Max So Email & Phone Number

Richmond, Virginia, Us

Advise businesses on nationwide regulatory compliance in alcohol, tobacco and other regulated industries such as gaming; assist acting CCO for Fortune 500 company on developing corporate compliance department and program from ground up, including drafting Compliance Committee charter and mapping investigation processes by various business functions; represent non-profit in deal with promoter to host event regulated by ABC, including negotiating terms of Services Agreement; represent client in through all stages of FTC investigation leading to FTC voluntarily closing investigation with no action against client; manage state and local business licensing for large client, dealing with multiple state and local licensing agencies, navigating tax, environmental, gambling, and zoning requirements, and tracking pertinent litigation; guide retail and distributor clients through ABC licensing process; provide guidance to distributor of medical supplies on compliance with FDA regulations; represent clients through all stages of litigation including settlement and trial, and advise clients for optimum business solution through litigation.

Wrote memoranda to assist Judge Davis with ruling on dispositive motions in complex commercial litigation (primarily in the context of mergers and insurance disputes), general civil and criminal cases. Wrote opinion drafts based on memoranda legal analysis.

Washington, Dc, Us

Researched issues dealing with consumer protection issues, drafted responses to evidentiary objections, collaborated with European Union Directorate-General to write research paper comparing EU right to repair legislation with the Magnuson-Moss Warranty Act for an FTC workshop, wrote internal research memos about junior corporate officers' personal liability for FTC Act violations, US federal courts' ability to exercise personal jurisdiction over foreign corporations marketing to US customers in digital marketplaces, and general commercial insurers' liabilities for FTC Act violations.

Richmond, Virginia, Us

Researched discrete legal issues, reviewed evidence, observed mediation and drafted briefs for use in civil rights litigation.

Us

Worked in the Chief Staff Attorney's Office, preparing recommendations on petitions for writ for criminal and civil appeals.

Doctor Of Law - Jd, Law

Bachelor Of Arts (B.A.), Philosophy

High School