Joshua Labat

Joshua Labat

Alston & Bird

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Pushing Beyond the Limit: Examining the Scope of Subpoenas Issued During Unclaimed Property Audits

A Delaware court quashed a subpoena aimed at an unclaimed property holder, but the victory may be short-lived. Our Unclaimed Property Team explores the latest court decision addressing a subpoena for records dating back to...more

7/27/2020  /  Audits , Subpoenas , Unclaimed Property

Univar, Chapter Two: Only a Pair of Constitutional Claims Survive Dismissal (For Now)

The continuing epic of Univar’s struggle against Delaware and its use of a third-party auditor continues in district court, only to continue on in state court, again. Our Unclaimed Property Team breaks down the many...more

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