Compliance Lawyers for Denver, Colorado

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Meet some of our Denver Compliance Lawyers

Curt B. - Compliance Lawyer in Denver, Colorado
View Curt
5.0 (4)
Member Since:
March 25, 2023

Curt B.

Managing Partner
Free Consultation
Los Angeles, California
12 Yrs Experience
Licensed in CO DC, FL, IL, MI
UCLA School of Law

Curt Brown has experience advising clients on a variety of franchising, business litigation, transactional, and securities law matters. Mr. Brown's accolades include: - Super Lawyers Rising Star - California Lawyer of the Year by The Daily Journal - Pro Bono Attorney of the Year the USC Public Interest Law Fund Curt started his legal career in the Los Angeles office of the prestigious firm of Irell & Manella LLP, where his practice focused on a wide variety of complex civil litigation matters, including securities litigation, antitrust, trademark, bankruptcy, and class action defense. Mr. Brown also has experience advising mergers and acquisitions and international companies concerning cyber liability and class action defense. He is admitted in California, Florida, D.C., Washington, Illinois, Colorado, and Michigan.

Recent  ContractsCounsel Client  Review:
5.0

"I was very impressed with the responsiveness and knowledge brought to my situation."

Thomas S. - Compliance Lawyer in Denver, Colorado
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5.0 (10)
Member Since:
August 11, 2023

Thomas S.

Attorney
Free Consultation
Boulder, Colorado
31 Yrs Experience
Licensed in CO NY
University of Colorado

28+ years experience. Licensed in Colorado and New York. Areas of expertise: estate planning, wills and trusts; trademark law; patent law; contracts and licensing; small business organization and counseling.

Recent  ContractsCounsel Client  Review:
5.0

"Thomas was very knowledgeable and is great to work with! Thank you very much - looking forward working together again in the future!"

Laurie R. - Compliance Lawyer in Denver, Colorado
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5.0 (4)
Member Since:
June 19, 2023

Laurie R.

Real Estate and Business Attorney
Free Consultation
Dallas, Texas
25 Yrs Experience
Licensed in CO
University of Colorado

Business-minded, analytical and detail-oriented attorney with broad experience in real estate and corporate law, with an emphasis on retail leasing, sales and acquisitions and real estate finance. Extensive experience in drafting complex commercial contracts, including purchase and sale contracts for businesses in a wide variety of industries. Also experienced in corporate formation and governance, mergers and acquisitions, employment and franchise law. Admitted to practice in Colorado since 2001, Bar No. 33427.

Recent  ContractsCounsel Client  Review:
5.0

"Absolutely incredible experience working with Laurie! I certainly will work with her hopefully in the future, and would highly recommend working with her for commercial lease agreement review. Very detailed, and extremely quick and responsive!"

David U. - Compliance Lawyer in Denver, Colorado
View David
4.7 (2)
Member Since:
June 22, 2023

David U.

Attorney
Free Consultation
CO, AZ, OK
26 Yrs Experience
Licensed in CO AZ
The University of Oklahoma College of Law

For the last 25 years I've focused on representing businesses and entrepreneurs in transactional law deals, including LLC creation, operation and sale of businesses; real estate sales and leasing; and general contract negotiation and drafting. While I've helped all manner of businesses work out a variety of contract and business matters, I am an expert at helping clients with buying and selling commercial properties including multi-family and office projects and buildings, subdivisions, and retail shopping centers. I am also a recognized expert negotiating leases for retail and office tenants and landlords. Over 25 years I've honed my skills a lawyer at one of the largest law firms in the world, an elite real estate boutique in Aspen, Colorado and a highly regarded firm based in Denver, Colorado, before starting my own practice in 2016. Since 2016 I've been helping my clients with real estate and business deals. I'm a commercial real estate and business expert with a passion for helping clients forge successful ventures in an efficient and understandable manner.

Recent  ContractsCounsel Client  Review:
4.7

"David was very informative during our initial call, and helped me understand the scope of work that my project needed depending on how many legal avenues I wanted addressed and covered. The work he provided was detailed and completed by the deadline that he provided."

Alex F. - Compliance Lawyer in Denver, Colorado
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Member Since:
March 17, 2023

Alex F.

Managing Attorney
Free Consultation
Golden, Colorado
14 Yrs Experience
Licensed in CO TX
The University of Texas School of Law

I am a small business attorney licensed to practice in Colorado and Texas. I focus on commercial lending and outside general counsel services.

Andrew M. - Compliance Lawyer in Denver, Colorado
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Member Since:
April 17, 2023
Winslow W. - Compliance Lawyer in Denver, Colorado
View Winslow
Member Since:
June 16, 2023

Winslow W.

Attorney
Free Consultation
Denver, Colorado
35 Yrs Experience
Licensed in CO
University of Baltimore

Experienced telecommunications, software and SaaS contracts attorney with past litigation experience available to review, negotiate and analyze contracts for business of all sizes.

Suzanne E. - Compliance Lawyer in Denver, Colorado
View Suzanne
Member Since:
July 2, 2023

Suzanne E.

Attorney/Business Advisor
Free Consultation
80304
32 Yrs Experience
Licensed in CO
Seattle University

I have been an attorney for 30 years. I am a Colorado native with many years in Alaska. I have a Bachelors in Biology, Chemistry and French, JD from Seattle University and Masters in Environmental Science and Law from Vermont Law School. I have traveled extensively, mostly in Europe, and speak several languages with more or less proficiency. I practiced law in Alaska and Colorado, much of it in remote areas but also large cities. I have taught in an environmental masters program and run large environmental nonprofits and a hot springs resort. I have worked with and run business incubators, a process I love. Empowering people to build their own futures is a passion.

John V. - Compliance Lawyer in Denver, Colorado
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Member Since:
June 29, 2023

John V.

Attorney / Owner
Free Consultation
Boulder, CO
28 Yrs Experience
Licensed in CO
Syracuse University School of Law

Business, Real Estate, Tax, Estate Planning and Probate attorney with over 20 years experience in private practice in Colorado. Currently owner/operator of John M. Vaughan, Attorney at Law solo practitioner located in Boulder, CO. My practice focuses on transactional matters only.

George K. - Compliance Lawyer in Denver, Colorado
View George
Member Since:
July 2, 2023

George K.

Owner & Managing Partner
Free Consultation
Denver, No. CO, Steamboat Springs
28 Yrs Experience
Licensed in CO
Whittier School of Law

I've represented small, medium, and Fortune 500 companies in business and litigation matters over the past twenty years. Working for various clients exposed me to a wide range of practice areas and issues. I now manage and own my firm. Contract review and drafting, negotiating agreements and settlements, and defending a variety of lawsuits is the heart of my practice. I'm efficient, solution driven, and work well with clients, other parties, and opposing counsel. I was awarded the American Jurisprudence Award in Advanced Legal Writing and am an excellent writer. I'm also the recipient of the Outstanding Young Lawyer Award and the ABA Military Pro Bono Project Outstanding Services Award. I'm a Marine Corps veteran. My attitude, experience, and expertise will help you achieve your goals.

James N. - Compliance Lawyer in Denver, 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.

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Compliance Legal Questions and Answers

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

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

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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Clients Rate Lawyers 4.9 Stars
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