Clients & industries

Representative Matters

Selected matters handled over the past 18 months, including ongoing representations. These matters cover transactions, governance, and business disputes, from company formation and investment to ownership transitions and litigation.

Transactions

  • $30 Million Software Transaction

    Represented a software developer in a $30 million transaction with a private equity buyer.

  • Food Business Acquisition

    Advising the founder of a New York City food startup on a business acquisition.

  • Real Estate Debt and Equity Transactions

    Represented lenders and equity investors in a series of New York real estate transactions.

  • Secured Real Estate Lending

    Drafted and negotiated loan and collateral documents for a hard money lender in a real estate transaction.

  • Private Equity Fund Investment

    Represented investors in a private equity fund investment, including due diligence, negotiation, and documentation, with ongoing monitoring of the investment.

  • Sale of a Delaware Business

    Representing a Delaware business in a sale transaction.

  • International Software and Services Agreements

    Drafting agreements for an international software development and services company and advising on their implementation.

Governance & Ownership

  • Beauty Brand Formation and Investment

    Represented a beauty brand startup in LLC formation, business agreements, and investor onboarding.

  • Executive Separation and Equity

    Advised a senior executive on a negotiated departure, including the treatment of equity interests, non-compete obligations, settlement terms, and separation documents.

  • Founder Rights and Shareholder Agreements

    Advised founders on their roles and ownership rights and prepared shareholder and related agreements.

Business Disputes

  • Founder Exit and Share Valuation

    Represented a company’s founder and seller in a minority shareholder dispute involving an ownership exit and share valuation under Delaware law. The company was sold to private equity.

  • New York Investor Fraud Litigation

    Represented investors in New York fraud litigation against the founders of a purported business venture. The representation proceeded through trial, verdict, and judgment.

  • Software Developer Business Divorce

    Represented a Ukrainian software developer in a business divorce with a major U.S. bank, achieving a successful outcome.

  • Delaware Company Ownership Dispute

    Represented a Delaware company in a business divorce with a minority shareholder arising from an unsuccessful investment.

  • Founder Separation and Entity Dissolution

    Represented an international jewelry business in a founder separation, with related matters involving entity dissolution and trademark infringement.

  • Renewable Energy Fraud and Contract Litigation

    Representing a renewable energy company in litigation involving fraud and breach of contract claims in the U.S. District Court for the Northern District of Texas.

  • Automotive and Leasing Ownership Dispute

    Representing an automobile dealer and a leasing company in a dispute between partners and a business divorce.

  • Wind Turbine Services Contract Dispute

    Successfully represented a wind turbine service company in a contract dispute with a manufacturer.

  • Loan Enforcement and Securities Collateral

    Represented a company in enforcing a loan, taking control of pledged securities, and selling that collateral. The work also involved establishing a new business combination.

  • Service Contract Dispute Settlement

    Settled a breach of contract dispute between a service provider and its client.

  • Renewable Energy Project Sale Dispute

    Represented a greenfield renewable energy developer in a breach of contract dispute relating to a project sold to a major energy company.

  • Contested Founder Separation and Asset Division

    Advised a founder and majority owner in a contested business divorce and separation of assets.

  • Fraud-Related Claims Against a U.S. Bank

    Advised a client on pursuing claims against a U.S. banking institution arising from alleged fraudulent activity.

  • Delaware Minority Freeze-Out and Equity Buyout

    Advising a minority owner of a Delaware business on a freeze-out and disputed equity buyout. The matter involves allegations of fraud, breaches of fiduciary duty, and conversion.

Prior results do not guarantee a similar outcome.

Industry perspective

Industry experience

The firm’s experience includes financial services, private equity, secured lending, real estate, professional services, and software development.

Manufacturing and consumer-sector work includes beauty and cosmetics, food and agriculture, beverages, cannabis, and jewelry. The firm also advises import and export businesses and outsourcing providers.

Energy and materials work includes businesses in solar and wind energy, oil and gas, iron ore, coal, and gold.

Discuss your matter.

Contact Finkel Associates to discuss a transaction, a business dispute, or your company’s ongoing legal needs.

Contact the Firm