Sherman, Scott M

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Phone: (212) 549-0369

Address: 599 Lexington Ave, New York, NY 10022

Criminal Defense
Fraud
White Collar Crimes
Money Laundering
The Sanctions and Anti-Money Laundering Act 2018 (SAMLA) provides the main legal basis for the UK Government to operate its sanctions regime. The Office of Financial Sanctions Implementation (OFSI) publishes a consolidated list of all individuals, entities, and ships subject to UK asset freezes—referred to as “designated persons.” Asset freezes extend to entities owned or controlled by a designated person. Under SAMLA, first, UK persons are prohibited from dealing with funds or economic resources belonging to, owned, held, or controlled by a designated person; and secondly, UK persons are prohibited from making funds or economic resources available (directly or indirectly) to or for the benefit of a designated person. Committing any of these acts constitutes a criminal offence under the Terrorist and Asset Freezing etc. Act 2010.

Corporate Law
Peters concentrates her practice on private equity, corporate governance, general corporate law, disclosure procedures, and human capital management. She partners with in-house counsel at companies to provide tailored support throughout their legal departments and operational teams.
Mergers and Acquisitions
Business Disputes
Business Transactions
This program provides attendees with insight regarding business and legal issues in contemporary health care business transactions, including: Antitrust considerations, emerging care models, M&A trends, financing techniques, deal risk management strategies, post integration lessons, and more.
Intellectual Property
Schmelz has committed herself to advising clients on litigation-avoidance strategies aimed at reducing the risk of regulatory and consumer challenges. These strategies include implementing best practices for compliance with regulations and standards enforced by the Food and Drug Administration (FDA), Federal Trade Commission, and other federal and state regulatory agencies, as well as the National Advertising Division, advising clients on contracts and intellectual property protection, and implementing strategies to reduce exposure to consumer class actions. Schmelz also counsels on the implementation and execution of product recalls, responding to FDA Warning Letters, Prop 65 Notices of Violation, and MedWatch Adverse Event Reports.
Antitrust

Wrongful Termination
For members of the public: residential conveyancing, probate, immigration applications, asylum applications, motoring offences, or advising employees on claims for unfair or wrongful dismissal.
Employment Contract
Employment Litigation

Land Use and Zoning
Property Damage
Commercial general liability policies typically provide defense and indemnity coverage for suits or claims alleging bodily injury (including disease) or property damage arising from an accident or occurrence during the policy period.
Condominium Law

Disability Discrimination
The new year also brings additional resources for contractors regarding diversity, equity, inclusion, and accessibility, including new federal guidance regarding disability discrimination and service member and veteran discrimination, neurodiversity in the workplace, and artificial intelligence.

Estate Planning
Trusts
Power of Attorney
You may use an authorized agent to submit a Request to Know or Request to Delete. If you use an authorized agent, however, we will require that you (1) provide the authorized agent signed permission to submit the request, (2) verify your identity directly with us, and (3) directly confirm to us that you provided the authorized agent permission to submit the request. These tasks will not apply if you have provided the authorized agent with power of attorney pursuant to California Probate Code sections 4000 to 4465. For your protection, we may deny a request from an agent that does not submit proof that they have been authorized by you to act on your behalf.
Probate

Bankruptcy
Foreclosure
Boston – A team of lawyers from K&L Gates LLP successfully represented mortgage lender James B. Nutter & Company in a tax foreclosure case before the New York Court of Appeals, with the Court, in a unanimous decision, adopting the firm’s arguments regarding the interpretation of the state’s Real Property Tax Law and remitting the case to the Appellate Division, Third Department.
Tax Law
Debt Collection
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