Eugene J. La Neve

The University of Toledo College of Law

J.D. | Law

Honors: Pursued law degree in the evening program while balancing full time career in bank holding company as Director of Regulatory Compliance and Assistant to General Counsel in multi-bank and thrift holding company in midwest.

Activities: Guardian Ad Litem For Abused and Neglected Children

University of Notre Dame

2 year philosophy/religious studies | philosophy/religious studies

1997 - 1998

Activities: Juvenile Justice Center Volunteer Counselor; Homeless/Shut-in Volunteer Ministries

University of Oklahoma

Certificate of Completion for Graduate School of Regulatory Compliance | Graduate School of Regulatory Compliance.

1991 - 1991

Honors: Certificate of Completion.

University of Notre Dame

B.B.A. | Business Management

1981 - 1985

Honors: Dean's; Honor's;

Partner

GOLDEN & La NEVE

2007 - Current

Fort Lauderdale, Florida Commercial Law and Litigation. Counsel corporate clients on contract review and formation, transactional matters, and employment issues. Manage caseload of commercial litigation in circuit courts from inception to final disposition. General Civil Litigation; Construction Law and Litigation; Family Law. Probate Law. Manage estate files from petition for administration, through asset compilation, contestment of claims, distributions, to final closing. Contracts; Transactional; Wills/Trusts; Bankruptcy;

Attorney

E. SCOTT GOLDEN & ASSOCIATES

2004 - 2007

Fort Lauderdale, Florida Commercial Law and Litigation: Counsel corporate clients on contract review and formation, transactional matters, and employment issues. Manage caseload of commercial litigation in circuit courts from inception to final disposition. Probate Law: Manage estate files from petition for administration, through asset compilation, contestment of claims, distributions, to final closing.

Senior Associate Attorney

LAW OFFICES OF AINSLEE R. FERDIE

2000 - 2004

Coral Gables, Florida Commercial and General Civil Litigation: Manage full caseload of commercial and civil litigation in both federal and circuit courts from inception to final disposition, including trial experience. Family Law; A.D.A., Business and Transactional; Family Law; Collections; Wills.

Grant Underwriter/Development Coordinator.

CAMILLUS HOUSE, INC. (provider/medical clinic)

1996 - 1997

Miami, Florida Grants: Researched and underwrote private and government grants for social services and medical clinic; coordinated the required government and foundation reporting of statistical data and performance assessments.

Assistant to General Counsel.

MID AM, INC. (multi-bank holding company)

1993 - 1996

Toledo, Ohio Corporate law: managed general corporate legal issues; mergers/acquisitions; ’33 &’34 Securities Act filings; directors and shareholders meetings; prospective acquisition due diligence; formation/dissolution of subsidiary companies; contract formation and review; managed outside counsel; consulted for corporate legal compliance department and for affiliate CEOs.

Director, Corporate Legal Compliance.

MID AM, INC. (multi-bank holding company)

1990 - 1994

Regulatory Law: Conceived and implemented corporate-wide compliance program, including regulatory compliance in real estate mortgages, to consistently earn outstanding state/federal examination ratings; communicated and worked extensively with federal and state examiners; trained affiliate boards of directors and staff on regulations and new laws; reported regularly to corporate and affiliate boards of directors.

Bank Auditor .

First National Bank Northwest Ohio

1986 - 1990

Regulatory/Audit Compliance: Implemented bank-wide internal audit/compliance program; conducted commercial and real estate loan audits, including compliance with laws and regulations; ensured financial integrity and operation efficiency of bank with regular reporting and recommendations to board of directors.

Branch Management/Lender.

FARMERS & MERCHANTS STATE BANK

1985 - 1986

Northwest Ohio Management Trainee; supervised banking center operations and personnel; underwrote and closed consumer and real estate loans.

University of Notre Dame Alumni Club of Fort Lauderdale

Board of Director

2010 - Current

United States Southern District of Florida Bankrutpcy Bar Association

Member

2010 - Current

Florida Bar

Attorney/Member in Good Standing

2001 - Current

United States Court Southern District of Florida

Admitted as member

2001 - Current

Bank Administrative Institute Certified Bank Regulatory Compliance Officer

Certified Bank Regulatory Compliance Officer

1990 - Current

University of Notre Dame Alumni Association

Alumnus

1985 - Current

• Credit Cards Accepted
• Rates, Retainers and Additional Information
  $275/hour.

• Banking Law
• Contracts
• General Civil
• Transactional
• Wills/Trusts