Sentences with phrase «civil fraud claims»

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

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

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

Sophie is also accustomed to appearing in civil fraud claims including conspiracy claims, misappropriation of proprietary information and the taking of secret profits and bribes and has in - depth expertise in relation to the grant of urgent injunctive relief including delivery up and search orders.

Patrick has been involved in some of the largest civil fraud claims in recent years including the JSC Mezhdunarodniy Promyshelnniy Bank v Pugachev litigation on applications for # 1.17 billion freezing orders, search orders, passport orders and committal applications and the $ 2 billion LIA v Societe Generale litigation, involving allegations of bribery and undue influence.

NEW YORK (AP)-- A New York state lawyer says the state pressed on with civil fraud claims against a 91 - year - old former chief executive of insurance company American International Group Inc. as a warning to other executives.

«An increasingly prominent junior barrister who is frequently involved in high - profile civil fraud claims at first instance and appellate level.»

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

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.

In particular, unsuccessful or aborted civil fraud claims may well give rise to malicious prosecution proceedings.

You have dealt extensively with prosecuting and defending civil fraud claims; what are often the challenges involved in these cases?

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

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

We are especially well suited to deal with civil fraud claims that are being dealt with at the same time as criminal charges, and have the expertise to educate and assist you in dealings with the police.

Our expertise in civil fraud claims is augmented by our cross-disciplinary expertise in related areas, such as banking & financial services, company, insolvency, partnership, real estate and trusts.

Our expertise in the pursuit and defence of civil fraud claims, particularly in the commercial context, extends from the early advisory stages and the obtaining (or resisting) of urgent freezing and search order relief (including dealing with the cross-jurisdictional issues that may arise and enforcement through applications for contempt and other measures), through to trial and the tracing and recovery of assets both in the UK and internationally.

Tom has experience across a wide range of commercial cases, including disputes regarding contractual construction, duties under contracts and in tort, issues of quantum and substantial banking & finance and civil fraud claims.

JP SPC 4 & Others v Timothy Schools & Others Led by Paul McGrath QC and David Peters, instructed by Anne McCarthy of K&L Gates, in a civil fraud claim and related applications arising out of a worldwide freezing order, for the recovery of over # 100 million invested by Cayman Islands investment funds in the UK litigation funding market.

She also acted on the high profile BTA v Ablyazov litigation, one of the largest civil fraud claims to have ever come before the English courts.

Simon has particular experience in civil fraud claims (including the obtaining of freezing injunctions and search orders).

He acts as sole counsel in a variety of matters in the High Court and County Courts in commercial litigation, civil fraud claims, insolvency proceedings and trust disputes.

He also has developed a particular knowledge of organised crime, drug trafficking and money laundering offences and has represented clients in relation to civil fraud claims in the High Court Chancery Division.

Sophia specialises in commercial litigation and civil fraud claims.