Daniel Gunter III

Manager, Real Estate Development at Al. Neyer
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Contact Information
us****@****om
(386) 825-5501
Location
Raleigh, North Carolina, United States, US
Languages
  • English Native or bilingual proficiency
  • Spanish Professional working proficiency

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Jim Theuer

I had the pleasure of working with Daniel on an intensive project for a Fortune 100 client in class action litigation. Daniel is a detail-oriented, efficient, and disciplined attorney. He has superlative people and management skills. In a team setting, he quickly becomes a leader. Very hard-working and a quick study, Daniel untangles and resolves the thorniest issues.

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Credentials

  • Graduate
    CRE Analyst
    Mar, 2021
    - Nov, 2024
  • ARGUS Enterprise Software
    ARGUS Software Solutions
    Dec, 2020
    - Nov, 2024
  • Real Estate Broker
    NC Real Estate Commission
    Nov, 2020
    - Nov, 2024
  • Attorney (Inactive)
    Virginia State Bar
    Jun, 2020
    - Nov, 2024
  • Attorney (Inactive)
    State Bar of Georgia
    Mar, 2020
    - Nov, 2024
  • Title Agents And Escrow Officers
    State of North Carolina
    Nov, 2019
    - Nov, 2024
  • eCertificate in Commercial Real Estate
    Cornell University
    May, 2019
    - Nov, 2024
  • LEED Green Associate
    U.S. Green Building Council
    Mar, 2019
    - Nov, 2024
  • Attorney (Inactive)
    DC Bar
    Feb, 2005
    - Nov, 2024
  • Attorney
    North Carolina State Bar
    Aug, 2004
    - Nov, 2024

Experience

    • United States
    • Construction
    • 100 - 200 Employee
    • Manager, Real Estate Development
      • Feb 2022 - Present

      Manage all aspects of the development process for industrial, multifamily and office properties: feasibility, land acquisition, entitlement, site planning, construction, leasing and eventual disposition. Manage all aspects of the development process for industrial, multifamily and office properties: feasibility, land acquisition, entitlement, site planning, construction, leasing and eventual disposition.

    • Real Estate Investor and Consultant
      • 2007 - Present

      Analyze, acquire and dispose of various real estate properties, including through single-member real estate investing vehicle and as a member of various partnerships. Investigate potential changes in investment and exit strategies. Managed renovation/repair crews and property manager. Litigated claims against delinquent tenants in small claims court and pursued collections actions. Consult with other real estate professionals regarding transactions, terms, risks and deal partners. Currently own interests in a hotel property, a retail/office mixed-use development, two apartment communities, a residential loan and a convenience store company. The company has purchased and disposed of a residential quadruplex, a residential condo, interests in two large apartment communities and an interest in a predevelopment stage townhouse community. Show less

    • United States
    • Real Estate
    • 1 - 100 Employee
    • General Counsel & Development Associate
      • Feb 2021 - Feb 2022

      I worked in all facets of commercial real estate development, including: entitlement; tenant relations; environmental; acquisitions, dispositions and leasing analysis and negotiations; investor relations; and monitoring of construction projects. Lee-Moore Capital Company has its sights set on the future. As an established, regional real estate firm, Lee-Moore Capital invests in the communities we develop. We work within diverse sectors—from retail, residential and office to multifamily, self-storage and flex space—but we develop in a geographically specific location, the Research Triangle Region of North Carolina. https://www.lmoc.net/ Show less

  • Commercial-Focused Title Insurance Agency
    • Raleigh-Durham, North Carolina Area
    • Member and Co-Owner
      • Aug 2019 - Dec 2020

      Served as President, Deal Counsel and as a manager of a full service commercial title insurance agency. • Counseled clients on a wide range of real estate title and closing issues, including multi-site and multi-state acquisitions. • Negotiated with underwriters, lenders and other parties to close transactions on time. • Performed substantial operational duties including: taking over one of the company’s lines of business, replacing the related form documents and managing each transaction; revamping and augmenting company insurance policies by receiving proposals from and negotiating with various providers; planning and implementing new company 401(k) plan; and overseeing various HR, website and social media engagement functions. • Achieved significant business development success by researching, engaging and generating new business for the company from new clients and by increasing revenues generated from existing clients. • Managed a team of five employees performing different functions. • Performed commercial escrow and disbursement as well as coordinated title searches. Show less

  • 1031 Exchange Qualified Intermediary
    • Raleigh, North Carolina, United States
    • Manager and Exchange Coordinator
      • Aug 2019 - Dec 2020

      Entity is a full-service 1031 exchange qualified intermediary. Entity is a full-service 1031 exchange qualified intermediary.

    • United States
    • Law Practice
    • 100 - 200 Employee
    • Counsel, Business Group
      • Sep 2018 - Jul 2019

      • Advised clients regarding potential Qualified Opportunity Zone investments and structures, and private real estate fund structures. • Counseled multiple private companies in restructuring, recapitalization and buy-out transactions, preparing asset purchase and other agreements, dissolving legal entities and resolving contract- related and other disputes. • Drafted and negotiated documents and agreements and performed due diligence for M&A transactions. • Acted as corporate and securities counsel to public and private financial institutions. PRACTICE GROUPS Business Closely Held and Private Companies Financial Institutions Financial Transactions and Regulation In-House Counsel PRACTICE CONCENTRATIONS Mergers & Acquisitions Corporate Compliance & Governance Public and Private Securities Offerings Financial Institutions Show less

    • United Kingdom
    • Law Practice
    • 700 & Above Employee
    • Senior Associate, Corporate, Finance and Real Estate Teams
      • Apr 2010 - Jul 2018

      • Acted as outside general counsel for various public REITs in corporate governance, corporate compliance regulatory and securities issues, including drafting, reviewing and amending corporate governance documents, corporate resolutions, board materials and minutes, and participating in client board and committee actions. • Drafted and negotiated various non-disclosure, transactional and other business agreements and documents, including in conjunction with client exploration of strategic alternatives and liquidations. • Reviewed real estate lender’s counsel opinions and transactional documents for North Carolina law issues. • Coordinated title search and review for international real estate joint venture. • Performed due diligence on significant client real estate acquisitions, dispositions and financings and reviewed client investment committee memoranda for REIT compliance and disclosure purposes. • Implemented and updated processes and procedures to aid client internal financial reporting and increase client operational efficiencies. • Counseled clients regarding applicable state and federal laws and regulations and regularly updated clients regarding changing laws and new guidance from various regulatory bodies. • Executed and coordinated public and private securities offerings (including registered, Regulation “A+” and Regulation D offerings) from entity formation through entity liquidation, including preparation of prospectuses, private placement memoranda and reporting documents. • Prepared and reviewed SEC (Securities Act of 1933 and Securities Exchange Act of 1934) reports and filings. • Engaged cross functional firm practice groups, including tax, real estate and employment, and client business partners to achieve client legal compliance and business objectives. • Negotiated with federal and state regulators regarding securities, compliance, regulatory and Blue Sky issues. Show less

    • United States
    • Law Practice
    • 500 - 600 Employee
    • Associate, Real Estate, Capital Finance and Public Finance Teams
      • May 2006 - May 2009

      Specialized in complex commercial real estate and public finance transactions. Represented landlords/tenants, purchasers/sellers and corporations in the analysis, negotiation and closing of commercial real estate transactions. Proficient in drafting and review of public finance offering and disclosure, commercial real estate and other transactional documents. Managed all legal facets of commercial real estate transactions relating to distribution, warehouse, office, retail, industrial, multifamily, medical, and hospitality properties. Acted as underwriter’s, borrower’s real estate, and bond counsel on public finance transactions totaling in excess of $80 million throughout North Carolina, Virginia and Mississippi. Provided general corporate law services for large corporations and family-owned businesses. Show less

    • United States
    • Law Practice
    • 700 & Above Employee
    • Special Assistant United States Attorney, Misdemeanor Section
      • Oct 2005 - May 2006

      Chosen for Special United States Attorney program. Prosecuted misdemeanor crimes committed in the District of Columbia on behalf of the United States. Made daily court appearances, including trials and evidentiary hearings, prepared a constant case load of approximately 80 cases, negotiated plea offers and responded to defense motions. Chosen for Special United States Attorney program. Prosecuted misdemeanor crimes committed in the District of Columbia on behalf of the United States. Made daily court appearances, including trials and evidentiary hearings, prepared a constant case load of approximately 80 cases, negotiated plea offers and responded to defense motions.

    • Law Enforcement
    • 700 & Above Employee
    • Attorney, International Law Section
      • Feb 2005 - Oct 2005

      Selected as Presidential Management Fellow. Served as assistant counsel for international operations. Provided advice on policy relating to: DEA’s transition into the US Intelligence Community after 9/11; the duty of care for suspects captured by foreign law enforcement agencies; and the sharing of confidential intelligence with other intelligence agencies. Selected as Presidential Management Fellow. Served as assistant counsel for international operations. Provided advice on policy relating to: DEA’s transition into the US Intelligence Community after 9/11; the duty of care for suspects captured by foreign law enforcement agencies; and the sharing of confidential intelligence with other intelligence agencies.

    • Spain
    • Legal Services
    • 700 & Above Employee
    • Summer Associate
      • May 2002 - Jul 2002

      Summer Associate for Valencia office of international law firm. Summer Associate for Valencia office of international law firm.

Education

  • North Carolina State University
    BA, History, Spanish
    1996 - 2000
  • University of North Carolina School of Law
    JD, Dean's List (4/6 semesters)
    2001 - 2004
  • Forsyth Country Day School
    1992 - 1996
  • The George Washington University
    Masters-Level Classes in International Affairs
    2005 - 2006

Community

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