Sentences with phrase «commercial real estate fraud»

First Canadian Title (FCT), a provider of title insurance, recently revised its guidelines to track growing incidents of commercial real estate fraud.

Not exact matches

View this complimentary webinar to learn about the most common fraud tactics, including BEC wire scams, financial malware and ransomware, along with how commercial real estate companies are specifically targeted.

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.

He represents diverse businesses and industries such as land developers, resort and hotel owners, entrepreneurs and start - up companies, real estate and leasing companies, commercial landlords and tenants in matters involving breach of contract, breach of warranty and business tort claims, as well as claims arising out of fraud allegations.

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.

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.

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 partnershReal 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 partnerEstate 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 partnershreal 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 partnerestate 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.

75 % of the fraud posts were for commercial debt collections or commercial equipment purchases (where a real business is impersonated), 11 % were personal business loan collection frauds, 9 % were separation agreement scams, 3 % were IP or copyright infringement scams, 1 % were employee injury or dismissal frauds and 1 % real estate bad cheque scams.

Be on the look - out for frauds involving collections, small business loans and real estate or mortgage transactions loans for commercial purposes.

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.

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.

Among other things, he has defended corporations and executives in federal, state, arbitral and regulatory claims involving franchise disputes, unfair competition, breach of contract, tortious interference, fraud, bad faith, professional malpractice, trademark infringement, business divorce, commercial real estate and leasing disputes, non-compete covenants, RICO laws and Qui Tam statutes.

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.

«I welcome enquiries concerning large, complex litigation and arbitration, entirely within Ontario or having a cross-border dimension, and referrals from lawyers and attorneys in Ontario, other provinces, US and other foreign jurisdictions, regarding business disputes and commercial litigation, fraud litigation and recovery, real estate litigation, urgent equitable remedies, including injunctions and the enforcement of Ontario, US and other foreign judgments and arbitration awards in Ontario.»

Her experience focuses on business torts, securities, the Uniform Commercial Code, banking fraud, defamation, contract disputes, real estate disputes, and defense of banks in complex multi-district litigation over overdraft fees.

The Business Trial Group has successfully prosecuted a wide variety of claims involving contracts, construction, real estate, securities fraud, intellectual property, and other commercial disputes.

Wickouski counsels clients on all aspects of bankruptcy, insolvency and commercial transactions, including bond defaults, trust indentures, business acquisitions, real estate, health care and financial fraud.

We also represent corporate and individual clients in complex business transactions and commercial disputes, and provide venture financing, securities fraud, white collar defense, privacy and data security, employment, ethics, tax, trusts and estates, and real estate advice.

Frank's litigation experience includes complex commercial / business disputes, lender liability, fraud, trade secret, real estate / leasing and gaming matters.

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.

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.

Stalwart Law Group attorneys regularly are called upon to litigate all types of commercial litigation matters, including breaches of contract, partnership disputes, real estate disputes, fraud claims, unfair competition claims, and others

Main areas of work Antitrust and competition; bankruptcy and restructuring; corporate (asset management, capital markets, corporate governance, derivatives, environmental, finance, mergers and acquisitions, private acquisitions and private equity); energy and energy enforcement; executive compensation and employee benefits; financial services; intellectual property and technology; international arbitration; international trade and investment; litigation (antitrust litigation, commercial litigation, government contracts, healthcare fraud and compliance, securities and shareholder litigation, securities enforcement and regulation, white collar criminal defense and securities enforcement); pro bono; real estate (corporate; acquisitions, dispositions and related financings; restructuring and financing; leasing; land use, construction and development); tax; trusts and estates; white collar criminal defense.

Obtained a defense verdict and a positive money judgment for real estate developers accused of fraud in connection with the sale of a commercial building

Her practice includes lender liability defense, debt collection for financial institutions, real estate litigation, landlord / tenant litigation, securities fraud litigation, insurance defense, Employee Retirement Income Security Act litigation and general complex commercial disputes.

Experienced attorney, Harvard Law School, J.D. 1991 (cum laude), AV rated, Expertise in all aspects of investigation, discovery, depositions, and trial of complex commercial litigation matters, multi-district litigation, ownership of intellectual property, international child abduction under the Hague Convention, insurance coverage, legal malpractice, securities fraud, commercial real estate, tax disputes, employee disputes...

Deliotte's white paper, Blockchain in commercial real estate: The future is here explains how blockchain allows for a shared database that allows for multiple entities to modify information while preventing real estate fraud.