Sentences with phrase «civil litigation matters related»

During the last decade, she has been a solo legal practitioner at her own law firm in Brockton, representing individuals and businesses in civil litigation matters related to housing, foreclosure, real estate, and consumer protection.

Not exact matches

He is a Certified Specialist both in Taxation Law and in Estate Planning, Trust & Probate Law (The State Bar of California, Board of Legal Specialization) admitted to practice law in California, Hawai'i and Arizona (inactive), specializing in Federal and state civil tax and criminal tax controversy matters and tax litigation, including tax - related examinations and investigations for individuals, business enterprises, partnerships, limited liability companies, and corporations.

Mr. Broderick's practice also includes representing clients in civil business litigation, many of which are parallel or related proceedings filed in connection with criminal and regulatory matters.

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.

Mr. Simms has practiced extensively throughout the states of Alabama, Georgia, Tennessee, and Florida panhandle as a civil trial attorney representing various clients concerning catastrophic personal injuries, wrongful death, complex litigation, construction related matters, and insurance disputes.

They also regularly represent educational institutions in significant civil matters, including Title IX - related investigations and litigation.

Chris provides business and corporate advice, including advice related to sales and acquisitions, commercial leasing, contracts, real estate conveyance and financing; broad commercial litigation representation including contracts and other business disputes, commercial and residential construction defect claims, religious entity law, advice regarding employment disputes and compliance, including ADA, ADEA, Title VII, Colorado Wage Act, FLSA compliance, and administrative proceedings before EEOC and DORA - Colorado Civil Rights Division; representation in administrative proceedings, C.R.C.P. 106 (a)(4) appeals and interlocutory appeals regarding governmental immunity, defense and pursuit of 42 USC § 1983 actions in federal and state court; representation of public pension funds in litigation and administrative matters; and appellate practice before the Colorado Court of Appeals, Colorado Supreme Court, and the 10th Circuit.

I aim to develop a broad practice and as such welcome your family law related matters as well as general civil litigation.

Mark's litigation experience includes criminal and civil issues relating to pharmaceuticals; biotechnology and medical devices; Federal Corrupt Practices Act matters; tax and accounting - related fraud; environmental and wildlife prosecutions; and federal contracting and procurement fraud.

Business Development: Brokering various business dealings that further the diversification of Indian economies Developing and accessing commercial financial programs and services for tribal governments, including tax - exempt offerings and federally - guaranteed housing loans Serving as issuer or underwriter's counsel in tribal bond issuances Ensuring tribal compliance with Bank Secrecy Act and other federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribLitigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting triblitigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting triblitigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal rights.

He also has vast experience in corporate and civil law and in commercial and civil litigation (in matters related to property and family law) as well as labour and administrative law.

This South New Jersey law firm specializes in the representation of insurance companies, their insureds, and self - insureds in the area of civil litigation and insurance related matters.

He has a wide range of experience which includes working with both plaintiffs and defendants in commercial litigation, employment matters, civil rights and disputes relating to the Illinois Video Gaming Act.

Álvaro Telles da Sylva Pinto Basto, a litigation partner with Couto, Graça e Associados in Maputo, Mozambique tells CDR that there is a busy domestic disputes market, mainly civil and commercial matters, many of which relate to debt collection, but also criminal cases, including insurance fraud.

Michael has also been invested in small claims civil litigation matters, is able to draft and analyze contracts as relates to any leasing matter, is knowledgeable in the corporate aspect as to incorporations, drafting of resolutions, shareholder agreements, shareholder disputes, and annual year - end minutes, and has been involved with mortgage restructuring for a wide variety of businesses.

He has advised employers and attorneys for employers throughout the country on employment policies, compensation, and litigation - related matters, and has prepared Supreme Court briefs, petitions for certiorari, and responses to these documents in employment and civil rights cases.

At the Association, Mr. Wasserman represented member - entities in civil litigation matters, specializing in actions related to business transactions, collection and judgment enforcement, civil rights and guardianship.

Ms. Baum has experience in a range of complex commercial and civil litigation matters, including contract enforcement, tort claims, employment issues, alter ego and fraudulent transfer claims, construction defects, corporate ownership disputes, family law, appeals, temporary restraining orders / preliminary injunctions, and other related issues.

We specialise in advising global and regional corporate clients and individuals on high - profile, complex criminal and regulatory enforcement matters, internal investigations, and related civil litigation.

Her experience advocating for clients covers a wide range of matters with a concentration on criminal misdemeanor and felony cases, as well general civil litigation, personal injury claims, civil restraining orders and related litigation.

Practice Areas Mr. Ouellette concentrates his practice on representing municipal defendants in all aspects of civil litigation, especially cases involving civil rights claims and employment related matters.

Although the practice has represented clients successfully in dozens of arbitrations, civil litigations, investigations and criminal matters that are not public, the following are some of the firm's notable public representations related to Brazil.

Additionally, when a matter can not, or should not be settled, she has substantial trial and courtroom experience in broad - based U.S. state and federal criminal matters, and related civil litigation, including more than 50 jury and court trials.

In addition to our nationwide litigation experience representing businesses in sophisticated contract, construction and employment matters, we have successfully represented municipalities, other public entities, insurance carriers, their insureds, and private clients in many other areas of law, including legal and accounting professional liability, medical malpractice, construction defects and related surety and performance bond issues, commercial litigation, employment discrimination (L.A.D. and A.D.A.), products liability, Civil Rights § § 1983 and 1985 and other Constitutional claims, environmental and general insurance coverage, E.R.I.S.A., first party C.E.R.C.L.A. and I.S.R.A. actions and general negligence.

While the Group has represented clients successfully in dozens of arbitrations, civil litigations and criminal matters that are not public, the Recent Representations tab displays some of our notable, public representations related to Latin America.

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.

Steven M. Sweat, APC is a litigation firm with an emphasis on civil cases including personal injury, employment law, business litigation and related matters.

Over the years, Scarinci Hollenbeck attorneys have been involved in pro bono matters relating to important civil rights issues in New Jersey, such as representing the New Jersey State Bar Association as amicus curiae in the marriage equality litigation (Lewis v. Harris), and defending the Anti-School Bullying Act in a challenge before New Jersey's Council on Local Mandates.

Sharon Nelles Partner Sullivan & Cromwell LLP Sharon Nelles, a partner in the Firm's Litigation Group and member of the Firm's Managing Partners Committee, represents financial institutions and global companies in the kinds of high - profile, critical company matters that implicate not only civil litigation but also related regulatory, congressional and criminal investigations and enforcemenLitigation Group and member of the Firm's Managing Partners Committee, represents financial institutions and global companies in the kinds of high - profile, critical company matters that implicate not only civil litigation but also related regulatory, congressional and criminal investigations and enforcemenlitigation but also related regulatory, congressional and criminal investigations and enforcement actions.