Browse categories
Explore
Fiverr Pro
English
$
USD
I will draft a legal investigation issues and authority analysis memo
Licensed US Attorney Financial Crime Regulatory Compliance Expert
I am David Charles Brownstein (US Bar #141929), a licensed US attorney specializing in financial crime, fraud, and regulatory compliance. With extensive experience in complex legal research and enforc...
About this Gig
Internal investigations and responses to regulatory subpoenas require absolute legal precision. As a licensed US Attorney (Bar #141929), I draft comprehensive, meticulously researched Legal Investigation Issues and Authority Analysis Memorandums.
Whether you are a corporation conducting an internal audit of employee misconduct, or a business preparing a defense strategy for a regulatory inquiry, I will provide the legal scaffolding you need. I identify the core legal issues, the governing statutory/case law authorities, and the potential liabilities at play.
Deliverables Include:
- Issue-spotting for complex corporate, financial, or regulatory investigations.
- Application of binding legal authorities (case law, statutes, agency rules) to your facts.
- Risk exposure analysis based on current legal precedents.
- A premium, structured legal memorandum ready for executive or counsel review.
Get the authoritative clarity required to navigate high-stakes investigations. Select a package and submit your facts today.
Note: Provided for legal research purposes, not as attorney-client representation.
Field of law:
Civil rights
Target country:
United States
Legal consulting Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Pro freelancers in this category have gone through a vetting process. You can find more details here.
FAQ
Who is this gig for?
Corporations, in-house counsel, law firms, and executives facing internal/external investigations.
What is an "Authority Analysis"?
It is a breakdown of the specific laws, statutes, and court cases that govern your specific situation.
Is my information safe?
Yes. As an attorney, I adhere to strict confidentiality standards regarding client data.
Can you write this in IRAC/CRAC format?
Yes, I draft memos conforming to standard professional legal writing frameworks.
How detailed is the Premium Memo?
It is an exhaustive, heavily cited document designed to be presented to boards or courts.
Do you review provided documents?
Yes, I will review your factual summary and provided documents (up to 20 pages for Premium).
