Sentences with phrase «commercial fraud cases»

As such he is especially well placed to deal with commercial fraud cases, and is regularly instructed on high value cases for both Claimants and Defendants.

He specialises in high value domestic and cross-border disputes, including advising on commercial contract disputes, commercial fraud cases, warranty claims, tort claims and judicial reviews.

He has obtained numerous multi-million dollar verdicts for his clients, including a verdict in excess of 40 million dollars in a commercial fraud case and a verdict of over 30 million dollars in a medical malpractice case.

Not exact matches

He represents clients in securities cases, derivative actions, consumer fraud and complex commercial matters.

In the most recent cases, credit agency Standard & Poor's Ratings Services will pay $ 77 million to settle charges of fraud in recent ratings of commercial mortgages brought by New York, Massachusetts and the Securities and Exchange Commission.

Justice (Mrs.) J. O. Abdulmalik of the Federal High Court sitting in Ibadan on Wednesday refused to grant bail to defendants in the N8bn mutilated currency fraud case involving staff members of the Central Bank of Nigeria and some commercial banks.

Kaylin also has significant experience handling commercial litigation matters in both state and federal court, representing corporate clients and individuals in a wide range of matters, including complex breach of contract cases, writs of garnishment and replevin, business torts, and fraud and securities litigation.

; «He puts his point across in a measured and compelling manner»; «A sought - after junior with wide - ranging commercial experience in both litigation and arbitration»; «One of the first choices on the team sheet for a substantial case»; «Very detail - oriented and able to analyse a large amount of information quickly and efficiently»; «One of the first choices for a fraud case.

A broad range of experience representing both plaintiffs and defendants in litigation - from small, closely held companies to Fortune 500 companies - in every kind of case - from commercial real estate disputes to alleged securities fraud to fights among business partners.

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.

Arish has acted on a wide array of commercial disputes in the English Courts and in English seated arbitrations, including cases involving civil fraud, breaches of fiduciary duty, complex contractual claims, negligence claims, economic torts, shareholder, joint venture, partnership and insolvency disputes and jurisdictional battles (amongst others).

We routinely handle cases in areas of law such as catastrophic / excess liability; ERISA; class actions; construction practices; general commercial litigation; insurance coverage and bad faith; insurance fraud; insurance professional liability; life health and disability; medical professional liability; product liability; subrogation; and toxic and environmental torts.

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.

He has successfully handled cases involving brain injury, plane crashes, stock fraud, truck wrecks, deadly exposure to negligently manufactured drugs, intoxicated or drug impaired drivers who injure innocent citizens, negligent road construction and maintenance, negligent design or manufacture of machines, explosions and home fires, violation of DOT regulations regarding 18 wheelers, severe burns and scars, negligent installation of hot water heaters, wrongful denial of claims by insurance companies, sale of alcohol to minors by convenience stores, defective residential or commercial construction, heart attacks at work from overexertion, defective airbags, wrecks caused by trucks that exceeded size and weight limits, nursing home abuse, product liability, unrelenting pain from on - the - job injuries, and numerous other cases where the injuries were so severe that the person died or became totally disabled.

His recent cases include defending the former President and majority shareholder of VAB Bank against charges of contempt of court (sole counsel); acting for Mercuria Energy Trading in its successful defence of a US$ 270 million claim by Citibank in one of the biggest High Court banking trials of 2014, acting for the Claimant in an on - going US$ 830 million fraud claim in the Commercial Court (Russian banking sector), a US$ 800 million joint venture dispute in the BVI and acting as junior counsel to the Claimants in Hulley & ors v.

Tom has experience across a wide range of commercial cases, including disputes regarding contractual construction, duties under contracts and in tort, issues of quantum and substantial banking & finance and civil fraud claims.

During his time working in the forensic accounting area, Chris has worked on a large number of forensic investigations, fraud, corruption (including the US Foreign Corrupt Practices Act) and anti-money laundering risk consulting assignments, expert witness and general litigation support engagements, involving the preparation of reports for use in various disputes in both commercial and criminal cases.

As the Norwich Pharmacal jurisdiction has enjoyed a revival over the past five years in the wake of the Mohamed case, Disclosure of Information examines the future of the jurisdiction in modern applications such as the internet and social media, journalism, defamation, commercial secrets and fraud.

Headquartered in Manchester with two further offices in Aylesbury and London (the company has two northern and southern forensics labs), CYFOR is a team of 30 experts providing national, international and multi-jurisdictional coverage in a range of cases varying in size, value and scope, from commercial litigation, dispute resolution, regulatory and compliance, through to serious fraud.

Another substantial fraud case has been a 12 - week trial before Mr Justice Eder in the Commercial Court: Otkritie v Urumov [2014] EWHC 191 (Comm).

Notable cases include Solo Industries UK Ltd v Canara Bank [2001] 2 Lloyd's Rep 578 (Commercial Court & Court Of Appeal) and Standard Bank London v Canara Bank (Commercial Court), concerning the effect of third - party fraud on guarantees, and Sucden Financial Ltd v Garcia (Commercial Court), on whether an instrument was a guarantee or a performance bond.

Recent cases include: Axiom Litigation Financing Fund (acting for the «receiver / liquidator» of a Caymans Islands fund: # 110m dispute); Frauntled Management Limited v Featherwood ($ 13m investment dispute before the BVI Court of Appeal); BBX Capital Asset Management v Royal Bank of Canada & Ors ($ 30m Cayman dispute relating to transaction to defraud creditors / sham trusts); Trinity Management Group Ltd v Burke Consolidated Ltd (s. 184I / s.175 BVI dispute); Maruti Holdings PTE Limited v Sinclair Strategies Limited (BVI jurisdictional challenge); QVT Fund & Ors v China Zenix Auto International Limited (s. 184I and s184C BVI dispute: interim injunction) In addition, the international nature of commercial fraud often results in Paul advising in relation to proceedings before off - shore courts such as in VTB v Nutritek (advised on interim relief in Cayman Islands and maintenance of BVI injunction in light of UK Supreme Court decisions) and in other off - shore jurisdictions such as Jersey, Guernsey and Nevis.

He advises on commercial disputes of all sizes and particularly on international cases, including fraud, breaches of fiduciary duty and breaches of trust.

For example, Mr. Klamann was lead counsel in a commodities churning case which was tried to a $ 700,000 punitive damages verdict, a securities fraud case which produced a seven - figure confession of judgment involving a Real Estate Investment Trust (REIT), a successful consolidated case of more than 140 plaintiff investors in varying combinations of six commercial real estate syndications, several individual securities churning cases, a fraudulent energy conservation limited partnership of 75 investor / plaintiffs, a successful consolidated case involving 124 investors in forty diverse limited partnerships, and a successful case involving scores of investor / plaintiffs in a series of fraudulent oil and gas limited partnerships.

As a general litigator and well known fraud and commercial lawyer in Vancouver, Mr. Potts has handled leading cases in a number of areas, including corporate and commercial law, shareholder's disputes, internal and external fraud, and regulatory matters.

I've won one case where this happened (where there was extensive email correspondence between business lawyers regarding the changes that would be made in each draft and there the version signed did not correspond to the last version signed electronically in a very long document on paper and there were other indicia of fraud), but by far the more common outcome is to bind the party signing the document (especially in a commercial context) and to consider failing to carefully read all terms of the final draft to be negligent on the part of the party signing the contract.

Conor B. O'Croinin represents clients in a range of commercial litigation matters, including cases involving real estate transactions, corporate veil piercing, and allegations of fraud.

Paul has extensive experience in commercial fraud investigations and cases, and asset tracing actions, having been involved in some of the seminal «Mareva» or worldwide freezing order cases

Climaco, Wilcox, Peca & Garofoli's litigation experience encompasses complex commercial and business litigation, including breach of contract cases, construction disputes, employment disputes, shareholder disputes, consumer class actions, securities fraud litigation, pharmaceutical and medical device class actions.

The firm has three offices, two in London and one in Manchester, and acts in a wide range of serious crime cases, including commercial fraud and regulatory offences, often involving multiple jurisdictions.

Over the years, we have represented every kind of business — from small, closely held companies to Fortune 500 companies — in every kind of case — from commercial real estate disputes to alleged securities fraud to fights among business partners.

He has nearly 40 years of trial and appellate experience in cases involving complex real estate issues, development, fraud, insurance coverage, banking, and commercial disputes.

She also draws on her background in commercial litigation to represent employers in cases that involve employee theft of trade secrets, non-compete agreements, defamation, fraud, business interference and violations of the fiduciary duties owed by an employee to his / her employer.

He has acted in a wide variety of commercial cases, with a particular emphasis on commercial disputes, contracts, financial services and fraud, including dishonest assistance and tracing claims against well - known banks currently being litigated in the Financial List of the High Court.

Many of James» commercial cases — including complex banking and fraud disputes — are heard in the Chancery Division.

James is regarded as a top - tier commercial litigator: he is recognised by Chambers & Partners and Legal 500 as one of a handful of band 1 commercial litigators («a leading junior with experience in top - level commercial disputes including civil fraud and banking cases»), as well as being ranked specifically for commercial chancery disputes («exceptionally bright and a brilliant lawyer with excellent judgment.

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.

The request to lift the stay was refused by Mr Justice Field in the Commercial Court, but leave to appeal was granted, however, the judge agreed that NNPC had a good prima facie case of fraud entitling it to resist enforcement.

My background is in general commercial and property litigation and I have experience of cases involving contractual disputes, landlord and tenant matters, property rights, employment related claims, and fraud.

The firm's North Georgia lawyers have successfully represented clients in cases of breaches of contract, real estate disputes, employee fraud and theft, debt collections, franchise relations, Uniform Commercial Code issues, fraudulent real estate transfers, employment disputes, insurance coverage disputes, landlord - tenant relations, and a wide variety of other matters.

In 2013/2014, Jeremy acted as junior counsel in the leading Court of Appeal case of The Royal Bank of Scotland v Highland Financial Partners & Ors [2013] EWCA Civ 328 with Graham Dunning QC in relation to a major appeal concerning anti-suit injunctive relief and the doctrine of «clean hands» in the context of a commercial fraud.

Our law firm is diverse and offers a multitude of legal services such as corporate commercial law inclusive of business services such as incorporation, franchising & contracts, real estate and property law including litigation and arbitration, family law including divorce or annulments and wills preparation, immigration law for visas and citizenship, labor law end of service and entitlements pursuit, intellectual property law and anti-counterfeiting and enforcement in the UAE, criminal law for fraud, check cases, and theft, or cases of defamation and online defamation.

He «boasts a wide commercial practice, and has particular expertise in commercial fraud, freezing injunctions and directors» liability cases» (2008)

Masiel has experience litigating cases involving professional negligence, commercial leasing and real property disputes, insurance, contract disputes, shareholder disputes, fraud, breach of fiduciary duty, breach of trust, employment matters and defamation claims.

We have extensive experience litigating complex civil cases in such areas as commercial contract disputes, licensing, bankruptcy, business torts, consumer fraud, employment, insurance, trade secrets and ERISA.

Notwithstanding the above, recognition and enforcement has been refused on grounds of public policy for the following reasons: the award was obtained by fraud (see Westacre Investments Inc v Jugoimport - SPDR Holding Co Ltd [1999] 2 Lloyd's Rep 65 (CA) and Tamil Nadu Electricity Board v ST - CMS Electric Company Private Ltd [2008] 1 Lloyd's Rep 93); the award was tainted by illegality (Soleimany v Soleimany [1998] 3 WLR 811); the underlying agreement was contrary to principles of EU law, in particular competition law as set out in Articles 101 and 102 of the TFEU (Eco Swiss China Time Ltd v Benetton International NV (1999)(Case C - 126 / 97); and the award was unclear as to the obligations imposed on the parties (Tongyuan (USA) International Trading Group v Uni-Clan Ltd (2001, unreported, 26 Yearbook of Commercial Arbitration 886).

Due to commence in mid-November before the Commercial Court for four weeks, the case is the largest forthcoming aggregation dispute that concerns solicitors» professional indemnity insurance and mortgage fraud.

Gillian specialises in the financial aspects of relationship breakdown and making emergency applications to freeze assets, recover children, and in response to cases of domestic violence, while Phillip specialises in commercial, fraud and financial services dispute resolution, arbitration and ADR.

It regularly handles high - value, complex commercial litigation and arbitration, often with a cross-border element, and has particular experience in judicial review, professional negligence, commercial fraud, procurement, IP, IT, defamation, and environmental cases

He has handled a variety of major commercial cases in courts and before arbitrators throughout the country, defending and prosecuting RICO, securities fraud and common law fraud claims at trial and on appeal.