Sentences with phrase «complex civil fraud»

He also has a particular interest in complex civil fraud cases, for both claimants and defendants, including obtaining and enforcing interim remedies, applications to commit for contempt, and jurisdictional issues, both in England and offshore.

Global Dispute of the Year, 2014 (American Lawyer Magazine)- complex civil fraud proceedings which have resulted in over 70 leading decisions, including 15 in the Court of Appeal.

He is regularly instructed in high - value, complex civil fraud cases.

Not exact matches

Mr. Broderick also handles complex civil cases, including matters involving breach of fiduciary duty and securities fraud.

More than two dozen attorneys will be devoted to working with the new civil frauds unit and another recently - established unit targeting complex frauds, «using every weapon... to combat financial fraud and to vindicate its victims,» Bharara said.

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.

Rosie has broad experience on matters involving civil fraud and is currently working with CYK colleagues on a complex asset tracing programme spanning more than 20 jurisdictions.

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).

Douglas B. Thayer is a member of the firm's Litigation section with many years of trial experience in civil and criminal litigation involving fraud, embezzlement, and complex financial transactions, including but not limited to, high income complicated marital estates and probate matters.

With extensive experience of complex white - collar crime and civil fraud, Richard acts in a wide range of contested matters and investigations predominantly arising out of fraudulent and criminal misconduct.

Paul is well - known for his trial advocacy in complex and often commercially sensitive corporate, commercial, banking, technical and civil fraud disputes.

In the last several years, Jim has tried, on behalf of major corporations and their employees, complex criminal and civil cases involving antitrust, securities fraud, government contracting fraud, mail fraud, and public corruption.

Mr. Wade has tried complex criminal and civil cases involving antitrust, securities fraud, government contracting fraud, mail fraud, and public corruption.

This session looks at how regulators and prosecutors are addressing financial crime issues, and the litigation and jurisdictional risks that arise from cyber-crime, including civil and criminal fraud, and the need for all businesses to deal with the diverse and complex issues arising from the risks of data extraction, data destruction, data manipulation and data denial.

Also joining Lewis Brisbois is Brucker, a skilled trial lawyer with experience handling a wide variety of complex civil and criminal disputes, with a particular emphasis on the representation of businesses facing civil or criminal liability as a result of employee misconduct, such as bribery, discrimination, fraud, harassment, self - dealing, and theft of trade secrets.

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.

«Civil fraud specialist Sophia Purkis has `... an utterly comprehensive grasp of detail in the most factually complex and documentarily voluminous matters».»

«Sophia Purkis of Fladgate LLP handles civil fraud work, with considerable experience in complex cross-border work.

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

Sophia is ranked as a leading lawyer in civil fraud by the independent guides to the legal profession, with the 2011 edition of the Legal 500 commenting: Civil fraud specialist Sophia Purkis has «a tenacious approach and an utterly comprehensive grasp of detail in the most factually complex and documentarily voluminous matters&racivil fraud by the independent guides to the legal profession, with the 2011 edition of the Legal 500 commenting: Civil fraud specialist Sophia Purkis has «a tenacious approach and an utterly comprehensive grasp of detail in the most factually complex and documentarily voluminous matters&raCivil fraud specialist Sophia Purkis has «a tenacious approach and an utterly comprehensive grasp of detail in the most factually complex and documentarily voluminous matters».

Her practice includes advising and defending corporations in a variety of criminal and civil investigation and enforcement matters, conducting complex, worldwide internal investigations in relation to bribery, corruption and fraud, advising on and developing and benchmarking compliance programmes, conducting pre-merger and third - party due diligence, and providing day - to - day counselling and training on compliance with US, UK and other anti-corruption laws, including the US Foreign Corrupt Practices Act and the UK Bribery Act 2010.

Gurprit has gained experience of preparing lengthy and complex fraud cases; covering anti money laundering regulations, restraint orders, confiscation, civil fraud, conspiracy to defraud, fraudulent accounting and pharmaceutical licensing.

Jim has been lead counsel in a wide variety of complex civil litigation, including cases involving breach of contract, fraud, breach of fiduciary duty, tortious interference, conspiracy, anti-trust, deceptive trade, insurance code violations, partnership disputes, corporate governance / ownership disputes, breach of express and implied warranty / covenants, RICO, sexual harassment, constitutional claims, assault, battery, libel, slander, trespass, nuisance, product defect and negligence.

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.

His practice comprises high value, complex disputes, with a focus on civil fraud, banking and insolvency matters.

James specialises in investigating serious and complex fraud, valuations, civil litigation, arbitration and confiscation investigations for both criminal and civil cases.

He has a broad practice, comprising high value, complex contractual disputes, civil fraud litigation, insolvency and banking and finance matters.

Criminal investigations, audits, regulatory investigations, civil fraud and contract fraud cases have grown increasingly more complex at both the federal and state levels.

For example, the utilisation of the cloud for the electronic filing of documents with the court has become widespread in the civil courts; juries in long and paper heavy criminal trials are often provided with iPads to relieve the excessive paper burden; and artificial intelligence has also been harnessed to ease the burden of disclosure review in complex fraud investigations such as Rolls Royce [1].

A complex case with multiple defendants, the claims included multiple counts of breach of contract; breach of duty of good faith; breach of fiduciary duty; tortious interference with business contract and business expectancy; fraud; conversion; trespass to personal property; misappropriation; unjust enrichment; and civil conspiracy.

Comfortable in orchestrating complex internal / external corporate fraud investigations, as well as criminal and civil investigations involving employees.