Banking and Payments Law

George primarily assists and represents fintech startups that have compliance concerns. These companies must maintain certain licenses. For example, a money service business may require a particular federal and/or state money transmitter license. Fintechs often work closely with regulated financial institutions that require in-depth and ongoing due diligence evaluations.

At a minimum, banks require fintechs to implement the appropriate Systems and Organizations Controls or “SOC” developed by the American Institute of Certified Public Accountants as well as relevant Payment Card Industry or “PCI” Data Security Standards promulgated by the major card networks. Fintechs must also maintain robust anti-money laundering and other compliance-related programs. George can assist your company navigate the often dauting and complex compliance requirements associated with your business.

Military Justice and Government Affairs

As a former active duty U.S. Marine Corps judge advocate with over a decade of military law experience and a Major currently serving in the Marine Corps Reserve, George utilizes his extensive experience in military justice, international negotiation and advocacy, national security law, international and comparative law, government ethics, and government information and security policy to represent Servicemembers and civilians facing government-related legal challenges.

He has defended Servicemembers accused of crimes ranging from petty theft to those that can result in life sentences. George also assists applicants, federal employees, and Servicemembers with security clearance issues.

Alternative Dispute Resolution

As a certified mediator and international commercial arbitrator, George is available to facilitate alternative dispute resolution for complex or international business disputes at an affordable rate.

Contract Engineering

George has drafted and negotiated hundreds of contracts. No matter how simple your contract may be, you should always have an attorney at least review anything you sign that may significantly impact your life or business.

Contact George today for a free and confidential consultation.