Avenir Teams
Case Studies
Regulatory Investigation — Multi-Firm Defense
Problem
Regulatory investigation posing existential risk.
Involvement
Client engaged Avenir at outset to structure the defense. Required expertise not available within a single firm.
Selection of Professionals
Avenir defined required expertise and engaged:
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Data analyst (local firm) to analyze client data (cost, availability)
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Partner (“Big Law” and former SEC staff) to address federal issues (agency experience)
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Former state commissioner for state perspective (local knowledge)
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Government relations advisor for political escalation (access)
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Local litigation boutique for contingency (cost, local practice)
Structure of the Work
Data analysis completed before legal positions were set. Federal and state positions developed in parallel. Litigation prepared alongside negotiations. Government relations held in reserve.
Fees
Separate fee arrangements by role. Scope defined in advance and enforced.
Coordination
Data analysis first. Legal analysis followed. Regulator input next. Negotiations and litigation preparation in parallel. Regulator communications centralized through Avenir.