Not exact matches
She has represented numerous individuals in both the Southern and Eastern Districts of New York in both criminal and
civil matters and has experience in all phases of the litigation process in white collar and federal criminal matters, as well as government and internal investigations, including pre-indictment advocacy, grand
jury investigations,
complex bail proceedings, pretrial motions, motions in limine,
jury selection,
trials, sentencing, restitution, forfeiture, and other post-conviction proceedings.
Representative matters include
civil jury trials and bench
trials in both state and federal court;
complex civil litigation involving the energy industry, including defense of class actions; condemnations and surface damage disputes; and appellate work.
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 addition, the practice offers significant experience in class actions and
complex commercial litigation, including
civil and criminal cases before
juries and judges in multiple jurisdictions, avoiding a full
trial whenever possible — but successfully trying cases where necessary.
As lead counsel in over 200 federal and state
jury trials and numerous administrative proceedings, Peter Anderson helps public companies, their officers and directors, along with financial service companies, accounting and law firms and their principals, as they respond to U.S. Securities and Exchange Commission (SEC) enforcement actions, Department of Justice (DOJ) investigations and criminal prosecutions and
complex civil litigation.
Mr. McGinnis is an accomplished
trial lawyer and has extensive first chair
jury trial experience in
complex civil and criminal matters and major mass tort cases.
This guidebook includes 74 articles about how to best to prepare and try a
complex civil case for bench and
jury trials.
Jury consultants are used in both criminal
trials and in
complex civil litigation.
He provides pre-
trial,
trial and post-
trial civil litigation support in federal and Florida state court, including drafting and arguing
complex pre-
trial motions, case - dispositive motions,
jury instructions, and post-
trial motions.
Over the course of Martin's career, which includes over 150
jury trials, he has represented large corporations, political figures and high - profile sports and entertainment clients on a variety of
complex civil and white collar crime matters before state and federal courts, in administrative hearings and in arbitrations.
Chair of the firm's Litigation Group, Robert Levy's practice includes
jury and non-
jury trial preparation and
trials with emphasis upon
complex civil and criminal matters including Labor and Employment Defense, Commercial and Corporate Litigation, Criminal Litigation and Civil Rights Litiga
civil and criminal matters including Labor and Employment Defense, Commercial and Corporate Litigation, Criminal Litigation and
Civil Rights Litiga
Civil Rights Litigation.
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].