Dani Theobald
General Counsel and Chief Compliance Officer at Abacus Life- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Credentials
-
Florida Bar
The Florida Bar
Experience
-
Abacus Life (ABL)
-
United States
-
Financial Services
-
1 - 100 Employee
-
General Counsel and Chief Compliance Officer
-
Mar 2018 - Present
Conduct and oversee investigations, business, ethics and regulatory training. Responsible for preparing, examining, analyzing, negotiating, and reviewing a wide range of commercial and sales contracts. Ensure strict compliance with applicable state and federal laws by creating, implementing, and overseeing policies, regulations, and support systems. Provide legal advice and guidance to company owners and senior executives on all legal matters, including contracts, risk management, employment, litigation, and business terms. Oversee all pre-litigation and litigated matters throughout the country. Manage team of contract specialists. Provide compliance and legal expertise to executive management and owners. Collaborate closely with cross-functional partners and company owners to design, maintain, and enhance Abacus’ state mandated compliance programs, policies, and procedures. Advise on strategy and content for compliance training and communications. Advise on programs and internal resources to promote ethics, responsibility, and fraud prevention. Engage with internal and external assessment functions examining the sufficiency of compliance program design and operationalization to ensure strict compliance with state laws. Undertake special projects and support other compliance program initiatives on a daily basis. Show less
-
-
-
Bell & Roper, PA
-
Orlando, Florida
-
Senior Trial Attorney
-
Oct 2012 - Mar 2018
General civil litigation practice specializing in insurance defense, corporate, local government, employment and construction law. Draft contracts, pleadings, suit reports, discovery and pre-trial motions. Argue motions, conduct and defend depositions and participate in mediation and trial. Perform legal research. Review and interpret insurance and construction contracts. Review and analyze medical records, health insurance contracts and billing. General civil litigation practice specializing in insurance defense, corporate, local government, employment and construction law. Draft contracts, pleadings, suit reports, discovery and pre-trial motions. Argue motions, conduct and defend depositions and participate in mediation and trial. Perform legal research. Review and interpret insurance and construction contracts. Review and analyze medical records, health insurance contracts and billing.
-
-
-
-
Senior Trial Attorney and Of Counsel
-
Jun 1998 - Oct 2013
General civil litigation practice specializing in insurance defense, corporate, local government, employment and construction law. Draft and analyze contracts for corporate clients. Draft pleadings, discovery, pre-trial motions and appellate briefs. Perform legal research. Argue pre-trial matters, conduct and defend depositions, participate in mediation and trial. Review and analyze medical records, health insurance contracts and billing. General civil litigation practice specializing in insurance defense, corporate, local government, employment and construction law. Draft and analyze contracts for corporate clients. Draft pleadings, discovery, pre-trial motions and appellate briefs. Perform legal research. Argue pre-trial matters, conduct and defend depositions, participate in mediation and trial. Review and analyze medical records, health insurance contracts and billing.
-
-
-
-
Senior Trial Attorney
-
Jan 2010 - Jan 2012
Insurance defense practice. Draft pleadings, discovery, pre-trial motions, coverage opinions, appellate briefs and bad faith opinions. Perform legal research. Argue motions, conduct and defend depositions, participate in mediations and second chair trial. Review and interpret insurance contracts. Review and analyze medical records, health insurance contracts and laws relating to payment. Insurance defense practice. Draft pleadings, discovery, pre-trial motions, coverage opinions, appellate briefs and bad faith opinions. Perform legal research. Argue motions, conduct and defend depositions, participate in mediations and second chair trial. Review and interpret insurance contracts. Review and analyze medical records, health insurance contracts and laws relating to payment.
-
-
-
Safeco Insurance
-
United States
-
Insurance
-
700 & Above Employee
-
Senior Trial Attorney
-
Jan 2009 - Jan 2010
In-house counsel. Draft pleadings, discovery and pre-trial motions. Perform legal research. Argue motions, conduct and defend depositions, participate in mediations and act as lead counsel and second chair for trial. Review and analyze medical records, health insurance contracts and laws relating to payment. In-house counsel. Draft pleadings, discovery and pre-trial motions. Perform legal research. Argue motions, conduct and defend depositions, participate in mediations and act as lead counsel and second chair for trial. Review and analyze medical records, health insurance contracts and laws relating to payment.
-
-
-
Allstate
-
United States
-
Insurance
-
700 & Above Employee
-
Senior Trial Attorney
-
Jan 2008 - Jan 2009
In-house counsel. Draft pleadings, discovery, pre-trial motions and coverage opinions. Perform legal research. Argue motions, conduct and defend depositions, participate in mediations and second chair trial. Review and interpret insurance contracts. Review and analyze medical records, health insurance contracts and laws relating to payment. In-house counsel. Draft pleadings, discovery, pre-trial motions and coverage opinions. Perform legal research. Argue motions, conduct and defend depositions, participate in mediations and second chair trial. Review and interpret insurance contracts. Review and analyze medical records, health insurance contracts and laws relating to payment.
-
-
-
Conroy Simberg
-
United States
-
Law Practice
-
200 - 300 Employee
-
Associate Attorney
-
Jan 2005 - Jan 2008
Insurance defense practice. Draft pleadings, discovery, pre-trial motions, coverage opinions and bad faith opinions. Perform legal research. Argue motions, conduct and defend depositions. Participate in mediation and second chair trial. Review and interpret insurance contracts. Review and analyze medical records, health insurance contracts and laws relating to payment. Insurance defense practice. Draft pleadings, discovery, pre-trial motions, coverage opinions and bad faith opinions. Perform legal research. Argue motions, conduct and defend depositions. Participate in mediation and second chair trial. Review and interpret insurance contracts. Review and analyze medical records, health insurance contracts and laws relating to payment.
-
-
Education
-
1995 - 1998
Florida State University
Doctor of Law (JD), Cum Laude -
1991 - 1995
University of Florida
BS Advertising, College of Journalism
Community
