Sentences with phrase «civil fraud case»

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

Jeffrey Gruder QC will be speaking on legal professional privilege in civil fraud cases on Day Two of the -LSB-...]

Jeffrey Gruder QC will be speaking on legal professional privilege in civil fraud cases on Day Two of the Geneva conference.

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.

Who's Who Legal 2016 — Fraud «Ben Griffiths is a «master of his art» and is «in high demand» for civil fraud cases.

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

The 10 - week civil fraud case centred on a number of claims against Boreh brought by the Republic, alleging corruption and bribery relating to a number of contracts, and consultancy and commission payments.

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.

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

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.

That said, one of the most common challenges in civil fraud cases is responding to attempts to inflict practical and reputational damage to one's client.

In one of the cases before the appeal court, businessman Robert Hryniak is challenging Superior Court Justice Duncan Grace's summary judgment ruling ordering him to pay investors $ 2 million in a civil fraud case.

However, this last year, he outdid himself, assisting one client with nearly 200 hours of time prosecuting a civil fraud case.

The recent High Court litigation involving Roman Abramovich and the development of part of the Priobskoye oil fields, regarded by one oil analyst as the «pearl of Western Siberia», addresses important issues of jurisdiction in civil fraud cases.

Unfortunately for the pensions, their civil fraud case never got far.