Conducting Due Diligence and Assessing Litigation Risk in Existing and Prospective Investments

Please join our esteemed panel of experts who will discuss how to conduct appropriate due diligence and assess litigation exposure in existing and prospective investments based on common areas of risk, including government investigations, whistleblower claims, me-too and other employment claims, and mass tort liability.

Through illustrative case studies from their government and private-sector experience, the panelists will provide tips on how best to avoid these risks.


  • Rafael Castro, Senior Investment Manager, Hark Capital (a division of Aberdeen Standard Investments)
  • Jay Dawdy, President, Gryphon Strategies
  • Catherine M. Foti, Partner, Morvillo Abramowitz Grand Iason & Anello PC
  • Christopher B. Harwood, Partner, Morvillo Abramowitz Grand Iason & Anello PC; former Co-Chief of the Civil Frauds Unit, U.S. Attorney’s Office for the Southern District of New York
  • Mitchell Sockett, External Advisor, Gryphon Strategies; Litigation Analyst, formerly of King Street Capital

Lunch & Learn
December 4, 2019
12:00 p.m. - 1:30 p.m.
Morvillo Abramowitz Grand Iason & Anello
565 Fifth Avenue
New York, NY 10017

To RSVP, please reply directly to this invitation by Wednesday, December 20, 2019.

Co-hosted by Morvillo Abramowitz Grand Iason & Anello PC and Gryphon Strategies. CLE credit will be provided.


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