderdale Chamber of Commerce
  • Member, Parks, Recreation and Beaches Advisory Board for Fort Lauderdale
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