Sentences with phrase «civil fraud work»

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.

«Sophia Purkis of Fladgate LLP handles civil fraud work, with considerable experience in complex cross-border work.

Not exact matches

He said the pessimist in him mocked his receipt of a degree in law when «law is ever more a hollow word, resonant but empty, in a world increasingly dominated by force, by violence, by fraud, by injustice, by avarice — in a word, by egoism»; when civil law permits «the progressive and rapid increase of oppressed people who continue being swept toward ghettos, without work, without health, without instruction, without diversion and, not rarely, without God»; when under so - called international law «more than two - thirds of humanity (exist) in situations of misery, of hunger, of subhuman life»; and when agrarian law or spatial law permits «today's powerful landowners to continue to live at the cost of misery for unhappy pariahs»; and whereby «modern technology achieves marvels from the earth with an ever - reduced number of rural workers (while) those not needed in the fields live sublives in depressing slums on the outskirts of nearly all the large cities.»

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.

Sources also say he is «a noted presence in the civil fraud market, undertaking a significant amount of cross-border work».

There is particular experience in asset - tracing investigations and civil fraud, company directors» disqualification and contentious trusts and probate work.

Rosie has broad experience on matters involving civil fraud and is currently working with CYK colleagues on a complex asset tracing programme spanning more than 20 jurisdictions.

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.

His expertise spans both advisory work and litigation in the fields of company law, corporate restructuring and insolvency, banking, financial services, LLP law and civil fraud.

With the annual cost of fraud in the UK reportedly as high as # 193bn a year, the two - year pilot scheme will see the City of London Police work with the firm to identify, seize and recover assets from criminals, with civil asset recovery litigation running alongside parallel criminal investigations.

This work includes civil claims brought by individuals and corporate entities for civil fraud, tax investigation by HMRC and company disputes.

Stephen Smith is renowned for his work in civil fraud litigation (typically claims for breach of fiduciary duty, deceit and misrepresentation), especially in connection with freezing injunctions, asset tracing, disclosure orders, jurisdictional and forum disputes, sham trusts and committals to prison for contempt of court.

At Neuberger & Partners LLP, we are experienced in working alongside corporate and civil lawyers in protecting the interests of business clients accused of fraud, breach of trust and theft.

A significant portion of our work in this area relates to matters alleging criminal or civil fraud.

Such expenses include the costs for notarizing fraud affidavits; certified mail sent to law enforcement, financial institutions and credit agencies; lost income resulting from time off work to meet with law enforcement or credit agencies; loan application fees for reapplying for a loan; and reasonable attorney fees incurred to defend lawsuits brought against the insured and to remove criminal or civil judgments.

Department of Justice (Wheeling, WV & Washington, DC) 08/2004 — 05/2007 United States Attorney's Office — Insert Title • Provide a variety of services for the United States Attorney's office focused on trial file preparation and evidence • Screen attorney's filings to ensure the US District Court guidelines are followed in sensitive cases sealed from the public • Provide support on ad - hoc requests from US Attorneys • Assist in analyzing databases, spreadsheets, and records in health care fraud cases • Perform upkeep and maintain the civil and criminal law libraries • Recognized with the Performance Award, Civil Division, United States Attorney's Office, for work excelcivil and criminal law libraries • Recognized with the Performance Award, Civil Division, United States Attorney's Office, for work excelCivil Division, United States Attorney's Office, for work excellence

For a claim for justice, you need to work with a Florida real estate lawyer to pursue your claims for fraud, breach of contract, and other civil causes of action.