Sentences with phrase «complex fraud matters»

WHITE COLLAR CRIME Dennis has acted in some of Australia's most complex fraud matters involving global financial institutions and has advised multinational banks and corporations on the practice and procedure of investigations focussing on fraud and money laundering.

Dennis Miralis has acted in some of Australia's most complex fraud matters involving global financial institutions...

Not exact matches

The Briscoe Law Firm, PLLC is a full service business litigation and shareholder rights advocacy firm with more than 20 years of experience in complex litigation matters, including claims of investor and stockholder fraud, shareholder derivative suits, and securities class actions.

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

Mr. Adams was previously an associate at a national plaintiffs» securities litigation firm where he focused his practice on securities fraud litigation and other complex matters.

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

The carefully - concealed errors in the paper, especially when taken together with the University's refusal even to reply to my own questions about the methodology even before it was published, as well as its refusal to order the immediate release of the authors» data to Professor Tol, would be likely to persuade any jury that a fraud has taken place, for the points at issue are not complex matters that could be debated either way.

She has expertise in defending complex criminal fraud prosecutions, particularly matters brought by the Serious Fraud Office (SFO), as well as HM Revenue and Customs (HMRC) and the Crown Prosecution Service (CPS).

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.

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.

Securities fraud litigation involves complex and high - stakes matters, and opposing parties are represented by some of the most sophisticated firms in the country.

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.

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.

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.

The matter involved allegations of complex fraud against the recipient of an investment from a benevolent organisation.

Depending on the actions of the fiduciary, fraud may also be an issue, but this is typically a more complex legal matter.

Ghalib advises multinational companies and individuals on various areas of law and counsels clients in matters of complex corporate fraud, shareholder disputes, agency disputes, white collar criminal matters, international judicial cooperation, and cross border service of process.

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.

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

Lindsay Kenney acts on behalf of local and international clients in relation to business disputes, fraud claims, partnership and shareholder disputes, in bankruptcy proceedings, construction claims, employment litigation, intellectual property litigation, defamation claims, professional liability issues, complex litigation matters and other administrative and regulatory issues, including appeals.

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».

Mr. Torrijos prosecutes both individual and class actions in state and federal court, focusing on complex litigation matters in breach of contract, employment, consumer fraud, bad faith insurance, intellectual property and technology law.

He has extensive experience in automotive claims, including complex matters and fraud.

Mr. Gatto's practice is national and international, and it encompasses a full range of IP and technology issues, including: patent, trademark, copyright and trade secret litigation; counseling and technology transactions; developing and implementing IP strategies to protect and to monetize IP assets; creating and implementing corporate IP programs; conducting IP audits; conducting complex patent prosecution, including patent appeals, interferences, Inter Partes Review (IPRs), reissues and protests; handling patent enforcement issues, including licensing and litigation; negotiating and drafting technology agreements; conducting IP due diligence in and negotiating IP aspects of mergers, acquisitions and financings; rendering opinions concerning the infringement, validity and enforceability of patents; handling trademark prosecution, domain name, copyright and trade secret matters; handling IP aspects of employment issues; advising clients on legal issues associated with open source software including open source patent issues, licensing, open source compatibility issues, indemnity issues and developing and implementing corporate policies on use of open source software; advising clients on the legality of cutting edge Internet business methods and technology; and advising clients on computer law issues such as computer fraud and abuse and SPAM - related issues.

I have represented clients in a variety of corporate and commercial litigation disputes, including contract disputes, shareholder disputes, oppression remedy matters, director and officer liability, complex commercial disputes, fraud recovery (including complex and organized schemes), construction liens, tendering law, and bankruptcy matters.

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.

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.

We routinely handle «bet the company» business disputes, catastrophic personal injury and wrongful death matters, fraud, professional liability, complex product liability matters, intellectual property issues, and other serious and complex litigation matters.

The subject matters involved in these trials included many complex «white collar» matters, including criminal violations of the Bank Secrecy Act, environmental fraud, health care fraud, obstruction of justice, computer - related crimes, fraud in government subsidy programs, and public corruption.

In addition, while at the Fraud Section, Mr. Safwat served on several complex securities fraud investigations of individuals and entities in the financial services industry, including matters involving alleged accounting fraud relating to complex derivative instruments and special purpose entities.

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

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.

Jeremy's practice has been consistently noted for its breadth, but he specialises in heavy financial and contractual disputes, complex international jurisdictional battles and has a wealth of experience in Russian business and fraud matters.

Our lawyers include a former Chief Assistant United States Attorney, Middle District of Florida, Fort Myers Division who prosecuted complex white - collar matters including bank fraud, health care fraud, mortgage fraud, public corruption, and national security matters.

Laura K. Gasiorowski, Esq., who has been practicing criminal defense law since 1994, joined the Stahl Criminal Defense Lawyers in 2005, and has concentrated her career on complex pre-trial, trial and appellate matters in a wide variety of state and federal criminal matters, including mail fraud, money laundering, gambling, narcotics violations, murder, and RICO.

Ladd has extensive experience prosecuting and defending complex business litigation matters, including disputes involving claims for breach of contract, business fraud, violations of fiduciary duties, breach of non-compete covenants, theft of trade secrets and business defamation.

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

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

With respect to corporate litigation, Dan has represented corporations and senior executives against claims of fraud, RICO, breach of contract, breach of fiduciary duty, and fraudulent transfer claims.With respect to white collar criminal defense matters, Dan has represented large companies, corporate executives and other individuals in cases of mail fraud, tax fraud, bank fraud, violations of the Food, Drug, and Cosmetic Act, in addition to other complex crimes.

Our lawyers have been involved in many of the most significant complex tort and consumer fraud litigations of the last 30 years, many of which were and are considered «bet - the - company» matters.

Before accepting a retainer or during a retainer, if a lawyer has suspicions or doubts about whether he or she might be assisting a client in dishonesty, fraud, crime or illegal conduct, the lawyer should make reasonable inquiries to obtain information about the client and about the subject matter and objectives of the retainer, including verifying who are the legal or beneficial owners of property and business entities, verifying who has the control of business entities, and clarifying the nature and purpose of a complex or unusual transaction where the purpose is not clear.

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...

About Blog Analyzing the Global Impact of Cybersecurity, Law, and Business Risk.I have extensive experience advising and guiding clients through state and federal court matters involving highly complex cyber, technology, commercial, and intellectual property legal issues such as computer fraud, hacking, data security and data breach, privacy, social media law and the Computer Fraud and Abuse Act.