The Creativity of Escheat Auditors
Gift Cards, B2B Exemptions, Dormancy
Enron, et als and Escheat
Guide to Statutes and Judical Rulings
Our firm has handled escheat/unclaimed property matters for more than twenty years. This experience has been earned on both sides of the fence: first, enforcing state statutes and now, counseling companies and defending audits.

This experience has focused upon (1) creative strategies, (2) effective negotiation and (3) as a last resort, trial and appellate litigation.

We have counseled the following industries:

  • Retail (electronics, clothing, entertainment, food & beverage)
  • Manufacturing
  • Communications
  • Insurance (health, property & casualty)
  • Medical Providers
  • Transportation
  • Gaming
  • Oil & Gas

    • We are ready to help your company.
    Notice: The information provided on this site is offered for informational purposes only; it is not offered as and does not constitute legal advice. The attorney-client relationship does not begin until we have agreed upon the representation. Until that time I do not respond to fact-specific inquires. There is a reason for my caution: I cannot determine whether the inquiry presents a potential conflict of interest with one of my clients until I speak with the writer. Therefore any fact-specific inquires will be disregarded. In the event that we establish an attorney-client relationship, I recommend that you do not send confidential information via e-mail.

    © 2006 J. Brooke Spotswood, Spotswood Law Offices, A Professional Corporation

    Design by Vanguard Web Studios