Trevor H. Email & Phone Number

New Bremen, Oh, Us

New Bremen, Oh, Us

Beavercreek, Oh, Us

Served as in-house counsel to largest credit union in Ohio, handling broad range of contract, transactional, regulatory compliance and consumer complaint matters and collaborating with diverse cross-functional organizational departments to support credit union’s personal and real estate lending and banking operations.• Drafted, negotiated and advised key executives and senior counsel on high volume of commercial contracts with vendors, business partners and consumers, including for: various vendor, professional and customer services, including SaaS and electronic services delivered on SaaS/cloud-based digital platforms; sales of goods and procurement; cybersecurity and identity theft/fraud prevention; mortgage, vehicle and personal lending; marketing and distribution of loan products; software licensing, development and purchasing agreements; commercial leases; NDAs; and dispute resolution.• Tracked and advised key executives and senior counsel on comprehensive scope of regulatory compliance and other legal matters, including: fair credit reporting, truth in lending, UDAAP, telemarketing and other consumer protection laws; data privacy; Bank Secrecy Act and other banking laws; real property transactional and insurance issues; corporate governance; business licensing and entity formation; UCC for banking and secured transactions; collections; antitrust; and other legal matters impacting credit union member accounts. • Developed and refined compliance policies and regulatory disclosure documents, and handled responses to consumer complaints involving regulatory compliance issues.

New York, Ny, Us

• Drafted, negotiated, managed and advised key executives and senior counsel on dozens of multimillion-dollar commercial contracts with vendors and other key business partners, including for: outsourced customer support and collections services; NDAs; marketing and promotion; payment product sales and distribution; consulting; cybersecurity and identity theft/fraud prevention; and dispute resolution. Contracts routinely included software and intellectual property licensing, and delivery of goods, services and data on SaaS/cloud-based digital platforms.• Advised key executives and other personnel on regulatory compliance and risk mitigation for strategic business ventures, marketing and advertising campaigns, debt collection, data privacy and security issues, various consumer protection laws, intellectual property protection, settlement of litigation and customer and government agency complaints and other matters.• Served as lead counsel for all collections law compliance, advising and training on regulatory compliance policies and collections practices, and tracking, analyzing and advising on federal and state collections laws.

Served high-energy transactional firm operating as leading outside counsel to Fortune 200 global hospitality conglomerate for nationwide hotel franchising operations, handling high volume of outsourced franchise contract transactions and associated regulatory compliance matters. Also handled corporate due diligence reviews, corporate governance, business entity formation matters and supported closings on sales of commercial real estate.• Drafted, negotiated and advised client on contractual and other legal documents, including: franchise license agreements and related agreements for licensed use of client’s trademarks, software, electronic and information systems, proprietary business operating methods and training and consulting services; agreements for lender rights in financing of commercial properties; commercial lease provisions; forbearance agreements for dispute resolutions; and guarantees and letters of credit for guarantees of financial obligations of franchisees.• Supervised junior-level attorneys and paralegals, performed legal research, advised senior counsel and corporate client on contractual rights and obligations, contractual and regulatory compliance and risk mitigation and other legal issues, and managed overall transaction process and firm workflow.

Served general practice firm handling wide range of litigation, transactional and regulatory matters for business and individual clients. • Handled all phases of litigation and arbitration, including for: breaches of commercial and other contracts; labor and employment matters; consumer protection violations; real estate disputes; various torts; and other matters.• Advised and represented clients, and drafted contracts and other documents in areas of: corporate governance; regulatory compliance; government agency complaints; investigations and hearings; consumer protection; labor and employment; real estate transactions; commercial sales and service transactions; dispute resolution; sales of businesses; business entity licensing and formation; white collar criminal defense; and other matters.• Consistently achieved favorable client outcomes in litigation, regulatory agency and transactional matters, including securing sizeable judgments and settlements in clients’ favor, and significantly-reduced liabilities.

Falls Church, Va, Us

Served industry-leading defense contractor, handling comprehensive scope of contract drafting, negotiation, performance and risk management matters, in coordination with fast-paced program teams of business executives and engineering and other technical professionals.• Drafted, negotiated, and managed compliance with high volume of multi-million dollar vendor contracts, bids and other request for proposal responses for systems acquisition and integration, research and product technology development, engineering consulting and analytics and logistics, intellectual property licensing and protection, and hardware supply and procurement.• Researched and advised on compliance with contracts and corporate policies.

Served general practice firm handling wide range of litigation, transactional and regulatory matters for business and individual clients. • Handled all phases of litigation and arbitration, including for: breaches of commercial and other contracts; labor and employment matters; consumer protection violations; real estate disputes; various torts; and other matters.• Advised and represented clients, and drafted contracts and other documents in areas of: corporate governance; regulatory compliance; government agency complaints; investigations and hearings; consumer protection; labor and employment; real estate transactions; commercial sales and service transactions; dispute resolution; sales of businesses; business entity licensing and formation; white collar criminal defense; and other matters.• Consistently achieved favorable client outcomes in litigation, regulatory agency and transactional matters, including securing sizeable judgments and settlements in clients’ favor, and significantly-reduced liabilities.

Towson, Md, Us

Served established local firm focused on estates and trusts and corporate transactional practice, handling estate and trust administration, real estate transactions, and legal guardianships. Conducted legal research and client counseling in matters of complex estate and trust tax and administration laws. Drafted and filed high volume of estate and trust-related petitions, accounting reports and federal and state tax returns.

Juris Doctor, Corporate, Commercial Law

Bachelor Of Science, Psychology, With Biology Minor