Attorney Articles
Daily Journal Features Article by Gay on Money Laundering Fundamentals, Detection, and Regulation
April 8, 2026 - Daily Journal
Representation of a Japanese company in an equity investment in a Las Vegas hotel and casino
Representation of senior management in a management-led buyout of the U.S. subsidiary of a Japanese manufacturer
Representation of immigrant investors, chiefly from China, in both EB-5 projects and in an innovative alternative to the EB-5
Representation of an animation consortium in connection with the financing of a series of feature length animated films, including the financing and construction of an animation studio in Fukushima, Japan
Representation of a tea importer in an equity financing arrangement with the Cool Japan Fund
General corporate representation of a manufacturer of a proprietary hydrophobic sponge product for household cleaning and environmental cleanup applications
Representation of franchisors and master sub-franchises in regulatory and compliance matters
Representation of a Japanese company in an equity investment in a Las Vegas hotel and casino
Representation of senior management in a management-led buyout of the U.S. subsidiary of a Japanese manufacturer
Representation of immigrant investors, chiefly from China, in both EB-5 projects and in an innovative alternative to the EB-5
Representation of an animation consortium in connection with the financing of a series of feature length animated films, including the financing and construction of an animation studio in Fukushima, Japan
Representation of a tea importer in an equity financing arrangement with the Cool Japan Fund
General corporate representation of a manufacturer of a proprietary hydrophobic sponge product for household cleaning and environmental cleanup applications
Representation of franchisors and master sub-franchises in regulatory and compliance matters
Representation of a Japanese company in an equity investment in a Las Vegas hotel and casino
Representation of senior management in a management-led buyout of the U.S. subsidiary of a Japanese manufacturer
Representation of immigrant investors, chiefly from China, in both EB-5 projects and in an innovative alternative to the EB-5
Representation of an animation consortium in connection with the financing of a series of feature length animated films, including the financing and construction of an animation studio in Fukushima, Japan
Representation of a tea importer in an equity financing arrangement with the Cool Japan Fund
General corporate representation of a manufacturer of a proprietary hydrophobic sponge product for household cleaning and environmental cleanup applications
Representation of franchisors and master sub-franchises in regulatory and compliance matters