Constantine has wide-ranging litigation experience, with expertise in securities, crypto asset, international, and class action litigation. Over the past fourteen years, he has represented litigants in some of the most notable fraud-based disputes in United States history. As a former judicial clerk to Judge William P. Dimitrouleas of the United States District Court for the Southern District of Florida, Constantine assisted the Judge in adjudicating over 100 civil cases. Before founding Dynamis, Constantine was a partner in an elite litigation boutique and also worked with large national firms in New York and Florida on numerous matters involving securities, international, and class action litigation. He represented the Securities Investor Protection Corporation as part of the team that recovered over $11 billion on behalf of the victims of Bernard Madoff’s Ponzi scheme. He also recovered funds on behalf of investors defrauded by failed blood-testing company Theranos, Inc. and its infamous founder, Elizabeth Holmes. Constantine currently represents an array of clients in complex domestic and international disputes involving crypto assets, securities, and commercial contracts. Additionally, Constantine recently became an arbitrator for Financial Industry Regulatory Authority, Inc. (“FINRA”), and in recognition of his work with securities litigation and class action litigation, he has been named a Rising Star by Super Lawyers Magazine for 2016 - 2022. Constantine is the co-founder and co-chair of the Federal Bar Association’s Federal Judicial Law Clerk Committee, which is designed to marshal and provide professional opportunities for the national network of current and former federal judicial clerks. Constantine frequently blogs about issues that he cares about. Read more about his analysis of the Electronic Funds Transfer Act and its application to crypto, or his discussion on the “Howey Test” and its application to crypto.

Alex is the managing partner and founder of Almazan Law and has been licensed to practice in Florida since 1999. Alex has represented clients across a platform of legal matters including general liability, workers compensation defense, real estate transactional and title insurance, and general commercial litigation matters. As a licensed title agent with Old Republic/Attorneys Title for 18 years and now also First American, Alex has issued over $2 Billion in owners and lenders title insurance policies in his legal career.

Gavin Elliot, the managing partner and principal, founded the practice in 2010. In addition to being licensed as an attorney in Florida and Washington, D.C., Mr. Elliot is also licensed in England and Wales. He is a member of Attorney’s Title Insurance Fund and Old Republic. The firm is therefore able to facilitate real estate closings and the issuance of title policies, as well as to serve British clients conducting cross-border transactions. Mr. Elliot has been named a top-rated general litigation attorney by Super Lawyers, a rating service that selects outstanding lawyers who have attained a high degree of peer recognition and professional development. He began his legal career as a public defender in Orange County, learning the ins and outs of Florida’s criminal justice system. After a few years, Mr. Elliot changed course and pursued a career in real estate, business and commercial law, and he has maintained that focus since 2003.

EXPERIENCE: ScaleUp Legal – Managing Partner Miami, FL • Manage formation and development of ScaleUp program for startups seeking representation and counsel to raise capital, overcoming due diligence difficulties, and structuring deals. • Qualify, evaluate, and manage affiliated PE investments and portfolio of startups. • Counsel US and global clients (businesses and executives), on corporate structure, immigration, PE/VC, international tax, compliance, and complex international transactions. • Review, negotiate, and supervise hundreds of commercial, procurement, and licensing contracts, DPAs, and more with clients, vendors, and partners . • Counsel clients on the legal aspects of investing in blockchain technology and making other cryptocurrency investments. • Counsel domestic and international (including Egypt, Philippines, Spain, and Argentina) clients on entity formation in Delaware, Florida, and Nevada, tax implications, registered agents, power of attorney, and tax IDs for corporate and individual clients. • Search, and file for, new trademarks, respond to office actions, and manage trademarks. CoachHub – Sr. Legal Counsel Miami, FL and Berlin, Germany • As VP and officer of the US subsidiary, negotiate and manage hundreds of deals in the US, Latin America (including Brazil), and Spain. Counsel and negotiate with C-level executives, on corporate structure, immigration, PE/VC (more than $300M raised in VC), international tax, compliance, and complex international transactions. • Review and determine adequacy of software as service platforms, and their compliance with our internal requirements as well as FedRAMP, GovCloud, GDPR, CCPA, SOC II, and ISO. • Hire, lead, and mentor team members in the UK, Germany, and the US by examining their work, setting priorities, providing feedback, and facilitating improvements and growth. • Work with Human Resources to establish a nationwide employment strategy minimizing labor costs and risks for a workforce of around 150 employees across 27 states and several countries. • Clients and partners included Silicon Valley Bank, Amazon, Meta, Twitter, T. Rowe Price, Capital One, Kellogg's, Thomson Reuters, Repsol, Banco Santander, and more. Indiana Department of Workforce Development – Investigator Miami, FL and Indianapolis, IN • Determined the facts and created a record relevant to the claimants’ claims by using questioning techniques similar to the ones used for deposition, direct, and cross examination. • Applied relevant Indiana labor law and jurisprudence to assist in adjudicating unemployment and COVID-19 pandemic benefits claims. Maine Department of Labor – Appeals Hearing Officer Miami, FL and Augusta, ME • Heard appeals from unemployment claimants in the state of Maine and applied relevant law concerning unemployment benefits and emergency assistance related to COVID-19. • Conducted hearings with claimants over the phone, created a record, and made decisions over the qualifications of claimants to receive unemployment benefits. • Affirmed or reversed decisions by unemployment benefit deputies based on the record created during the hearings and the applicable law. M3N – Founder Miami, FL and Barcelona, Spain • Founded M3N, Inc., a Delaware corporation, and established the corporate documents necessary for corporate governance and operations in Florida. • Developed the business and technology to invest in triple net CRE using data science. • Through the COVID-19 pandemic, developed and leveraged the network of contacts necessary to raise the funds necessary to begin operations and deploy capital. Trueba & Suarez – IP Law Miami, FL • Drafted motions for Federal court, State court, and TTAB proceedings. Drafted responses to USPTO office actions. Provided litigation support including document management, document review, eDiscovery, and client coordination. • Researched and summarized TMEP, the Hague convention (for service on international defendants), Federal (Lanham Act, DMCA, and the Copyright Act), and Florida statutes related to trade secrets, international copyrights, trademarks, and franchises. • Initiated, followed up with, negotiated, and delivered take down notices, demand letters, and cease and desist letters to content and service providers (like YouTube, GoDaddy, and others) and opposing parties as necessary to protect the intellectual property rights of our clients. • Evaluated searches performed by outside vendors on trademarks and patents. Evaluated potential pre, and post, AIA patent cases, patent office actions, and patents used by examiner to deny patents. InternetDynamo – Founder Miami, FL • Acquired clients generating more than $800,000 in revenue per year. • Led the team responsible for the design, deployment, growth, and maintenance of the hosting infrastructure necessary to sustain the website ranked number 20 in traffic in the world. • Led the design and development, with a team of DBAs, the cluster database infrastructure responsible for hundreds of millions of transactions per day spanning several databases, servers, networks, and geographic locations. EDUCATION: Universidad de Barcelona, Facultad de Derecho Barcelona, Spain Grado en Derecho (Legum Baccalaureus (LL.B.)/Bachelor of Law) – EU Law and Data Privacy University of California - Berkeley, School of Law Berkeley, CA Legum Magister (LL.M.)/Master of Law – Intellectual Property (IP) Nova Southeastern University, College of Engineering and Computing Miami, FL Master of Science in Management Information Systems (M.MIS) – Data Science Nova Southeastern University, Shepard Broad College of Law Ft. Lauderdale, FL Juris Doctor (J.D.) – International Law & Civil Law Stetson University College of Law: Tampa, FL International Institute of Social Studies The Hague, Netherlands Truman Bodden Law School Georgetown, Grand Cayman Florida Institute of Technology, Nathan M. Bisk College of Business Melbourne, FL Bachelor of Arts (B.A.), cum laude – Business Administration & Computer Information Systems OTHERS: Native Reader, Writer, and Speaker of Legal and Business English and Spanish Member of the Florida Bar – Bar No. 1027712 Miami, FL CIPP/US Miami, FL Startup @ Berkeley Law/VC University – Certificate in VC Berkeley, CA Chairman of Board of Our Children, Our Future (non-profit) Hollywood, FL Nova Southeastern University – Certificate in Civil Law Ft. Lauderdale, FL University of California, Berkeley – Certificate in Law and Technology (IP) Berkeley, CA InfraGard, South Florida Members Alliance Miami, FL Nova Southeastern University – Certificate in International Law Ft. Lauderdale, FL HNBA/Microsoft, Intellectual Property Law Institute (IPLI) Scholar Washington, DC Master Swimmer Miami, FL

Brian Roller has been litigating all types of cases – large and small – in jurisdictions throughout the country for more than 15 years. Brian was born and raised in the State of New Jersey, before leaving for undergraduate education at the University of Wisconsin-Madison. Brian returned to the northeast, where he attended law school in Manhattan at the Benjamin N. Cardozo School of Law. At Cardozo, Brian was a member and editor of the moot court team. Today, Brian is an experienced litigator who is proud to represent individuals and corporations as they pursue justice from those who have wronged them. Brian’s extensive background and experience cover everything from personal injury actions against individuals and their insurers as well as municipalities and wrongful death actions, to complex commercial litigations in both state and Federal Courts across the country. Before becoming a lawyer, Brian had the unique opportunity to work at Good Karma Broadcasting, LLC and participate in the management of a start-up radio station group that was focused primarily on sports talk programming. Brian’s roles with the station group ranged from the executive producer of the sport’s station’s programming to reporter, sales liaison, interviewer, problem solver, and everything in between. This entrepreneurial experience provided Brian with a unique insight into the numerous and often complicated problems faced by businesses and their managers. Brian’s varied experience in business and in the law provides him with a rare perspective of the problems that the firm’s clients face, and an eye for the efficient solutions they seek. As an attorney, Brian has successfully fought Fortune 500 Companies on behalf of his clients, as well as smaller businesses and individuals. Brian has been able to obtain a final and satisfactory resolution of all kinds of complex disputes through various means including pre-trial motion practice, litigation, arbitration, mediation, and negotiation. Today, Brian uses his extensive litigation experience primarily to help individuals who have been injured or killed due to the negligence of others. Brian began his legal career working as an associate in New York for the prestigious national law firm of Katten Muchin Zavis Rosenman, LLP. Brian is licensed to practice law before the courts of the State of Florida as well as before the courts of the State of New York and is admitted to practice in the United States District Court for the Southern District of Florida, the United States District Courts for the Eastern and Southern Districts of New York, and the Eleventh Circuit Court of Appeals. Brian has also been admitted pro hac vice to practice in many other Federal and State courts around the country to represent clients in particular cases. Brian was trained in complex commercial litigation but has more recently represented many satisfied clients in high-stakes personal injury litigation. Outside of the office, Brian is a proud husband and father of three. Brian is also an avid sports fan and has a particular passion for the University of Wisconsin Badgers.

John J. Torikashvili is a practicing lawyer in the state of Florida.

During his career, Mr. Sonn has litigated numerous cases to successful resolution, recovering many millions of dollars for defrauded investors. He recently won a $50 million final judgment in Katz v. MRT Holdings, one of the few cases in the Private Securities Litigation Reform Act passed in 1995 to yield a final judgment on the merits. Frequently, Mr. Sonn serves as a television commentator on securities fraud and ponzi scheme cases for CNBC, The CBS Sunday Morning Show, BBC Radio, ABC and MSNBC. Mr. Sonn was the CNBC contributing expert on the Bernard Madoff Ponzi Scheme for the CNBC shows “On the Money” and “Scam of the Century, Bernie Madoff and the $50 Billion Dollar Heist.” Mr. Sonn recently appeared in the CNBC show “American Greed.”

Attorney Omar J. Arcia is the founding force behind Arcia Law Office, bringing over two decades of legal experience and an unwavering commitment to justice. Mr. Arcia graduated with honors from Florida State University in Tallahassee, Florida, earning a degree in Psychology. He continued his academic excellence at Florida State University Law School, graduating in 1995. During his time in law school, Mr. Arcia distinguished himself as a leader and scholar. He proudly served as President of the Spanish American Law Students Association, was selected to join the prestigious Florida State University Law Review, as well as the Journal of Transnational Law and Policy, where his scholarly articles were published. His passion for advocacy was further demonstrated as a member of the Moot Court Trial Team, where he honed his litigation skills early in his career. Following law school, Mr. Arcia began his professional journey at a prominent business litigation firm in Miami, handling complex cases across state and federal courts nationwide. With a strong foundation in litigation, he quickly earned a reputation for skillfully navigating high-stakes legal battles. In 2000, driven by a passion to provide more personalized service, Mr. Arcia founded his own firm in Coral Gables, Florida. His practice initially focused on personal injury, real estate, family law, and business disputes. As client needs expanded, so did his vision. By December 2006, Mr. Arcia expanded his reach by opening a second office in Miramar, FL, establishing Arcia Law Office with locations in both Miami-Dade and Broward counties. This strategic growth enabled the firm to better serve clients throughout South Florida’s legal communities.

David is a versatile Florida attorney with a diverse background in corporate, trust, and investment law. He graduated from the University of Miami School of Law, where he was a finalist in the Charles C. Papy Moot Court Competition, and received highest honors in pretrial, trial, and business litigation skills. He possesses a substantial amount of pretrial, trial, and appellate litigation experience, having first chaired and second chaired multiple jury trials to verdict on both the plaintiff and defense side, while authoring a multitude of appellate briefs in Florida’s district courts of appeal, some of which resulted in precedent setting opinions. He currently advises high-net-worth individuals and families on business succession planning, asset protection, and investment decisions, and works closely with c-suite experts and national law firms on cases involving banking, investment, and wealth advisory disputes. David is also an active and respected member of the academic community, having lectured at the University of Miami School of Law on the subjects of appellate advocacy and upper-level legal research and writing, and personally coached and judged members of UM’s moot court team. He has spoken at City Hall and County Commission hearings, and authored several publications on appellate practice and fiduciary duty. David was also ranked as one of the top 25 junior tennis players in the United States, top 10 in the state of Florida, and was rated a 5 star recruit by the tennis recruiting network before attending the University of South Carolina on academic and athletic scholarship.

Joseph E. Altschul has over 34 years of legal experience in South Florida. He has tried jury trial cases to verdict in Miami-Dade County, Broward County and Palm Beach County, as well as in the United States District Court for the Southern District of Florida. He has also successfully argued appeals before the Florida Supreme, the United States Eleventh Circuit Court of Appeal, and Florida’s Third District Court of Appeal and Fourth District Court of Appeal. Joseph began his legal career with Ruden McClosky’s Fort Lauderdale office before being recruited to a commercial litigation boutique in Miami, Florida, where he gained extensive trial experience and was elevated to partner. He later ventured out to begin his own firm in Weston, Florida, and subsequently merged his practice and became a partner in the firm Boies, Schiller & Flexner. In 2005, Altschul again ventured out to establish a small firm practice. Before attending law school, Joseph worked as a commercial real estate broker specializing in office buildings and office properties. This provided him with invaluable experience, perspective and understanding of the real estate industry. Indeed, Joseph originally headed off to law school with the intention of becoming a real estate developer. This goal, however, encountered a detour when he discovered a passion for trial and appellate advocacy during law school. Joseph also proudly served in the United States Army Reserves for 10 years, where he was a captain in the infantry. He completed basic training at Ft. Dix, NJ, and subsequently completed Airborne school and the Infantry Officer’s Basic Course at Fort Benning, Georgia. The military was a natural step for Joseph, having been born and raised an “Army Brat” on military bases. His travels as an “Army brat” involved travel and residences throughout the world, having lived in Germany and Tehran, Iran during his youth. Joseph began his collegiate studies at the University of New Hampshire, where he was a member of the varsity wrestling team and the Reserve Officer Training Corp (ROTC). He later transferred to Florida Atlantic University, where he graduated with a degree in business finance and real estate (BBA) in 1985. In 1990, he graduated cum laude from the University of Miami School of Law, where he finished in the top 8% of his class and was an editor of the University of Miami Law Review. Joseph received the American Jurisprudence Book Awards in Evidence and Advanced Moot Court. He was on the winning teams in the moot court and mock trial competitions, and subsequently received the Order of the Barrister award. He was a member of the teams that represented the University in regional and national moot court and mock trial competitions, which teams received recognition for Best Brief at the National Moot Court Competition, Region V. They were also a semi-finalist in the National Mock Trial Competition, Southern Region. Joseph is admitted to practice law in Florida and before the United States Supreme Court, the United States Eleventh Circuit Court of Appeals, and the U.S. District Courts for the Southern and Middle Districts of Florida. Joseph has been a guest speaker at various meetings before various groups on the topics of real estate law, investments and foreclosure. He frequently counsels people in financial difficulty relating to mortgage foreclosure, and has participated in training small group leaders of Crown Financial Ministries on financial stewardship and mortgage foreclosure. Joseph is also an active real estate investor. He has attended and been a guest speaker at numerous real estate investment seminars and bought and sold many properties in South Florida. Joseph has lived in South Florida for 41years. He is a past president of the Rotary Club of Weston.