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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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Joe B. Cox

Joe B. Cox

Partner

American Momentum Bank Center
8625 Tamiami Trail North
Suite 202
Naples, FL 34108
joe.cox@nelsonmullins.com

Joe is a nationally recognized lawyer with four decades of experience advising individuals and families in estate planning, insurance, trusts, and tax.

Joe was named by Worth Magazine as “One of the Top 100 Attorneys in the Nation.” He was also selected by Florida Trend Magazine as “One of the Top 1.6% of Lawyers in Florida,”...

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Joe is a nationally recognized lawyer with four decades of experience advising individuals and families in estate planning, insurance, trusts, and tax.

Joe was named by Worth Magazine as “One of the Top 100 Attorneys in the Nation.” He was also selected by Florida Trend Magazine as “One of the Top 1.6% of Lawyers in Florida,” and “One of the Top 34 Wills, Trusts, & Estate Planning Lawyers.” Joe frequently speaks and writes on tax planning topics such as income taxes, insurance trusts, irrevocable trusts, and offshore asset protection trusts.

Active in the business and civic communities of Naples, Joe has been involved with Beasley Broadcasting Group, Naples Community Hospital, Community Foundation of Collier County, YMCA of Collier County, Community School of Naples, Alzheimer’s Association, Forum Club of Southwest Florida and Senior Friendship Centers.

Joe B. Cox

and “One of the Top 34 Wills, Trusts, & Estate Planning Lawyers.” Joe frequently speaks and writes on tax planning topics such as income taxes, insurance trusts, irrevocable trusts, and offshore asset protection trusts.

Active in the business and civic communities of Naples, Joe has been involved with Beasley Broadcasting Group, Naples Community Hospital, Community Foundation of Collier County, YMCA of Collier County, Community School of Naples, Alzheimer’s Association, Forum Club of Southwest Florida and Senior Friendship Centers.

Joe is a nationally recognized lawyer with four decades of experience advising individuals and families in estate planning, insurance, trusts, and tax.

Joe was named by Worth Magazine as “One of the Top 100 Attorneys in the Nation.” He was also selected by Florida Trend Magazine as “One of the Top 1.6% of Lawyers in Florida,”... and “One of the Top 34 Wills, Trusts, & Estate Planning Lawyers.” Joe frequently speaks and writes on tax planning topics such as income taxes, insurance trusts, irrevocable trusts, and offshore asset protection trusts.

Active in the business and civic communities of Naples, Joe has been involved with Beasley Broadcasting Group, Naples Community Hospital, Community Foundation of Collier County, YMCA of Collier County, Community School of Naples, Alzheimer’s Association, Forum Club of Southwest Florida and Senior Friendship Centers.

Education

  • University of Miami School of Law, LLM, Estate Planning (1976)
  • Oklahoma State University, BA, Political Science (1963)

Admissions

  • Florida
  • Oklahoma
  • U.S. Court of Appeals for the Federal Circuit
  • U.S. Tax Court

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.

  • Fellow, American College of the Trust and Estate Counsel
  • American Bar Association, Member
  • Florida Bar Association, Member
  • Collier County Bar Association,  Member
  • Community Foundation of Collier County, Member
  • YMCA of Collier County, Member
  • Community School of Naples, Member
  • Naples Community Hospital, Member
  • Alzheimer’s Association, Member
  • Forum Club, Member
  • Senior Friendship Centers, Inc., Member
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