CrowdCheck Team

Sara Hanks

Chief Executive Officer

Sara Hanks, co-founder and CEO of CrowdCheck, is an attorney with…

Andrew Stephenson

Partner at CrowdCheck Law

Andrew Stephenson, VP of Product Management and Strategy…

Huiwen Leo

General Counsel

Huiwen Leo, Director of Investor Services, is a corporate and…

Jamie Ostrow

Chief Administrative Officer

Jamie Ostrow, Vice President of Process for CrowdCheck, has spent her career…

Ryan L. Demore

Associate Counsel

Ryan Demore is a securities attorney who began his career in the crowdfunding industry at StartEngine

Theresa Hyatte

Corporate and Securities Attorney

Theresa Hyatt is a corporate and securities attorney who began her career in the SEC’s

Fanni Koszeg

Counsel – CrowdCheck Law LLP

Fanni is an attorney with extensive experience in securities, corporate and financial regulatory law

Kylie McNamara

Counsel at CrowdCheck, Inc.

Kylie is a corporate & securities attorney who began her career in New York office of Greenberg Traurig, LLP.

Jeanne Campanelli

Chief Operating Officer

Jeanne has more than 25 years’ experience as a corporate…

Geoffrey Ashburne

Corporate and Securities Attorney

Geoffrey Ashburne is an attorney focusing on the emerging area of JOBS.

Heidi Mortensen

Head of Control Room

Heidi is a corporate and securities attorney with a career spanning…

Suze Bragg

Due Diligence Analyst

SEC Compliance | Fraud Investigator | Realist

Nicole Loftus

Inc. 500 #8 Founder – Getting More Founders Funded

Cameron Daw

Analyst

Holly Mortensen

Crowdfunding Compliance

Nicole Motter

Impact Investing Legal Specialist

Jill M. Wallach

Matt Molchan

Analyst

Douglas Piker

Katherine Rasler

Andrew Hanks

Operations Manager for CrowdCheck, Inc.

Brian W.

David Waitz

Sara Hanks
Founding Partner

Sara Hanks, Founder

"Sara Hanks brought discipline to the crowdfunding industry. View the rest of our talented team below!"

Sara Hanks, co-founder and CEO of CrowdCheck, is an attorney with over 30 years of experience in the corporate and securities field. Sara brings a wealth of legal expertise in securities law and start-ups to the emerging marketplace for crowdfunding and online capital formation. CrowdCheck provides due diligence, disclosure and compliance services for online capital formation, helping investors get the information they need to avoid fraud and make informed investment decisions, and helping entrepreneurs and intermediaries avoid liability.

Her position prior to founding CrowdCheck was General Counsel of the bipartisan Congressional Oversight Panel, the overseer of the Troubled Asset Relief Program (TARP), chaired by now-Senator Elizabeth Warren. At the Congressional Oversight Panel, Sara spent 18 months on Capitol Hill investigating the implementation and consequences of the TARP in depth. She examined the government’s intervention in the automotive companies, the execution of the banking “stress tests,” the rescue of AIG, and the international aspects of the financial crisis.

Sara began her legal career in the London office of Norton Rose Fulbright. She later joined the Division of Corporation Finance of the Securities and Exchange Commission and as Chief of the Office of International Corporate Finance led the team drafting the regulations that put into place a new generation of rules governing the capital-raising process and the way in which non-U.S. companies accessed the U.S. capital markets.

In 1990, Sara returned to private practice at one of the law firms that became Clifford Chance, and in 2002, was elected to the first of three terms on the firm’s Partnership Council. During two of those terms, she served on the firm’s Audit Committee. While at Clifford Chance, she advised on capital markets transactions and corporate matters for companies throughout Asia, Africa, Europe and Latin America.

Sara received her law degree from Oxford University and is a member of the New York and DC bars and a Solicitor of the Supreme Court of England and Wales. Sara served several terms on the Steering Committee of the Corporation, Finance and Securities Section of the DC Bar, is the Vice-Chair of the International Securities SubCommittee of the ABA Business Law Section and Co-Chair of the SEC Advisory Committee on Small and Emerging Companies. She holds a Series 65 securities license as a registered investment adviser. Sara is an Army wife, aunt, skier, cyclist, gardener and animal lover.

Andrew Stephenson, Chief Product Officer

Andrew Hanks, Operations Manager

Brian Warner, Analyst

Cameron Daw, Analyst

David Waitz, Analyst

Douglas Piker, Analyst

Fanni Koszeg, Analyst

Geoffrey Ashburne, Analyst

Heidi Mortensen, Chief Legal Officer

Holly Mortensen, Analyst

Jamie Ostrow, Chief Administrative Officer

Jeanne Campanelli, Chief Operating Officer

Jill Wallach, Analyst

Katherine Rasler, Analyst

Kylie McNamara, Analyst

Matthew Molchan, Analyst

Nicole Motter, Analyst

Nicole Loftus, CEO

Suzanne Bragg, Analyst

Theresa Hyatte, Analyst

Our Attorneys

The attorneys at CrowdCheck are the thought leaders of the crowdfunding community.  It is why CrowdCheck is the #1 recommended firm in the industry.

CrowdCheck attorneys guide entrepreneurs through the disclosure process and verify their businesses are legitimate.

Our analysts and attorneys come from diverse backgrounds in securities law and finance.

They all have one thing in common, they want to enable entrepreneurs’ access to funding while protecting investors and platforms from liability.

Sara Hanks, CEO

Sara Hanks, co-founder and CEO of CrowdCheck, is an attorney with over 30 years of experience in the corporate and securities field. Sara brings a wealth of legal expertise in securities law and start-ups to the emerging marketplace for crowdfunding and online capital formation. CrowdCheck provides due diligence, disclosure and compliance services for online capital formation, helping investors get the information they need to avoid fraud and make informed investment decisions, and helping entrepreneurs and intermediaries avoid liability.

Her position prior to founding CrowdCheck was General Counsel of the bipartisan Congressional Oversight Panel, the overseer of the Troubled Asset Relief Program (TARP), chaired by now-Senator Elizabeth Warren. At the Congressional Oversight Panel, Sara spent 18 months on Capitol Hill investigating the implementation and consequences of the TARP in depth. She examined the government’s intervention in the automotive companies, the execution of the banking “stress tests,” the rescue of AIG, and the international aspects of the financial crisis.

Sara began her legal career in the London office of Norton Rose Fulbright. She later joined the Division of Corporation Finance of the Securities and Exchange Commission and as Chief of the Office of International Corporate Finance led the team drafting the regulations that put into place a new generation of rules governing the capital-raising process and the way in which non-U.S. companies accessed the U.S. capital markets.

In 1990, Sara returned to private practice at one of the law firms that became Clifford Chance, and in 2002, was elected to the first of three terms on the firm’s Partnership Council. During two of those terms, she served on the firm’s Audit Committee. While at Clifford Chance, she advised on capital markets transactions and corporate matters for companies throughout Asia, Africa, Europe and Latin America.

Sara received her law degree from Oxford University and is a member of the New York and DC bars and a Solicitor of the Supreme Court of England and Wales. Sara served several terms on the Steering Committee of the Corporation, Finance and Securities Section of the DC Bar, is the Vice-Chair of the International Securities SubCommittee of the ABA Business Law Section and Co-Chair of the SEC Advisory Committee on Small and Emerging Companies. She holds a Series 65 securities license as a registered investment adviser. Sara is an Army wife, aunt, skier, cyclist, gardener and animal lover.

Andrew Stephenson, VP of Product Management and Strategy

Andrew D. Stephenson, Vice President of Product Management and Strategy for CrowdCheck, has a wealth of experience assisting companies with understanding and taking advantage of the new landscape of online capital raising —including reward based crowdfunding, securities crowdfunding, offerings to accredited investors, and exempt public offerings of securities under Regulation A.  With CrowdCheck, Andrew assists companies through the due diligence and disclosures required when listing their securities with registered broker-dealers and other online securities intermediaries.  That effort includes helping companies identify and work through significant oversights and issues with their corporate governance and securities law compliance.  Andrew leads a team of CrowdCheck due diligence analysts and regularly contributes to the national dialog surrounding innovation in capital formation

Prior to joining CrowdCheck, Andrew was involved with evaluating internal company communications and reports as part of complex civil litigation matters. Andrew has also worked for the United States Congress. While there, Andrew evaluated and drafted policy on a range of issue areas.

Andrew received his B.A. from Claremont McKenna College and graduated, cum laude, from the University of California, Hastings College of the Law. Andrew is a member of the State Bar of California and the District of Columbia Bar.  Andrew is also a happy husband, father, San Francisco Giants fan, and music lover.

Huiwen Leo, Director of Investor Services

Huiwen Leo, Director of Investor Services, is a corporate and securities attorney. She began her career at the World Bank, where she focused on Private Sector Development issues including corporate governance, aid effectiveness, privatization and globalization. She then joined the New York office of Clifford Chance, where she advised on capital markets transactions and corporate matters for companies and major investment banks in Asia, Europe and Latin America. When her husband was based in Camp Pendleton and deploying to Iraq, she relocated to the San Diego office of Latham & Watkins, where she worked on everything from start-up financing to multi-million dollar deals. She has worked pro bono on microfinance in Haiti, clean tech in San Diego, and military family and veterans issues. Huiwen helps investors maximize the investment opportunities of crowdfunding by having the information they need to make an educated decision.

Huiwen received her B.A. and M.A. in law from Cambridge University and received her LL.M. with distinction from Georgetown University Law Center. She is a member of the New York and California bars. Huiwen has lived in Singapore and Beijing, traveled extensively throughout China, and is fluent in Chinese. 

Jamie Ostrow, VP of Process

Jamie Ostrow, Vice President of Process for CrowdCheck, has spent her career in both the U.S. and U.K. in distilling complex legal and financial concepts to a broad audience. She began her career as a pension actuary, consulting with human resource departments on a variety of employee benefit issues. As a corporate and securities attorney with the London office of Freshfields, Jamie advised on large IPOs and debt offerings. She also worked in a boutique law firm in New York on corporate governance, fund formation and capital raising issues. As a Counsel at the bipartisan Congressional Oversight Panel, an overseer of Treasury’s efforts to stabilize the economy through the Troubled Asset Relief Program (TARP), Jamie helped examine the government’s intervention in mortgage modifications programs and the banking sector and drafted reports for the public.

Jamie has been involved in volunteering throughout her career. She helped underserved New Yorkers navigate the law with respect to their civil legal issues and organized and led programs for legal volunteers to teach classes on the Constitution. She currently tutors middle schools students who are falling behind in mathematics and serves as a member of the New York City Bar Association’s committee on government ethics and state affairs.

Jamie received her B.A. in mathematics from the University of Pennsylvania and her J.D. from the New York University School of Law. Jamie is a member of the New York, New Jersey and the District of Columbia bars. Jamie has been a cycling commuter during her times in London, Washington, D.C., and New York and has run both the New York and London marathons.

Ryan Demore - Associate Counsel

Ryan Demore is a securities attorney who began his career in the crowdfunding industry at StartEngine, during his time there he served as Senior Onboarding Counsel. He received a B.B.A. from Drury University and received his J.D. from the University of Missouri School of Law. While in Law School he served as President of the Student Bar Association and was a member of both Veterans Law Clinic, and Entrepreneurship Legal Clinic. He is a member of the Missouri Bar.

Theresa Hyatt - Corporate and Securities Attorney

Theresa Hyatt is a corporate and securities attorney who began her career in the SEC’s Division of Corporation Finance, and then worked in the DC office of Weil, Gotshal & Manges LLP. She received her B.A. from the University of Kansas and received her J.D. from Washington
University in St. Louis School of Law. She is a member of the Missouri and District of Columbia bars.

Fanni Koszeg - Counsel - CrowdCheck Law LLP

Fanni is an attorney with extensive experience in securities, corporate and financial regulatory law and writing about financial markets for a variety of audiences. As legal counsel at CrowdCheck Law, Fanni advises start-ups and entrepreneurs on online capital raisings pursuant to the JOBS Act and helps guide companies through their offerings by providing regulatory advice on the SEC qualification process. Previously, Fanni worked at Bloomberg Financial and Media in New York. She has covered the financial industry for Bloomberg News focusing on financial reform, technology and regulatory compliance. Fanni also worked as counsel for the temporary bi-partisan Congressional Oversight Panel for TARP (chaired by then professor Elizabeth Warren) overseeing the bank bailout following the 2008 financial crisis. Between 2000 and 2007, she practiced corporate and securities law at Allen & Overy in London and a large law firm in New York.

Kylie McNamara - Counsel at CrowdCheck, Inc.

Kylie is a corporate and securities attorney who began her career in the New York office of Greenberg Traurig, LLP. She has worked at Lowenstein Sandler LLP in New York as an associate. She received her B.A from Georgetown University and received her J.D. from Georgetown University Law Center. She is a member of the New York bar.

Jeanne Campanelli, Partner

Jeanne has more than 25 years’ experience as a corporate and securities attorney in private and in-house practice. Jeanne commenced her legal career at Shearman & Sterling. As a Managing Director at Citigroup, she advised the equity capital markets and investment banking departments in structuring and executing public and private securities offerings and headed the equities legal team in London. Jeanne also spent 3 years working at the Lehman Brothers bankruptcy estate unwinding and settling derivatives claims filed by the largest financial industry counterparties. Most recently, she was the general counsel and head of corporate affairs of Mitsubishi UFJ Securities (USA), Inc., in charge of the legal team and corporate governance. Jeanne received a BSFS and a JD from Georgetown University. She is a member of the New York and District of Columbia bars.

Geoffrey Ashburne - Corporate and Securities Attorney - Regulation A+, Crowdfunding, and Registered Offerings

Geoffrey Ashburne is a securities attorney who possesses a strong emphasis on the emerging landscape of online capital raising. Mr. Ashburne has worked in coordination with numerous start-ups and wide array of businesses with their capital raises and offerings, particularly Regulation A and Regulation Crowdfunding scenarios.

Heidi Mortensen - Head of Control Room

Heidi is a corporate and securities attorney with a career spanning over 25 years’ and in major law firms, as general counsel of a public company, and in the asset management and compliance groups of major financial institutions. Heidi commenced her legal career first at Clifford Chance and then Shearman & Sterling in the capital market group. She left Shearman in 2004, joining the Macquarie Group to help establish its US funds management business, structuring and taking public a newly-formed Macquarie-managed company, Macquarie Infrastructure Corporation (NYSE:MIC) for which she served as General Counsel through 2010. During that time, she also was senior counsel for Macquarie’s private equity group, forming Macquarie’s first private infrastructure fund and guiding its establishment as a US registered investment advisor. In 2010, she joined Macquarie’s global compliance group to form its US control room team and integrate newly-acquired U.S. and Canadian broker dealers and a U.S. asset management business with $250B of assets under management. Most recently, Heidi was the global head of the control room for Guggenheim Capital. Heidi received a BA in Economics from Tufts University and a JD from Columbia University. She is a member of the New York bar.