Sentences with phrase «commercial fraud litigation»

Matthew has been recommended consistently over a number years in the legal directories in the areas of Commercial Dispute Resolution and Restructuring / Insolvency (Chambers and Partners); and Commercial, Banking, Insolvency and Chancery Law (Legal 500), being praised as providing «a high level of technical expertise, quality advocacy and a user - friendly attitude» and being, amongst other things, «an impressive junior with experience appearing in high - value corporate, banking and commercial fraud litigation» and «knowledgeable, commercial, user - friendly and good on his feet».

Ed is regularly instructed in multi-million pound commercial fraud litigation.

Not exact matches

He has also handled matters in commodities, consumer fraud, and commercial litigation.

Andi is an experienced litigator focusing her practice on complex commercial litigation, including shareholder and corporate governance disputes, fraud, RICO, land use, construction, shareholder derivative suits, business torts, supply chain, class actions, product liability, trade secrets and non-compete disputes.

Bret represents clients in a broad range of complex criminal, regulatory and civil litigation matters involving international corruption and the Foreign Corrupt Practices Act, money laundering and export controls, as well as securities, healthcare, accounting and commercial fraud.

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.

Sara Sheffield: Dubai, Insurance & Reinsurance Sarah acts in a wide range of commercial litigation and international arbitration matters, with a focus on international financial crime and fraud, asset - tracing and recovery, and cross-border disputes.

Later, when I joined Schulte Roth & Zabel, I focused my practice on representing hedge funds, publicly listed companies, and private clients, as both subjects and victims in criminal and regulatory investigations on the state and federal level, and in a variety of state and federal litigation arising from commercial and investment disputes, including claims of fraud, securities class actions, and derivative actions.

David's general commercial and fraud practice has often involved conducting litigation in the Chancery Division.

; «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.

Simon practices in multiples areas, commercial litigation, civil fraud, personal injury, human..

His real estate litigation experience includes the representation of developers, purchasers, title companies and lenders in disputes concerning real estate purchases, property development, commercial landlord - tenant disputes, insurance title claims, easements and boundary disputes, title issues and mortgage fraud.

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.

Advising professional services firms, manufacturers and media companies in commercial arbitrations and civil litigation arising from claims of fraud, breach of contract, malpractice, veil piercing and patent infringement.

He has handled complex commercial disputes, shareholder derivative litigation, declaratory judgment actions, and has secured emergency injunctions relating to claims for breach of contract, fiduciary duties, fraud and professional negligence.

Professional services and private equity firms, manufacturers and media companies call upon Tim's knowledge and experience in commercial arbitrations and civil litigation arising from claims of fraud, breach of contract, malpractice and veil piercing.

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 sectilitigation referred to in the Civil Fraud and Commercial Litigation sectiLitigation sections above.

John's reputation in the field of commercial fraud is based upon the experience he gained in the Crown Court in the early days of his practice and the breadth of his civil litigation practice.

Reading - based senior associate Katie James is the recommended contact for the South East, along with commercial litigator Chris Potts in Oxford, who is experienced in High Court litigation such as fraud claims related to insolvency and other corporate disputes.

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.

In Nicole's complex commercial litigation practice, she has represented public and private companies and their employees in contractual disputes and defended against business tort, toxic tort, fraud, and constitutional claims.

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.

Ms. Field has experience defending financial institutions in complex litigation, consumer class actions and litigation involving fraud claims, federal consumer credit laws, unfair business practices and other commercial matters.

He focuses approximately most of his practice on a variety of commercial litigation matters including, contract enforcement / interpretation, copyright / trademark infringement (specifically counterfeiting), corporate governance and ownership disputes, employment disputes and fraud.

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.

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.

Among others, Mr. Ferdinand's experience includes, appellate litigation; bankruptcy adversary proceedings; bid protests, debarments, and appeals; breach of contract and Uniform Commercial Code claims; broker disputes; commercial landlord - tenant actions, including commercial evictions; condominium association litigation; consumer fraud and deceptive trade practices act claims; corporate governance; directors» and officers» claims; ethics and professional liability; health law; injunctions; insurance issues; lien claims, including commercial and residential construction liens; planning board actions; post-judgment collection; restrictive covenants; shareholder and partnership disputes; and shareholder derivatiCommercial Code claims; broker disputes; commercial landlord - tenant actions, including commercial evictions; condominium association litigation; consumer fraud and deceptive trade practices act claims; corporate governance; directors» and officers» claims; ethics and professional liability; health law; injunctions; insurance issues; lien claims, including commercial and residential construction liens; planning board actions; post-judgment collection; restrictive covenants; shareholder and partnership disputes; and shareholder derivaticommercial landlord - tenant actions, including commercial evictions; condominium association litigation; consumer fraud and deceptive trade practices act claims; corporate governance; directors» and officers» claims; ethics and professional liability; health law; injunctions; insurance issues; lien claims, including commercial and residential construction liens; planning board actions; post-judgment collection; restrictive covenants; shareholder and partnership disputes; and shareholder derivaticommercial evictions; condominium association litigation; consumer fraud and deceptive trade practices act claims; corporate governance; directors» and officers» claims; ethics and professional liability; health law; injunctions; insurance issues; lien claims, including commercial and residential construction liens; planning board actions; post-judgment collection; restrictive covenants; shareholder and partnership disputes; and shareholder derivaticommercial and residential construction liens; planning board actions; post-judgment collection; restrictive covenants; shareholder and partnership disputes; and shareholder derivative claims.

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.

Mr. Shenian's practice focuses on business and commercial litigation, with emphasis on real estate, commercial, contracts, creditor's rights, business fraud and unfair business practices.

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.

Mr. Chang regularly advises clients concerning investment disputes and also has extensive experience representing clients in U.S. courts at the trial and appellate levels in connection with securities fraud, complex commercial and professional liability litigations.

He focuses his practice on international commercial and investment arbitration, as well as cross-border litigations involving asset tracing, debt recovery and fraud litigation.

Brandon's experience also includes general commercial litigation, including both plaintiff and defense matters based on contract, professional liability, breach of fiduciary duty and fraud.

In addition to New York trust and estate litigation and will contests, and on a selective basis, we also handle related commercial litigation, real estate litigation, tax controversies, and criminal fraud matters.

Tufts has more than 15 years litigation experience in the areas of contract disputes, real property rights, enforcement of commercial guaranties and security interests, enforcement of intellectual property rights, fraud, unfair competition, unjust enrichment, technology disputes, construction matters, mechanics liens enforcement, employment disputes, and real property matters.

Conversely, one small litigation firm, PCB Litigation, which specialises in fraud, is included in the top 10 because of its high win rate in the Commercial Court compared to the rest of tlitigation firm, PCB Litigation, which specialises in fraud, is included in the top 10 because of its high win rate in the Commercial Court compared to the rest of tLitigation, which specialises in fraud, is included in the top 10 because of its high win rate in the Commercial Court compared to the rest of the market.

Mr. O'Brien's business litigation experience also includes claims for conversion, breach of fiduciary duty, fraud, unfair and deceptive trade practices, breach of contract, and violations of the Uniform Commercial Code.

Ali's practice regularly involves allegations of fraudulent conduct, whether within his areas of specialism or within core commercial litigation, and he has a sound grasp of the strategic and commercial considerations which will determine whether a fraud allegation should be pursued and, if so, how.

Art and cultural property; Asset finance and leasing; Aviation; Banking litigation: investment and retail; Commercial litigation; Commercial property; Commodities: physicals; Corporate crime (including fraud, bribery and corruption); Fraud: civil; Investment funds: listed funds; Financial services (contentious); Flotations: small and mid-cap; Fraud: white - collar crime; M&A: mid-market, # 50m - # 250m; Pensions; Professional negligence; Rail; Shipping; VAT and indirect tax; Trade finance

Prior to joining Williams Montgomery & John, he practiced for four years at another Chicago - based civil litigation firm where he represented real property developers, motor vehicle dealers, lending companies, food manufacturers and family owned businesses as both plaintiff and defendant in commercial litigation matters involving breach of contract, fraud and disputes under the Uniform Commercial Code, and defended his clients in consumer class action lcommercial litigation matters involving breach of contract, fraud and disputes under the Uniform Commercial Code, and defended his clients in consumer class action lCommercial Code, and defended his clients in consumer class action litigation.

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.

Mr. Birney also has a broad range of experience handling commercial litigation matters in state and federal courts, routinely representing businesses involved in contract disputes, fraudulent transfer, fraud, civil theft, and intercompany claims.

Jonathan specialises in professional negligence, commercial litigation and fraud.

His areas of expertise include general commercial litigation, civil fraud, arbitration, insurance, and commercial chancery disputes.

She has served as lead trial counsel in bankruptcy and commercial litigation, including alternative dispute resolution, and has considerable experience in handling fraud and Ponzi scheme litigation and bankruptcy appeals, which have resulted in published Ninth Circuit opinions.

David has a broad commercial practice, focusing on large scale international litigation including, in particular, commercial fraud and international arbitration.

Justin's commercial litigation experience includes contractual breach, deficiencies, fraud, receiverships, and securities - related actions.

The matters handled by our commercial litigation attorneys include, but are not limited to, breach of contracts, unfair competition, tortious interference, restrictive covenants, corporate and partnership disputes, shareholder derivative claims, class actions, fraud, and collection actions.

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.

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 ArCommercial 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 ArLitigation — 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 Arlitigation 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 Arcommercial 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 Arlitigation over a commercial lease termination; Represented financial institutions in commercial tort actions; Represented finance company in AAA Arcommercial lease termination; Represented financial institutions in commercial tort actions; Represented finance company in AAA Arcommercial tort actions; Represented finance company in AAA Arbitration.