Sentences with phrase «civil fraud practice»

Our civil fraud practice is well noted in the legal guides.

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

Not exact matches

She has extensive trial and appellate experience involving business and contract disputes, fraud and civil RICO, trademarks and copyrights, e-commerce, broker / dealer sales practices, environmental litigation, defamation and trade libel, restrictive covenants, whistleblower, discrimination and sexual harassment claims.

They have been cited for abusive discipline practices, such as suspending 5 - year - olds and violating the civil rights of students with disabilities, failing to serve needy populations, such as English Language Learners and students with disabilities, and even financial fraud, mismanagement and self - dealing scandals.

He counsels clients on an array of sophisticated business litigation matters, including fraud, securities, civil Racketeer Influenced and Corrupt Organizations (RICO), lender liability, accountant liability and trade practices.

His practice includes business agreements and contractual disputes of all kinds, banking and financial services related litigation, civil fraud, company, partnership and insolvency matters, property litigation, energy and minerals, fiduciaries and professional negligence.

James has a broad commercial and commercial chancery practice, with an emphasis on banking and finance and civil fraud.

Simon practices in multiples areas, commercial litigation, civil fraud, personal injury, human..

Further, as part of his fraud practice, David has often been instructed on cases involving alleged fraud in the maritime sector, most notably the major Fiona Trust litigation referred to in the Civil Fraud and Commercial Litigation sections above.

John's reputation in the field of commercial fraud is based upon the experience he gained in the Crown Court in the early days of his practice and the breadth of his civil litigation practice.

His civil cases included claims of breach of contract and fiduciary duty, unfair trade and business practices, employment discrimination and civil rights violations, securities fraud, negligence, and civil RICO claims.

Anton's practice spans all core areas of Chambers» work, including commercial litigation, arbitration, civil fraud, energy and natural resources, and banking and financial services.

Tom's practice covers domestic and international dispute resolution, focusing on commercial disputes, including banking & finance, civil fraud and arbitrations and related proceedings.

Between 1999 and 2001 he was Editor of Lloyds Law Reports, Banking and he is the author of Commercial Fraud in Civil Practice (2nd edn OUP 2008), the leading practitioner text on international commercial fraud.

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.

Prior to joining Williams Montgomery & John, he practiced for four years at another Chicago - based civil litigation firm where he represented real property developers, motor vehicle dealers, lending companies, food manufacturers and family owned businesses as both plaintiff and defendant in commercial litigation matters involving breach of contract, fraud and disputes under the Uniform Commercial Code, and defended his clients in consumer class action litigation.

Meghan has also represented clients in wide array of civil lawsuits concerning construction accidents, labor and employment laws and regulations, professional liability and malpractice claims, constitutional claims, embezzlement, fraud, and best banking practices and standards.

The lawyers at WACHP concentrate their practice in insurance defense, motor vehicle liability, trucking litigation, premises liability, construction litigation, insurance fraud, catastrophic injury, and general civil litigation.

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.

Practice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic rePractice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic repractice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic relations.

Simon practices in multiples areas, commercial litigation, civil fraud, personal injury, human rights, employment, clinical negligence, partnership, professional negligence & discipline, professional liability, health & safety, defamation and public law.

Her practice includes advising and defending corporations in a variety of criminal and civil investigation and enforcement matters, conducting complex, worldwide internal investigations in relation to bribery, corruption and fraud, advising on and developing and benchmarking compliance programmes, conducting pre-merger and third - party due diligence, and providing day - to - day counselling and training on compliance with US, UK and other anti-corruption laws, including the US Foreign Corrupt Practices Act and the UK Bribery Act 2010.

Howell's practice focuses on the representation of clients in high - stakes government investigations and enforcement actions involving alleged securities and accounting fraud, healthcare billing and recordkeeping improprieties, bribery and corruption, and violations of the Civil False Claims Act.

He has assisted clients in a variety of disputes arising out of, among other things, breaches of contract, breaches of fiduciary duties, fraud, conversion, civil theft, and deceptive and unfair trade practices.

Those clients include individuals fighting for their civil rights, consumers seeking redress for unfair business practices, whistleblowers exposing fraud and corruption, tenants» associations battling to preserve decent and affordable housing, and non-profit entities and businesses facing difficult litigation.

Simon's practice encompasses: (i) civil fraud and associated injunctive, monetary and proprietary remedies; (ii) the construction and interpretation of commercial contracts; (iii) partnership and LLP disputes; and (iv) business protection, including the enforcement of post termination restrictive covenants, the enforcement of obligations of confidence, fiduciary obligations, data recovery, and associated injunctive and springboard relief.

In addition to using the valuable time of FSCO, fraud cases involving paralegals have an obvious effect on lawyers pursuing civil actions because civil claims are not within the scope of practice for paralegals.

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

The Civil Frauds Unit brought a number of significant civil actions alleging financial and healthcare fraud and collected hundreds of millions of dollars in settlements for fraud relating to faulty lending practCivil Frauds Unit brought a number of significant civil actions alleging financial and healthcare fraud and collected hundreds of millions of dollars in settlements for fraud relating to faulty lending practcivil actions alleging financial and healthcare fraud and collected hundreds of millions of dollars in settlements for fraud relating to faulty lending practices.

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

I take on matters pertaining to: corporate practice and structure; fraud and abuse, such as the False Claims Act, the Anti-Kickback Statute, the Physician Self - Referral Law, the Exclusion Authorities, and the Civil Monetary Penalties Law; health information privacy and security (HIPAA and HITECH Act), and healthcare reimbursement and collections.

These include a number of state and federal securities violations in relation to fraud and offering unregistered securities, the rescission of a contractual arrangement between BitConnect and the plaintiffs, deceptive and unfair trade practices, fraudulent inducement, fraudulent and negligent misrepresentation, conversion (exerting unauthorized use or control of someone else's property), and civil conspiracy.

Bitconnect has been accused of twelve counts of criminal and civil violations including fraud, offering unregistered securities, rescission of contract with the plaintiffs, deceptive and unfair trade practices among others.