LEWIS K. HARLEY BIOGRAPHY

Lewis K. Harley is the senior managing attorney responsible for development and management of a U.S. and international practice with over 23 years of legal experience.   Mr. Harley’s practice area includes: FERC/NERC reliability compliance, FCPA compliance, white collar fraud/abuse civil and criminal litigation; Corporate Compliance and Integrity; legislative and regulatory issues and due diligence.   Mr. Harley was lead defense attorney for several major white collar financial crime initiatives involving mortgage, financial institution and healthcare fraud. In 2007 Mr. Harley was appointed as Independent Counsel to investigate the failure of Pacific Savings Bank.  He has lectured nationally on fraud/abuse and compliance issues for Lormans; A speaker for the Houston Bar Association on Offshore trust, company formation and financial issues in 2000; a featured speaker for National Medical Association on fraud and abuse in 2001.  Mr. Harley has served as past Associate General Counsel to the National Association of Real Estate Brokers, Inc., Washington, D.C., (non-profit). He served as past General Counsel to the Small Business Development Corporation, Houston, Texas.  Mr. Harley is a member of the State Bar of Texas.  He earned his Doctor of Jurisprudence degree in 1986 from South Texas College of Law.

 Contact  info@HarleyLawGroup.com