Practice Areas

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Provide legal and compliance advise in matters involving:

-Health Center Program Technical Assistance;

-Operational Site Visit (OSV) Readiness & Mock Surveys;

-FTCA Deeming Application Review; 

-Grant Application Review;

-340B Program Operational Improvement

-Corporate Compliance Program Development;

-Data Analysis, Risk Assessments and Audit Planning;

-Billing and Coding Audits of Medicare and Medicaid services;

-Audit findings and Provider Self Disclosure; 

-Internal Corporate Investigations;

-Interim and Outsource Compliance Officer

Provide legal and compliance advise in matters involving:

-Formation and Organization of Businesses;

-Grant Writing and Fund Development;

-Service Area Analysis & Needs Assessments

-Strategic Planning and Project Management;

-Processing Licenses and Permits;

-Registration of Trademarks; 

-Resident Agent Services;

-Policies and Procedure Development;

-Contract Review and Negotiation;

-Grant Management Compliance;

-Real Estate Assets Management;

-Regulatory and Legislative Monitoring;

-Preventative Consulting and Compliance;

-Immigrant Investor and Employment Visas;

-Insurance Counseling and Policy Review

Provide securities arbitration services in matters involving:

-Disputes involving financial products, investment practices, contractual breaches, fraud, broker-client conflicts, and regulatory claims before  Financial Industry Regulatory Authority (FINRA).

Provide legal representation in matters involving:

-Medical Malpractice; 

-Damages; 

-Breach of Contract; 

-Collections;

-Inheritance and Successions

Provide legal representation in matters involving:

-Recovery of overpayments made to healthcare providers and other entities resulting from fraud, waste, or abuse before the U.S Department of Health and Human Services, Office of Inspector General, (HHS-OIG);  

-Representation in complaint proceedings, fines, and sanctions imposed by the Puerto Rico Department of Consumer Affairs;

-Representation in complaint proceedings, certificate of necessity and convenience, sanctions and adverse audits findings imposed by the Puerto Rico Department of Health;

-Defense in tax audits and information requests issued by the Puerto Rico Department of the Treasury;

-Veterans Disability Claims;

-Drafting of briefs, motions, and petitions for judicial review before the Court of Appeals, as applicable. 

In an ever-changing world, being on top of the game means getting power through knowledge. Some of the seminars and workshops offered to our clients include: 

-HIPAA;

-Corporate Compliance Programs;

-Risk Assessments and Medical Malpractice;

-Patients Rights and Obligations;

-Credentialing and Contracting Healthcare Providers;

-340B Pharmacy Program;

-Federal Tort Claims Act (FTCA);

-Avoiding Discriminatory Claims;

-Effective Disciplinary Measures;

-Leadership & Board Development;

-Others