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.
Not exact matches
These include shareholder and partnership disputes; the investigation and pursuit of
civil fraud claims against directors, employees and third parties; international asset tracing; professional negligence claims (including against office holders); Company law claims such as minority shareholder petitions (Section 994 Petitions) and specialist applications in relation to the conduct and control of companies; contract disputes; challenges to share sale consideration; and directors» disqualification
proceedings.
During his 21 - year legal career, Mr. Goldberg has litigated hundreds of cases in federal and state courts throughout the United States involving claims of retaliation, discrimination, wrongful termination,
fraud, defamation, breach of fiduciary duty, and breach of contract, as well as commercial contract disputes,
civil RICO, ERISA, trade secrets and restrictive covenants, corporate governance disputes, minority shareholder disputes, partnership disputes, Madoff counseling and defense, advancement and indemnification
proceedings, whistleblower actions (SOX and CEPA), executive compensation counseling, litigation, and arbitration, international litigation and arbitration, antitrust litigation and arbitration, products liability litigation, environmental and toxic tort litigation, and securities
fraud.
Tom's practice covers domestic and international dispute resolution, focusing on commercial disputes, including banking & finance,
civil fraud and arbitrations and related
proceedings.
In the development of the standard, the difficulty arose in applying the
civil standard to cases with quasi-criminal elements (defence allegations of
fraud or crime on the plaintiff's part), family law
proceedings in the time before no - fault divorce, or matters of equity decided in the common law courts.
Though using the language of «iniquity», in the context of
civil proceedings, the Court of Appeal nonetheless was clear that the impugned conduct was as a type of
fraud (in this case, on the creditors), within the meaning of section 423 of the Insolvency Act 1986.
She has represented corporations, executives, and other individuals in government and internal investigations, criminal
proceedings, and
civil litigation involving allegations of securities and accounting
fraud, antitrust violations, and breach of fiduciary duty.
Sophia Purkis of Fladgate LLP advises claimants and defendants in relation to large - scale
civil fraud claims, often in conjunction with parallel criminal
proceedings.
The FSA may also pursue
civil proceedings against those involved in boiler room
frauds.
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 relations.
Represents individuals, including public officials, lobbyists, and high - level state administrators, as well as businesses, in state and federal criminal investigations and grand jury
proceedings; clients accused by the government of
fraud; students accused of sexual misconduct; Fellow of the American College of Trial Lawyers; Best Lawyers in America «Lawyer of the Year» in Non-White-Collar Criminal Defense; listed in Best Lawyers in White - Collar Criminal Defense and
Civil Rights Law categories.
Charlie has extensive experience representing government contractors and their employees in criminal investigations and related
civil proceedings involving allegations of procurement
fraud.
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.
restraint and confiscation
proceedings under the
civil fraud provisions of the Proceeds of Crime Act 2002.
In particular, unsuccessful or aborted
civil fraud claims may well give rise to malicious prosecution
proceedings.
A
civil Court which consists of three divisions: - i) Queen's Bench (can be known as King's Bench Division if a King is assuming the throne)-
civil disputes for recovery of money, including breach of contract, personal injuries, libel / slander; ii) Family - concerned with matrimonial maters and
proceedings relating to children, e.g. wardship; iii) Chancery - property matters including
fraud and bankruptcy
Acted as counsel to a global financial services company in conducting an internal investigation and
civil / criminal
proceedings for recovery of a multimillion - dollar
fraud matter.
Civil claims (those arising from
fraud or negligence) are based upon Florida common law and Florida statute; however, whether or not the controversy will be litigated in a courtroom or instead forced into arbitration
proceedings under the terms of a contract will depend on the disputed issue.