Alan Guy Email & Phone Number

Greater New York City Area

Greater New York City Area

• Working with law firms and claimants to deploy third-party funding ethically and creatively across a broad range of high-value commercial litigation disputes and jurisdictions.
• Identifying and providing a full appraisal of disputes that Vannin will consider for funding.
• Monitoring matters Vannin has committed to fund over the life-cycle of the dispute.
• Following legislative and judicial developments regarding third-party funding.

New York

• Leading representation of clients in complex civil litigation and pre-litigation proceedings related to commercial transactions, executive compensation, and employment law
• Leading investigations of misconduct related to FX and commodities trading, FCPA violations, and internal controls violations
• Directly advising client boards and management regarding litigation risks, dispute resolution strategy, and findings of internal investigations
• Drafting motions, briefs, and discovery papers in complex civil and criminal proceedings, including motion for acquittal in criminal prosecution of former Swiss bank executive charged with conspiracy to defraud the.
• Examining and deposing lay and expert witnesses in civil and criminal matters
• Providing US law advice on various matters to foreign clients

• Investigating potential FCPA violations at US corporations and assisting with enforcement agency negotiations and restructuring of ABC compliance programs
• Drafting motions, briefs, and discovery papers in civil anti-trust matters, commercial disputes, and criminal proceedings
• Leading high-volume document collection, review, and production from domestic and foreign custodians
• Conducting investigation interviews, developing deposition materials, and attending depositions
• Preparing expert witnesses and reports
• Coordinating anti-trust clearance filings and conducting transaction due diligence

Doctor Of Law - Jd, Law

Bachelor Of Arts (Ba), English & American Literature, 2003