Compliance Lawyers for Arvada, Colorado

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Meet some of our Arvada Compliance Lawyers

David D. - Compliance Lawyer in Arvada, Colorado
View David
5.0 (4)
Member Since:
August 8, 2023

David D.

Director
Free Consultation
Denver, Colorado
13 Yrs Experience
Licensed in CO
University of Denver, Sturm College of Law

Experienced in-house attorney with focus on acquisitions, divestitures, general corporate matters and litigation support.

Recent  ContractsCounsel Client  Review:
5.0

"Not many lawyers I trust.. David is the exception. I've worked with several lawyers over the past 60 years and David is one of the best. One of the few lawyers, in whose hands, I'm comfortable putting my financial life in. Thank you........Alan Todd"

Angela S. - Compliance Lawyer in Arvada, Colorado
View Angela
5.0 (1)
Member Since:
February 12, 2025

Angela S.

Founding Atttorney
Free Consultation
Denver, Colorado
24 Yrs Experience
Licensed in CO NY
Georgetown University Law Center

Business law attorney with over 20 years of experience in contracts, entity formation and risk management

Recent  ContractsCounsel Client  Review:
5.0

"I hired Angela for a Demand Letter project in an attempt to recover a security deposit. She's very knowledgeable about Real Estate law & was empathetic about my situation. Having to hire an attorney for any case, whether simple or complex, can be daunting. That being said, Angela is very personable & addressed all my questions & concerns which put my mind at ease. I'd highly recommend Angela for any legal needs if you require a reliable attorney"

Zachariah C. - Compliance Lawyer in Arvada, Colorado
View Zachariah
5.0 (16)
Member Since:
July 28, 2025

Zachariah C.

Business Lawyer
Free Consultation
Colorado Springs, CO
5 Yrs Experience
Licensed in CO
Liberty University School of Law

Colorado Springs attorney and entrepreneur dedicated to democratizing access to high quality legal solutions through the transformative power of Artificial Intelligence.

Recent  ContractsCounsel Client  Review:
5.0

"In addition to drafting the agreement that I requested, Zachariah also explained the best process for getting the agreement signed in order to make sure that it would stand up to challenge."

Patrick O. - Compliance Lawyer in Arvada, Colorado
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5.0 (6)
Member Since:
August 25, 2025

Patrick O.

Specialist for Business & Real Estate
Boulder CO
25 Yrs Experience
Licensed in CO
U. of Colorado Boulder, J.D. Law

20+ years as both a business executive and also an attorney, I create practical business solutions for legal issues. See Reviews: https://drive.google.com/drive/folders/1EZ4MMM5Tc0hrfwtgl0TN5G7j0QcfYA4q

Recent  ContractsCounsel Client  Review:
5.0

"Was able to answer questions and provide guidance in an effective manner, thanks Patrick!"

Odini G. - Compliance Lawyer in Arvada, Colorado
View Odini
4.9 (7)
Member Since:
August 7, 2024

Odini G.

Attorney
Free Consultation
Aspen
19 Yrs Experience
Licensed in CO GA, NY
Emory University School of Law

I am an accomplished attorney with more than 19 years of experience and extensive expertise in business negotiations, commercial contracts, and technology transactions. With a proven track record of providing strategic legal advice and delivering exceptional results, I have successfully assisted numerous clients in drafting, reviewing, and negotiating various business arrangements. My experience encompasses a wide range of areas, including intellectual property, data privacy and security, SaaS agreements, and software licenses. I co-founded a reputable general corporate law firm with three offices in Aspen, Atlanta, and New York. As a partner and attorney, I represented diverse clients, including start-ups, public corporations, investors, financial institutions, educational institutions, and non-profit entities. With a focus on delivering comprehensive legal solutions, I provided general counsel, expert dispute resolution, efficient litigation management, and skillful contract drafting and negotiations for businesses across industries.

Recent  ContractsCounsel Client  Review:
5.0

"Supremely responsive and works surprisingly quickly. Strongly recommend!"

James N. - Compliance Lawyer in Arvada, Colorado
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Member Since:
July 27, 2023

James N.

Owner-Attorney
Free Consultation
Colorado, New Mexico, Missouri
14 Yrs Experience
Licensed in CO NM
University of Missouri - Kansas City School of Law

I'm a Chicago native and Kansas City transplant that has made regulatory compliance and civil administrative litigation for heavily regulated industries my niche for the past decade.

Shane S. - Compliance Lawyer in Arvada, Colorado
View Shane
Member Since:
August 3, 2023

Shane S.

Real Estate/Transactional Lawyer
Free Consultation
Denver, CO
16 Yrs Experience
Licensed in CO
Brigham Young University

I have 13+ years of experience as a real estate, construction, and general transactional lawyer focused on drafting and negotiating commercial leases, purchase and sale agreements, contractor and design professional agreements, etc.

Ashley M. - Compliance Lawyer in Arvada, Colorado
View Ashley
Member Since:
August 16, 2023

Ashley M.

Trial Attorney
Free Consultation
Denver, CO
3 Yrs Experience
Licensed in CO
University of Miami

Trial attorney. Specializing in drafting and arguing complex criminal pretrial and contemporaneous motions. Former Public Defender. Cum Laude graduate of the University of Miami School of Law. Research assistant for multiple professors in the areas of Title IX defense, post-conviction litigation, reproductive healthcare rights, and the constitutionality of affirmative defenses. Trial Team Captain, Pro-Bono Challenge award recipient, Litigation Skills Book Award and Scholarship recipient, HOPE Public Interest Scholarship recipient. Cum Laude graduate of New York University with a focus on classical theatre text and performance.

Ryan C. - Compliance Lawyer in Arvada, Colorado
View Ryan
Member Since:
August 26, 2023

Ryan C.

Founder & Managing Attorney
Free Consultation
Denver, Colorado
19 Yrs Experience
Licensed in CO
University of California, Davis

Ryan Clement, the Principal Attorney at Business and Technology Legal Group (www.businessandtechlawyers.com), has been a Colorado licensed attorney for almost 20 years and has extensive experience in all matters related to corporate law, software and technology law, intellectual property, data privacy and security, business startups/formation, commercial transactional matters, general business counsel, compliance, and litigation. Ryan graduated with high honors from the University of California, Santa Barbara before attending the University of California, Davis School of Law and graduating in 2004. Post-law school, he completed an esteemed two-year judicial clerkship at the Second Judicial District Court of Nevada. In 2007, Ryan Clement became a licensed attorney in private practice, working at several prestigious law firms before forming and operating his own successful law firm in 2012 at the age of only 31. This keen business acumen and entrepreneurial drive was the impetus behind Ryan’s desire to practice business and technology law, ultimately forming the foundation of Business and Technology Legal Group. In addition to his top-tier legal credentials, Ryan also holds a Master of Business Administration (MBA) degree from the University of Colorado, Denver, and has over a decade of experience working in the software industry at Fortune 500 and publicly traded companies. This vast experience in the technology and software sector, combined with his many years as an attorney provides the intersection of legal, technical, and business skill sets that sets Ryan apart from the crowd of business and technology attorneys in the market.

Torrey L. - Compliance Lawyer in Arvada, Colorado
View Torrey
Member Since:
September 11, 2023

Torrey L.

Attorney
Free Consultation
Denver, CO
8 Yrs Experience
Licensed in CO
Emory University

Torrey Livenick, Esq. is a fourth generation Colorado lawyer. Although she was born in California and raised in Nevada, she spent every summer in Colorado and knew she planned to make Denver her home. After graduating from Bryn Mawr College with a degree in Classical Culture and Society, she returned to Las Vegas to work as a paralegal. Once she spent five years building her skills and confirming her interest, she attended Emory University School of Law. Torrey’s interests include trivia (she even was a contestant on Jeopardy! during her law school days), video games, playing with her cats, and the arts. She is active in pro bono organizations including Metro Volunteer Lawyers.

Darren W. - Compliance Lawyer in Arvada, Colorado
View Darren
Member Since:
November 5, 2023

Darren W.

Attorney
Free Consultation
South Jordan, Utah
22 Yrs Experience
Licensed in CO AZ, UT, WY
J. Reuben Clark, BYU

My main focus is estate planning and business transactions, but I have had many practice areas throughout my career, including criminal defense and prosecution, civil litigation from neighborhood squabbles to corporate contentions. I have also worked in bankruptcy, family law, collections, employment law, and personal injury. I stand ready to assist in any area to which I feel I can be of service, but will not try to fake it if I do not know the area of law I am being asked to serve in.

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Compliance Legal Questions and Answers

Compliance

Legal Due Diligence Checklist

New York

Asked on Nov 26, 2024

What are the key regulatory compliance requirements for FinTech companies in the United States?

I am in the process of launching a FinTech startup in the United States, and I am seeking guidance on the key regulatory compliance requirements that my company needs to adhere to. I am aware that the FinTech industry is highly regulated, and I want to ensure that my company is fully compliant with all applicable laws and regulations. Additionally, I would like to understand the potential consequences of non-compliance and any best practices that can help my company navigate the complex regulatory landscape.

Danny J.

Answered Dec 26, 2024

The key regulatory compliance requirements for FinTech companies in the United States are extensive and complex. Here are five crucial areas you need to focus on: 1. Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations: These require you to verify customer identities and monitor transactions to prevent financial crimes. 2. Consumer Protection Laws: Including the Gramm-Leach-Bliley Act (GLBA), which mandates safeguarding customer data and providing clear privacy notices. 3. Securities Regulations: If your FinTech deals with investments or digital assets, you may need to register with the Securities and Exchange Commission (SEC). 4. Payment Processing Standards: Compliance with the Payment Card Industry Data Security Standard (PCI DSS) is crucial if you handle payment card data. 5. State-Specific Regulations: Depending on your operations, you may need to comply with various state-level financial regulations. It's important to note that there are at least a dozen more key regulatory areas that may apply to your FinTech startup, depending on your specific services and business model. The regulatory landscape is also rapidly evolving, with new guidelines being introduced regularly. Non-compliance can result in severe consequences, including hefty fines, legal actions, reputational damage, and even the shutdown of your business. Moreover, navigating these regulations while focusing on innovation and growth can be challenging for a startup. Given the complexity and critical nature of regulatory compliance in the FinTech industry, it would be prudent to have a thorough legal review of your specific business model and planned operations. As an experienced FinTech attorney, I could: 1. Conduct a comprehensive compliance assessment for your startup 2. Develop a tailored regulatory strategy aligned with your business goals 3. Guide you through the necessary registration and licensing processes 4. Help implement robust compliance programs and policies 5. Provide ongoing advice to navigate the evolving regulatory landscape Would you like to discuss your specific FinTech startup plans in more detail to ensure you're building a compliant and sustainable business from the ground up?

Read 1 attorney answer>

Compliance

Letter Agreement

New York

Asked on Aug 23, 2021

Case

Do advise if your firm handles breach of contract / business litigation cases.

Matthew S.

Answered Oct 12, 2021

I do handle breach of contract matters. How the breach is handled is dependent on the facts of each case. Some can be handled by a simple letter, others by negotiation, others by litigation.

Read 1 attorney answer>

Compliance

Independent Sales Consultant Agreement

California

Asked on Oct 15, 2024

Can a regulatory compliance consultant help my business ensure that we are meeting all the necessary regulations and standards in our industry?

I am the owner of a small manufacturing company that operates in a highly regulated industry. Recently, I have become increasingly concerned about our compliance with various regulations and standards, as the consequences of non-compliance can be severe. I have heard about regulatory compliance consultants who specialize in helping businesses navigate and ensure compliance with these complex regulations. I am wondering if hiring a regulatory compliance consultant would be beneficial for my business, and if so, what specific areas they could assist us with to ensure we are meeting all the necessary regulations and standards in our industry.

Dolan W.

Answered Oct 22, 2024

Hello! The short answer? Yes. A compliance expert is like a detective who can find potential problems before they become big issues and a guide who can help you create a clear plan to stay compliant. This includes things like knowing the rules inside and out and can explain them in a way that makes sense for your business. They can spot weaknesses in your current setup and suggest ways to improve. They can help you develop a clear set of procedures and training for your employees to follow. They stay informed about any new rules or changes to existing ones, so you don't have to. Also, they can help you avoid costly fines and penalties by making sure you're always doing things the right way. Best of luck! Dolan

Read 1 attorney answer>
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