Bill has practiced law for over 40 years in the areas of taxation, business, estates, and white collar criminal defense. He has been recognized by Chambers USA and Best Lawyers in America®.
Very favorably resolved substantial corporate opportunity litigation on behalf of minority shareholder plaintiff.
Represented individual before IRS and FBI accused of “structuring” bank deposits so as to avoid currency transaction reporting requirements: no indictment, charges dismissed.
Represented two former HealthSouth executives (not Mr. Scrushy) who were indicted separately, one of whom was acquitted on all counts after a month-long jury trial; the other’s indictment was dismissed with prejudice.
Represented multiple bank officials targeted by Office of Comptroller of the Currency and U. S. Justice Department. All cases closed without indictment.
Represented brokers before S.E.C., FINRA and FBI, and conducted Sarbanes-Oxley corporate internal investigation for public Fortune 500 corporation.