Andrew “Andy” Monthey handles litigation related to real estate and title insurance matters, and he assists companies with various financial and corporate transactions. He is a member of the firm’s Business Litigation Group and Business Section.
Mr. Monthey handles a range of litigation related to property rights, white collar crime, and other general litigation matters. His particular focus is on real estate and title insurance litigation, including disputes concerning ownership, easements, leasing, development, and land use. He represents title insurance companies in litigation over title insurance coverage. He regularly researches the terms of title insurance policies. On behalf of title insurance companies, he establishes the validity of the title interests of their insured owners and lenders.
Mr. Monthey assists emerging companies with obtaining Series A financing from venture capital firms. He represents large banks in commercial lending transactions, and assists clients with mergers and acquisitions. Mr. Monthey’s experience includes assisting a client with a large asset purchase deal.
Mr. Monthey also provides counseling for companies on federal regulatory compliance issues, such as compliance under the Bank Secrecy Act, the USA Patriot Act, and the Foreign Corrupt Practices Act.
Prior to joining the firm, Mr. Monthey was an extern in the Real Estate division of the Office of the Attorney General for the Commonwealth of Virginia. He also worked as a law clerk for the U.S. International Trade Commission, where he researched legal issues in connection with the commission’s patent infringement investigations. While in law school, Mr. Monthey served as senior notes editor for the William & Mary Business Law Review.