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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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Gary Itskovich

Gary Itskovich

Partner

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

Gary focuses his practice on commercial real estate transactions involving acquisition, disposition, financing, and development of commercial and residential real estate projects, including apartment projects, office buildings, student housing, and shopping centers. He regularly represents three of the top 25 developers, as ranked by National Multifamily Housing Council (NMHC) in 2018. Gary also has experience in representing...

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Gary focuses his practice on commercial real estate transactions involving acquisition, disposition, financing, and development of commercial and residential real estate projects, including apartment projects, office buildings, student housing, and shopping centers. He regularly represents three of the top 25 developers, as ranked by National Multifamily Housing Council (NMHC) in 2018. Gary also has experience in representing landlords and tenants in the leasing of office buildings, retail shopping centers, and mixed–use developments.

Gary Itskovich

landlords and tenants in the leasing of office buildings, retail shopping centers, and mixed–use developments.

Gary focuses his practice on commercial real estate transactions involving acquisition, disposition, financing, and development of commercial and residential real estate projects, including apartment projects, office buildings, student housing, and shopping centers. He regularly represents three of the top 25 developers, as ranked by National Multifamily Housing Council (NMHC) in 2018. Gary also has experience in representing... landlords and tenants in the leasing of office buildings, 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 numerous developers in the acquisition, financing (construction and term loan), stabilization, and disposition of their multifamily developments throughout the United States
  • Drafted and negotiated office and retail space leases

Previous Professional Experience

  • In–house counsel to a private equity firm that acquired non–performing mortgage loans and real estate assets, focusing on acquisition, diligence, directed case resolution strategy, as well as special asset needs, including loan modifications, short–sales, and deed–in–lieu of foreclosure agreements.

Internships

  • Intern, Broward County Office of the Public Defender
  • Intern, Senator Charles Schumer

Educational Activities

  • Nova Southeastern University Shepard Broad Law Center
    • Phi Alpha Delta Law Fraternity 

Languages

  • Russian

Education

  • Nova Southeastern University Shepard Broad College of Law, JD
    • Pro Bono Award
  • Johns Hopkins University, BA, International Relations and Russian Studies

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, Real Property, Probate & Trust Law Section
  • Member, NAIOP Commercial Real Estate Development Association
  • 27th Class of the Greater Fort Lauderdale Chamber of Commerce’s Leadership Fort Lauderdale Program
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