
Constantinos G. Panagopoulos is a general commercial litigator with extensive experience in handling a wide variety of matters. He has represented clients in numerous internal and government investigations including the investigation and defense of False Claims Act claims. He has represented lenders in commercial real estate recovery, consumer financial services, and mortgage banking related matters. He also represents clients in various labor and employment matters including Department of Labor audits and investigations, and the investigation and defense of claims related to discrimination, harassment, and other civil rights litigation. He handles grievance arbitrations, and restrictive covenant/trade secret claims.
Dino has significant experience handling commercial litigation involving contracts, partnership disputes, class actions, and lender liability. He also assists financial institutions and other lenders in working out non-performing and defaulted loans and in negotiating and drafting related agreements. He routinely represents clients in enforcement proceedings before federal and state administrative agencies. He also has represented contractors and building owners in hazardous materials cases, including lead-based paint and mold remediation.
Dino's litigation experience includes arbitrations and state and federal jury and non-jury trials. He has argued cases before numerous state and federal appellate courts.
Services
- Litigation
- Commercial Litigation and Dispute Resolution
- Labor and Employment
- Distressed Real Estate
- Consumer Financial Services
- Mortgage Banking
- Real Estate and Construction Litigation
- Privacy and Data Security
- Banking and Financial Services
- Accessibility
- White Collar Defense/Internal Investigations
- Real Estate Finance
- Insurance Company and Institutional Investments
- Eminent Domain
- Food and Beverage
Experience
Representative Matters
- Represented clients in numerous investigations and audits conducted by HUD OIG, FHFA OIG, DOJ, IRS and the SEC relating to alleged commercial mortgage loan fraud
- Defended and prosecuted contractors in mold-related defective construction claims in Minnesota, the District of Columbia, and Virginia, including claims related to the Senate childcare facility
- Represented lenders in lender liability actions in Virginia, Pennsylvania, the District of Columbia, New Jersey, Texas, Oklahoma, and Indiana
Professional Highlights
Pro Bono Experience
Speaking Engagements
Speaker, "Rise of the Gig Economy: Legal Issues All Companies Should Know About Flexible and Contingent Staffing," The Future of Human Resources: Cutting Edge Issues for Every Employer, Ballard Spahr webinar, November 8, 2018
Speaker, “Agency Lending Investigations” Ballard Spahr webinar, November 1, 2018
Panelist, “OIG Investigations and Priorities” HDLI General Counsel Forum, February 11-12, 2018
Board Memberships & Community Service
First Baptist Church of Alexandria
Related Insights
Credentials
Education
George Washington University Law School (J.D. 1991, with honors)
Baylor University (B.A. 1988, cum laude)
Languages
Admissions
District of Columbia
Maryland
Virginia