Federal RICO litigation is one of the biggest legal challenges to MCA funders today. It's a powerful tool in the merchant litigation arsenal.
In this video, I interview Jacob H. Nemon, Partner at Carter Ledyard, about his recent article titled "SDNY Is The New Worst Place To Litigate MCA Disputes" which covers the RICO litigation as well as many other cases that have impacted or will impact the MCA/Revenue-based financing space for years to come.
Key Topics:
Federal RICO litigation
4 year statute of limitations
Fix your contracts
Do the Right Thing: Go beyond the letter of the law or contract
Things funders and brokers can do now to protect their business
Broker/Funder Compliance
Thanks for watching!
To contact Jacob H. Nemon:
nemon@clm.com
212.238.8728
Partner - Carter Ledyard