We understand that unclaimed property liability and reporting requirements are challenging. We provide trusted, straightforward counsel that untangles the complexity and allows you to make strategic choices on how to structure your deals, processes and products to limit unclaimed property liabilities.
Your pain points are real. States are aggressively enforcing unclaimed property statutes as a source of income. And just as they embrace aggressive and burdensome contingency fee audits, the laws governing their pursuit of holders vary widely from state to state. To add to the complexity, existing statutes are a poor fit for new and rapidly evolving property classes - stored value, digital assets, and cryptocurrencies.
Our team has won the trust of clients from a wide array of industries, from insurance companies, banks and broker-dealers to technology, media, retail, and manufacturing enterprises. In the past five years, we have represented well over 100 companies in unclaimed property disputes and projects, including many of the Fortune 100.
If you are looking to tackle your unclaimed property exposure, including challenging state authorities in court, we are ready to help with compliance, planning, audit defense, and litigation. States are asserting expansive rights over unclaimed property. You require dedicated, informed, imaginative counsel to protect and defend yours.