Sentences with phrase «civil fraud»

We have lawyers experienced in civil fraud recovery actions and in the defence of fraudulent claims.

From a claimant's perspective, the pursuit of civil fraud claims often requires assets to be traced internationally.

At Signature we have extensive experience in investigating, initiating and defending all types of civil fraud claims.

He is regularly instructed in high - value, complex civil fraud cases.

The Court of Appeal found that all four elements required to prove a claim for civil fraud were established in this case.

His practice comprises high value, complex disputes, with a focus on civil fraud, banking and insolvency matters.

He has a broad practice, comprising high value, complex contractual disputes, civil fraud litigation, insolvency and banking and finance matters.

In 2004, successfully defending a health information service provider in a trade secret and civil fraud dispute.

We've also worked on ground - breaking cases in a wide variety of other areas, including civil fraud, competition disputes, contentious insolvency and financial services regulation.

The grey area where civil fraud, regulatory obligations and criminal investigation overlap is increasing.

We represent a wide range of claimants and defendants in civil fraud and related matters.

The rationale is that undue influence is a form of civil fraud, which is a serious allegation to advance.

Civil fraud claims frequently throw up questions of foreign law and require intelligence to be gathered on a defendant's assets.

He will inherit cases including Tuesday's civil fraud lawsuit against accounting firm Ernst & Young over allegations that it helped to hide Lehman Brothers Holdings Inc's financial problems before the investment bank collapsed.

As a Trial Attorney, David, administered civil and administrative enforcement actions, conducted civil fraud investigations and represented the agency in federal and state courts, before administrative agencies, at mediations, and in arbitration.

The various sets of High Court proceedings, taken together, made this one of the largest civil fraud claims in the history...

I found out about this through a different real estate investing review site: «Rich Uncles» independent auditor, Anton & Chia, was charged with civil fraud by the SEC in December.»

James is recommended as an up - and - coming junior for civil fraud by Chambers & Partners.

The office of the Manhattan U.S. Attorney is boosting its efforts to crack down on financial fraud with the launch of a new civil frauds unit, U.S. Attorney Preet Bharara announced today.

Their arrival will further strengthen the chancery / commercial, banking, finance and civil fraud expertise amongst the juniors at Essex Court Chambers.

Arish has acted on a wide array of commercial disputes in the English Courts and in English seated arbitrations, including cases involving civil fraud, breaches of fiduciary duty, complex contractual claims, negligence claims, economic torts, shareholder, joint venture, partnership and insolvency disputes and jurisdictional battles (amongst others).

Additionally, the Securities and Exchange Commission announced civil fraud charges against the pair in a related action.

«Civil fraud specialist Sophia Purkis has `... an utterly comprehensive grasp of detail in the most factually complex and documentarily voluminous matters».»

Worse yet, file segregation likely would constitute civil fraud under many state laws.

Magnus has also successfully represented clients in cases involving product liability, intellectual property enforcement, as well as civil fraud claims.

He credited Mishcons» civil fraud practice with having the necessary experience to have been recommended for the scheme.

Some of our lawyers have acted in leading civil fraud cases, including one who appeared as counsel in the Ontario Court of Appeal and the Supreme Court of Canada in the leading fraud decision in Canada.

Confidential (2016): instructed in significant civil fraud matter issued in Commercial Court.

Bushell, a specialist in large - scale international commercial litigation and founder of Herbert Smith's Russian dispute resolution practice, is top ranked for civil fraud work by Chambers and Partners.

We previously reported in an article last August that Ontario Courts are increasingly finding civil fraud on the basis of material omissions, as in

Instructed in some of the largest civil fraud actions heard in England in recent years, including the US$ 1 billion Fiona Trust litigation and CNA Insurance Company Ltd v Willis Ltd (both of which are referred to in greater detail in the Commercial Litigation section below).

The suit charges Bank of America (BAC) with civil fraud concerning the sale of the same bad home loans the attorney general is targeting.

That Task Force has recently brought several significant civil fraud suits against financial institutions, and more are sure to follow.

More than two dozen attorneys will be devoted to working with the new civil frauds unit and another recently - established unit targeting complex frauds, «using every weapon... to combat financial fraud and to vindicate its victims,» Bharara said.

Whether incidental or intended, any departure from righteous behaviour on the part of a fiduciary employee or agent constitutes civil fraud, compelling redress via formidable remedial power; something akin to a Judge's order to put Humpty Dumpty back together again and back up on the wall.

Priya has acted in some of the firm's most high profile civil fraud cases.

Sophia Purkis of Fladgate LLP advises claimants and defendants in relation to large - scale civil fraud claims, often in conjunction with parallel criminal proceedings.

Represented major elevator and escalator manufacturer in eight - week trial against industry competitor alleging civil fraud, theft of trade secrets, and unfair trade practices arising out of appropriation of diagnostic technology.

He has also assisted in several civil fraud claims and gained experience of obtaining injunctive relief in the course of commercial litigation, in particular freezing injunctions and anti-suit injunctions.

He also has a particular interest in complex civil fraud cases, for both claimants and defendants, including obtaining and enforcing interim remedies, applications to commit for contempt, and jurisdictional issues, both in England and offshore.

Paul advises and appears in chancery litigation and commercial chancery cases involving commercial, financial, or civil fraud issues.

Global Dispute of the Year, 2014 (American Lawyer Magazine)- complex civil fraud proceedings which have resulted in over 70 leading decisions, including 15 in the Court of Appeal.

Acting for an established jewellery retailer to obtain an ex-parte world - wide freezing injunction in a high value civil fraud case.

Howard Smith, a former American Insurance Group executive, is seeking them as part of his defense in an ongoing civil fraud suit started in 2005 by then - Attorney General Eliot Spitzer.

Outgoing AG Andrew Cuomo plans to file civil fraud charges against Ernst & Young for its alleged role in the collapse of Lehman Brothers.

VA Home Loan Centers pushing for restoration of integrity after civil fraud case alleged reckless mortgage lending and false claims by Deutsche and subsidiary MortgageIT.

Here Stuart Benzie, civil fraud barrister at 2 Temple Gardens, talks to Lawyer Monthly in regard to Edmonds» argument that HBOS and its former employee Mark Dobson destroyed his business, and the possible legal remedies in place for such damages.

CYK associate Rosie Wild recently travelled to Recife in Brazil to attend the AIJA litigation and civil fraud congress that had gathered to discuss «The Challenges Of Compliance And Anti Corruption ``.