Clients rely on us for our thoughtful and practical approach to addressing unclaimed property challenges.
Participated in drafting the business-to-business exemption in the Ohio Unclaimed Funds Act.
Supervised consultants to respond strategically and efficiently to a multistate contingent-fee audit of a life insurance company while challenging the implementation of Death Master File matching procedures.
Counseled a multistate client on the implementation of the dissolution and liquidation of its non-ERISA benefits plan in compliance with the unclaimed property laws of more than 30 states.
Represented a retailer in an aggressive audit of unused gift card balances held by affiliates.
Settled a significant audit assessment of an oil field services company involving contract auditors estimating unclaimed property liability for a 25-year period.
Represented a financial intermediary in establishing unclaimed property procedures, including agreements with third-party payers.
Represented an oil and gas company in settling an assessment for suspense account royalties.
Successfully settled a nine-figure assessment in Delaware.
