Sentences with phrase «complex fraud cases»

Ben is noted for his work on complex fraud cases and is said to be «renowned for being «a particularly intelligent and competent...

Ben is noted for his work on complex fraud cases and is said to be «renowned for being «a particularly intelligent and competent practitioner»».

[64] Prosecutors engaged in plea negotiations in serious and complex fraud cases are directed by the Attorney General's Guidelines to liaise with any counterparts known to have an interest in the defendant, in accordance with the Prosecutors» Convention and any other relevant agreement or guidance.

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.

As a leading criminal defence firm in Toronto, Caramanna, Friedberg LLP has successfully represented hundreds of clients facing fraud charges including multi-million dollar complex fraud cases.

That is the very last thing that they need, particularly in complex fraud cases that have huge knock on effects.

Not exact matches

For the past six weeks, a tangled case of complex fraud leveled against two prominent tech entrepreneurs unfolded in federal court.

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

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

The UK Court of Appeal last week overturned a decision staying a complex financial fraud prosecution on the ground that no suitably qualified lawyer was willing to be retained to defend the case at the reduced compensation rates being offered by the State.

We were set up simply to investigate and to prosecute cases involving serious or complex fraud, bribery and money laundering.

Our attorneys include former prosecutors and trial attorneys with experience in complex cases including health care and insurance fraud, labor and unemployment fraud, racketeering and money - laundering, and environmental crimes... Learn More

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.

Mr. Carter has successfully tried numerous cases and represented companies and individuals in a wide variety of matters, including complex business disputes involving claims of breach of contract, fraud, unfair and deceptive business practices, and franchise disputes.

Marc has considerable experience in acting in disputes against the banks in relation to LIBOR, Forex and other benchmark rate fixing and manipulation, as well as cases involving the mis - selling of complex financial products and claims relating to breach of mandate and payments fraud.

A seasoned advisor in the compliance arena, his experience ranges from global investigations around the world on complex fraud and bribery cases to corporate defence work vis - à - vis public prosecutors and before the courts.

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).

These factually complex cases, which often involve huge sums of money, require the specialist knowledge and experience held by Stokoe Partnerships» skilled team of fraud lawyers.

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

She has substantial experience of large, complex tax fraud and has advised in cases involving MTIC frauds and film tax frauds.

Mr. Webster's practice is focused on different types of complex business cases, including those involving business torts, contract disputes, partnership disputes, professional malpractice, real estate related litigation, construction defect or payment disputes, investor fraud, and others.

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.

While there are a number of other issues involved in this complex case, including claims that the judgment was obtained by fraud, the facts before the Court were simple: there was a final judgment in Ecuador against Chevron for US$ 9.51 billion.

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

Roderick Johnson has, for over a decade, practised almost exclusively as leading counsel for the defence in large, complex and high - profile cases — specialising particularly in cases involving drugs, fraud and money laundering.

Rebecca has defended in cases of murder, rape, historic sex, GBH, drug importation and complex fraud.

With over 10 years» experience working on high - profile corporate and personal insolvency cases that include multi-million pound bankruptcies and fraud investigations, Aman's expertise covers contingency planning, insolvency filing requirements, debt restructuring, financing and reschedulings, acquisitions and sales, credit bidding, formal insolvency proceedings, restructurings, refinancings, and debt trading, his career has seen him advise an array of insolvency practitioners on various complex, public - interest litigation cases.

However, it is far from straightforward, with its «fraud analogy» and complex case law about how damages should be calculated.

The False Claims Act is complex and cases involving allegations of government fraud require detailed legal analysis and investigation into the fraudulent conduct.

However, she is also able to deal successfully with complex dishonesty cases, and recently secured an acquittal at half time in a money laundering matter, where her client was the wife of a man who had committed large - scale Advance Fee Frauds over a number of years.

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.

Today it's one of the biggest criminal law firms in Britain, representing clients with complex cases from white collar City fraud... Read More

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.

During her 13 years as an Assistant U.S. Attorney for the Northern District of Illinois, Michelle investigated, prosecuted, and tried cases involving allegations including complex fraud, public corruption, tax violations, racketeering, violent crimes and firearms offense.

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

He litigates complex healthcare fraud cases, including anti-kickback, stark law and false claims cases throughout the U.S. related to Tricare, Department of Labor, Medicare and Medicaid, as well as pharmacy billing, pharmacy benefits manager disputes, and Foreign Corrupt Practices Act (FCPA) matters.

Mr. Simon specializes in complex cases involving antitrust, consumer fraud and securities.

Along with attorney Jeffrey S. Taylor, Michael successfully defended (not guilty in a bench trial) a claim on a personal guarantee valued in excess of $ 2,000,000.00 and alleged breach of fiduciary duty in a complex case which involved issues of estoppel, accord and satisfactory parol evidence, statute of frauds, unclean hands, breach of contract, burden shifting, constructive trust, Marital Settlement Agreements and bankruptcy issues.

We have successfully used our skills and experience to represent clients in both state and federal courts in matters ranging from DWI cases to complex campaign finance violations, defense of governmental officers accused of illegal conduct, Medicare and Medicaid fraud, bank fraud, money laundering, and first degree capital murder.

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.

These include complex cases involve fraud and multimillion - dollar cross-border merger and acquisition transactions, and we regularly advise directors and senior management on corporate governance issues and directors» duties.

Kishoree is Partner and joint Head of Criminal department; a specialist criminal law practitioner who specializes in complex cases ranging from murder, fraud, money laundering and Confiscation proceedings.

Robert's experience also extends to complex fraud and tax cases and he has extensive experience in advising and representing clients involved in complex POCA proceedings.

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.

Adam Tamburelli has extensive experience in complex and class - action litigation and has represented plaintiffs in employment, consumer fraud, product liability and various other complex litigation cases.

The Complex Frauds and Cybercrime Unit also prosecuted some of the most cutting - edge financial fraud cases, in addition to sophisticated tax fraud, bank fraud, and cybercrime cases involving core members of the hacking groups LulzSec and Anonymous, drug trafficking website Silk Road, and digital currency providers.

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 an impressive track record for dealing with complex cases requiring multi-disciplinary expertise because of his ability to cover insolvency as well as company and / or fraud aspects.

After gaining his higher rights in 2011, Robert has regularly conducted trials at the Crown Court and defended clients in respect of a full range of criminal cases from violent and sexual offences to fraud and serious and complex trafficking and drug conspiracies.