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Engaged as the client agent for all consulting work for document intensive divorce and division of assets. Worked directly with client and attorneys to analyze the marital assets, formulate strategy and interpret between client and counsel. Assets included 20 entities, 11 apartment communities in 3 states with $120m AUM. Client successfully received 50% of LP interests paid within 1 year of divorce and retained 40% of GP interests allowing the client to retain carried interests, capture all future value at capital gains tax rates and all without having to use a discounted cash flow model. Also successfully obtained award of a Special Master to protect client’s interests and provide fairness and visibility until the last partnership is wound up in +10 years.

A landowner client was beginning the development process on a large parcel of land that was acquired years earlier in a held for investment entity. Seeing a tax problem rising, we raised the issue with the client and worked with their accountant to properly structure the various entities needed to maintain long term capital gains treatment and not taint the entire site with dealer status.

Complex Partners was retained as a consulting expert in a domestic relations case for a contempt action against the opposing party. The engagement included identifying non-compliance, providing trial, exhibit and witness preparation. Sat with counsel at plaintiff table during trial.

Complex Partners was engaged by an individual investor who believed they were a victim of theft, securities fraud and self dealing by a real estate sponsor/promoter. The investment was in a real estate partnership and was made through a Private Placement Memorandum, Subscription Agreement and Operating Agreement. Along with ultimately submitting a Whistleblower Claim with the Securities and Exchange Commission, the engagement included an analysis of the investment and production of the submission package.

Engaged by a litigation firm to work on a lawsuit on behalf of investors in a real estate partnership that owned land for development. The engagement includes document review, financial modeling and assisting with identifying possible claims and damages in support of the law firm’s engagement on the case.