Sentences with phrase «civil recovery claim»

A substantial civil recovery claim brought by the Serious Organised Crime Agency (SOCA) following the stay of three criminal trials spanning 1999 — 2003.

Tim also acts, often for the National Crime Agency, in civil recovery claims under the Proceeds of Crime Act 2002.

Not exact matches

In April 2011, JPMC agreed to settle claims that the bank over-charged active or recently active military service members on their mortgages by paying $ 27 million in cash to approximately 6,000 military personnel, by lowering interest rates and fees in excess of that permitted by the Service Members Civil Relief Act («SCRA») and the Housing and Economic Recovery Act of 2008 («HERA») on soldiers» home loans, and by improperly foreclosing upon homes owned by borrowers protected by SCRA and HERA.

To the extent that shoplifting civil recovery letters advance spurious claims, the fact that a lawyer is used to send these letters can be seen as an attempt to mislead members of the public.

The Chicago civil litigation defense attorney professionals of Lipe Lyons Murphy Nahrstadt & Pontikis law firm are distinguished by a history of successful civil practice claim recoveries through settlements and verdicts.

The Austria civil litigation attorneys at Lansky, Ganzger + partner are distinguished by a history of successful civil litigation claim recoveries.

The Charleston civil practice attorneys at Rosen Hagood are distinguished by a history of successful civil litigation claim recoveries.

We are experienced in all manner of civil claims based on dishonesty, including those based on misrepresentation or on accessory liability for a breach of fiduciary duty, both at the corporate and individual level; and in the various techniques of asset recovery, including tracing, the imposition of constructive trusts, claims against third parties who have participated in or received proceeds from the fraud and piercing of the corporate veil.

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.

If you make a recovery in the civil justice system on your personal injury claim you will have to repay the full amount of medical payments made on your behalf by these federal programs, less their pro rata share of attorney fees and costs.

While the state may bring a criminal case against someone who attacked you, you may also have a civil claim that could result in your financial recovery.

They include: wills, trusts and probate, small claims civil litigation, employment law and personal injury cases, conveyancing, debt recovery, landlord / tenant — any kind of case where representation in a traditional manner is not cost effective.

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.

Company, commercial, equity and financial (including civil fraud) disputes, including: business disputes; company and share acquisitions and valuations; shareholder disputes; disputes with and between directors; rights and disputes over corporate assets and opportunities; fiduciary obligations; charges and other security interests; financial transactions; securitisation arrangements; disputed asset disposals; civil and criminal asset recovery claims; general commercial, banking and finance contracts; commercial agency; evidence gathering for claims overseas; joint ventures; and partnerships.

Commercial Litigation — Lead attorney in international fraud and breach of contract action resolved in client's favor on summary judgment including recovery of all attorneys» fees; Served as first - chair defending a loan servicer in complex civil litigation involving declaratory judgment action and cross-claims for commercial torts; Second chair for seven day jury trial involving claims for indemnification and statutory business conspiracy; Won summary judgment as the lead counsel on behalf of a charitable trust in litigation over a commercial lease termination; Represented financial institutions in commercial tort actions; Represented finance company in AAA Arbitration.

In such cases where the at - fault driver either didn't have any auto insurance or where their insurance was insufficient to cover your damages, then you would file a claim against your own policy to seek financial recovery up to the full policy limits or if necessary through filing a civil lawsuit.

Mahany concentrates on civil and criminal tax matters, false claims act, complex fraud litigation, asset recovery, securities fraud, and legal malpractice.

A prevailing alter ego defendant was awarded $ 134,469.36 out of a requested $ 353,047.50 in attorney's fees based on Civil Code section 1717 and the Reynolds case [one of our Leading Cases], but was denied recovery of fees for successfully defending on a fraud claim in a multi-phased trial.

Civil Law - 1977 - 1979 Chief of Claims and Recovery Judge Advocate.

Lawyers from the Civil Fraud Recovery Group have investigative experience, and assist our clients in delving into fraudulent claims and schemes.

We have lawyers experienced in civil fraud recovery actions and in the defence of fraudulent claims.

While this may add a level of expense and effort for plaintiffs who have been successful in their civil claims based on sexual assault, an avenue for recovery is available through our courts.