What Monteverde & Associates PC does

Monteverde & Associates PC is a New York-based plaintiffs' law firm that specializes in securities class action litigation on behalf of public-company shareholders. The firm's two core practice areas are Securities Fraud Litigation and Mergers & Acquisitions Investigations, focused on challenging M&A transactions where deal terms are alleged to be unfair and pursuing recovery for shareholders harmed by corporate fraud under Sections 14(a) and 20(a) of the Securities Exchange Act of 1934. Founded by Juan E. Monteverde, the firm operates from Suite 4740 at the Empire State Building in New York City with a lean team of 1-10 employees and six named attorneys listed on the firm site.

The firm operates on a contingency fee model, recovering percentages of any settlement or judgment for clients who face no out-of-pocket cost. Lead generation runs through a multi-channel press-release distribution strategy: the firm announces investigations into specific M&A transactions on PR Newswire, GlobeNewswire, GuruFocus, Morningstar, and MarketScreener, inviting affected shareholders to request free information and consultations. Disclosed settlements include Aimmune Therapeutics ($27.5M), American Capital ($17.5M), Envision Healthcare ($17.4M), Oclaro ($15.25M), Education Realty Trust ($10M), and several others, reflecting a track record that the firm cites in its marketing across trial, appellate, and U.S. Supreme Court venues.

Revenue mechanics are tied to case outcomes rather than recurring fees: the firm captures a percentage of any recovery and absorbs litigation cost risk in exchange for that upside. The customer base is the broad universe of public-company shareholders, particularly those holding positions through the class period of an alleged misconduct or contested M&A deal. Geographic footprint is U.S.-domiciled for litigation, with global marketing reach via wire-distribution partners. No technology product, app, API, or AI capability is associated with the firm; it is a professional services business whose primary asset is its reputation and case docket.

Name

Monteverde & Associates PC

Legal name

Monteverde & Associates PC

Website

https://monteverdelaw.com

Company type

Private

Founded year

2016

Operating status

Operating

Headcount range

1–10 employees

Short description

Monteverde & Associates PC is a New York-based plaintiffs' securities class action law firm representing public-company shareholders in M&A fairness challenges and securities fraud litigation on a contingency fee basis.

Ownership category

akta.pro rank

Headquarters

HQ city

New York

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2C

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales

Revenue model

1. Securities Class Action Litigation: The firm represents shareholders in securities class action lawsuits against companies, typically on a contingency fee basis where they receive a percentage of any settlement or judgment recovered. The firm also files lawsuits seeking damages for shareholders under Sections 14(a) and 20(a) of the Securities Exchange Act of 1934.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels5 records

Core offering

Monteverde & Associates PC is a national class action law firm that represents shareholders in securities class action lawsuits against publicly traded companies. The firm provides two core services: Securities Fraud Litigation (recovery for shareholders harmed by corporate fraud) and Mergers & Acquisitions Investigations (challenging the fairness of M&A deal terms). Services are provided on a contingency fee basis, with initial consultations offered free of charge.

Product overview

Monteverde & Associates PC is a single-service securities class action law firm offering two interconnected legal service lines: Securities Fraud Litigation and Mergers & Acquisitions Investigations. The firm represents shareholders who have lost money due to corporate misconduct, pursuing recovery through class action lawsuits. They have a track record in trial and appellate courts, including the U.S. Supreme Court, and have recovered millions for shareholders in cases involving companies such as Education Realty Trust, Envision Healthcare Corporation, Oclaro, Inc., and others.

Differentiator

Problem solved

Functional benefit

Products and services

• Securities Fraud Litigation

Segments1 record

Ideal customer profiles1 record

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Scale indicators10 records

Recent moves4 records

Expansion highlights4 records

Direct peers

• Robbins Geller Rudman & Dowd: One of the largest U.S. plaintiffs' securities class action firms. Directly comparable to Monteverde in core practice area (shareholder securities class actions and M&A litigation), with substantially greater scale and lead-counsel share.
• Bernstein Litowitz Berger & Grossmann: Premier plaintiffs' securities class action firm regularly appointed lead counsel in major shareholder actions. Direct peer in the same M&A and securities fraud litigation niche as Monteverde.
• Labaton Sucharow: Plaintiffs' securities litigation firm focused on shareholder class actions and corporate governance cases. Direct peer in securities class action practice, with similar M&A investigation orientation.
• Kessler Topaz Meltzer & Check: Specialized plaintiffs' firm with a strong securities class action and corporate governance practice. Direct peer in shareholder litigation against public companies, including M&A challenges.
• Pomerantz LLP: Long-standing plaintiffs' securities litigation firm with a portfolio of shareholder class actions and M&A challenges. Direct peer in the same service line as Monteverde.
• Levi & Korsinsky: Plaintiffs' firm dedicated to securities class actions and shareholder derivative suits. Direct peer, particularly comparable in PR-driven client acquisition and M&A-focused investigations.
• Faruqi & Faruqi: Plaintiffs' securities class action firm with a strong M&A investigation practice and similar press-release-driven GTM motion. Direct peer in target market and service offering.
• Glancy Prongay & Murray: Plaintiffs' securities litigation firm with a similar focus on shareholder class actions arising from M&A and disclosure issues. Direct peer in practice area and target client segment.
• Rosen Law Firm: Plaintiffs' securities class action firm with a heavy emphasis on shareholder rights and M&A litigation. Direct peer in service line, with comparable PR-led marketing approach.
• Block & Leviton: Plaintiffs' securities and shareholder litigation firm focused on class actions and M&A challenges. Direct peer with similar boutique-to-mid-market positioning in securities litigation.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

• Facebookfacebook.com/juan.monteverde.77312
• LinkedInlinkedin.com/company/monteverde-associates-pc

Revenue estimate

Valuation estimate

Number of profiles

Profiles6 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Monteverde & Associates PC