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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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Susan W. Davis

Susan W. Davis

Partner

One Financial Center
Suite 3500
Boston, MA 02111
susan.davis@nelsonmullins.com

Susan practices commercial real estate law and represents owners and investors in complex real estate transactions involving all types of commercial real estate properties, including acquisitions, financings, sales, and joint ventures. She has extensive experience in multi-family housing and office properties. A core of Susan’s practice is representing landlords and tenants in commercial real estate leasing...

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Susan practices commercial real estate law and represents owners and investors in complex real estate transactions involving all types of commercial real estate properties, including acquisitions, financings, sales, and joint ventures. She has extensive experience in multi-family housing and office properties. A core of Susan’s practice is representing landlords and tenants in commercial real estate leasing matters, including the leasing of office, retail, and industrial facilities.

Susan W. Davis

matters, including the leasing of office, retail, and industrial facilities.

Susan practices commercial real estate law and represents owners and investors in complex real estate transactions involving all types of commercial real estate properties, including acquisitions, financings, sales, and joint ventures. She has extensive experience in multi-family housing and office properties. A core of Susan’s practice is representing landlords and tenants in commercial real estate leasing... matters, including the leasing of office, retail, and industrial facilities.

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.

Representative Transactions

  • Has represented real estate investment firm in the acquisition of multi-family properties, including recent acquisitions and financings of properties in Massachusetts, New Hampshire, Maine, Rhode Island and New York
  • Has represented real estate firm in the acquisition, disposition, financing and leasing of office and industrial properties throughout Massachusetts, including joint venture transactions
  • Has represented several owners of downtown Boston and suburban office, industrial and retail buildings in the leasing of such properties as well as financing transactions
  • Drafted complex reciprocal easement agreements for a variety of commercial real estate projects, including mixed use developments
  • Has represented landlords and tenants in restaurant leases
  • Represented a company in the acquisition, development and construction financing of its new manufacturing facility in Boston

Education

  • Boston University School of Law, JD (1987)
  • College of the Holy Cross, BA (1983)

Admissions

  • Massachusetts

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.

  • The Best Lawyers in America®, Real Estate Law (2022)
  • CREW Boston's 2017 Professional Service Award recognizing Susan as one of the leading female commercial real estate attorneys within the Greater Boston region and acknowledging that Susan’s commitment to service, organization and collaboration has resulted in her providing the highest level of professional guidance to her clients.
  • Member, CREW Boston
  • Founder, Suburban Professional  Women's Network
  • American Bar Association
  • Massachusetts Bar Association
  • Women's Bar Association
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