Jacob Toumayan, Esq. Email & Phone Number

New York, NY, US

• Represented major global bank in defending Federal Reserve Board, New York State Banking Department, Treasury Department and Office of Foreign Assets Control (OFAC) probes into alleged violations of Anti-Money.
• Merger & Antitrust representing large companies in the area of energy, telecommunications, financial index services, Pharmaceuticals, involving Discovery, deposition prep, and trial and e-Discovery. Department of.
• Litigation before Federal Energy Regulatory Commission (FERC) representing large energy company against Midwest Transmission Independent System Operator (“MISO”); Discovery, deposition and trial preparation; privilege.
• Litigation before the Commodity Future Trading Commission (CFTC)
• European Commission (EC) Investigations of Anti-Competitive behavior in the European Union (EU) market. Represented US-based European companies seeking leniency of fines.
• Privilege Review. Redactions. Privilege log. Privilege Quality Control (QC). Utilized available Privilege theories to protect the Client from disclosing privileged documents, including Attorney-Client, Work Product.

Silver Spring, MD, US

• In-House Counsel to the American Nurses Association (ANA) providing legal advice and counsel and representation services to ANA and its affiliate organizations and other professional trade associations in connection.
• Managed the organization’s contracting process, preparing documents reflecting up to date contract terms and conditions to protect best interests of the organization and its business entities.
• Prepared, reviewed and revised Request for Proposals (RFPs).
• Acted as lead negotiator on contracts involving ANA Enterprise and business clients involving commercial, financial and legal contractual issues.
• Evaluated, developed and advised ANA Enterprise business partners on how to accomplish best practices through contractual agreements with outside vendors to promote and achieve goals and benefits to the business.
• Analyzed and evaluated incoming outside vendors’ contracts, negotiating and redlining vendors’ contracts to maximize organization’s best interest and minimizing risks.

Washington, DC, US

• Federal Civil Litigation involving breach of fiduciary duties, loyalty and due care.
• Financial Services Litigation, including Mortgage services, banking, loans, contracts, Credit reporting, financial investigations and litigation.
• eDiscovery, document review, privilege review and logging, key doc, confidentiality.
• Consumer Financial Protection Bureau (CFPB) Investigations and CIDs; DOJ, FTC, SEC Investigations and CIDs

• Practiced Family law, including separation and property agreements, divorces, custody, alimony, guardianships, mediation, settlements, and counseling, restraining orders, protection of minors, attending mediations and.
• Estate Planning, Personal Injury, survival and wrongful death actions, property damage, commercial and insurance litigation, collections and creditor’s rights, landlord and tenant disputes
• Gained extensive jury and bench trial experience in all aspects of litigation. Drafting pleadings and pre-trial motions, memoranda, briefs and arguments with draft orders. Attending and arguing at hearings. Conducting.
• Represented Verizon, Harley-Davidson, Citicapital, Hartford Insurance, Selective Insurance, as well as many small businesses
• Performed extensive legal research, analyses, and drafting
• Co-authored and assisted on an appeal to the Court of Special Appeals of Maryland on a decision issued by the Baltimore City Circuit Court Judge

Washington, District Of Columbia, US

• Built a Legal Department from grounds up and effectively managed and supervised personnel and operations of the office
• Prepared Annual Legal Plan of Action for the Department of Legal Affairs and made PowerPoint presentations at the annual Board of Trustees meetings to solicit approval of budget
• Supervised and implemented a specialized research project at the U.S. National Archives to retrieve, organize, and design a system to account for abandoned and unpaid life insurance policies issued by N.Y Life.
• Effectively managed outside counsels and efficiently supervised their work product
• Counseled and advised board of directors on diverse legal matters, including but not limited to, non-profit law, international human rights, corporate law, contracts, litigation, intellectual property, civil rights.
• Communicated both orally and in writing with Congressional members and their staff on a variety of topics of interest to the organization’s constituents, by preparing briefs, talking points, correspondence and detailed.

• Provided law reference assisting students, attorneys, law professors, and the public at large and referred them to the relevant legal sources
• Researched case laws, statutes, codes and regulations, and legal journals and assisted law professors with their articles, cite-checking, edited papers, and class preparation
• Acquired extensive knowledge of legal materials and electronic resources including Westlaw and Lexis
• Assisted law students with computer software and hardware, Online research and CD-Rom
• Became student representative for Westlaw and Lexis software and servicesACCOMPLISHMENTS: Assisted in creating a detailed instructional video on the complex research of Government documents to help law students and.

Juris Doctor With Honors, Law

Dual Majors: Bachelor Of Arts, Political Science And Law & Society

Associate Of Arts, Pre-Law