Sentences with phrase «complex white collar crime»

Whether you are facing drunk driving charges, domestic violence charges, a drug or sex offense, a complex white collar crime or any other type of criminal allegation, you can depend on Trapp Law, LLC, to protect your rights at all stages of the legal process.

Wanting to seek independence and a challenge, Mr. Blischak, voluntarily left the FBI and commenced a three year stint as a prosecutor in the Maricopa County Attorney's Office in the complex white collar crime unit where invaluable trial experience was accumulated and thereafter Mr. Blischak ventured into sole practice in 1987.

These changes therefore will seek to make it easier to allow white collar crimes to be identified, About Dennis Miralis Dennis Miralis is a leading Australian criminal defence lawyer and adviser who specialises in complex white collar crime, including national and interna - tional criminal investigations and pros - ecutions, with a focus on money laun - dering, tax evasion, bribery, corruption, cybercrime and regulatory offences.

Dennis Miralis is a leading Australian criminal defence lawyer and adviser who specialises in complex white collar crime, including national and international criminal investigations and prosecutions, with a focus on money laundering, tax evasion, bribery, corruption, cybercrime and regulatory offences.

Having 25 years of courtroom experience, including years with the Dallas County District Attorney's office handling complex white collar crimes, I know...

Attorney Saland focuses on complex white collar crimes, such as those involving money laundering, identity theft, forgery, or fraud.

Not exact matches

A former federal prosecutor of white - collar crimes with the Department of Justice, Koenig now «represents, defends and advises corporate and individual clients in all aspects of white collar criminal matters, government investigations, corporate internal investigations and complex civil litigation,» his biography on Hinckley Allen's website states.

White - collar crime tends to be made up of complex, sophisticated, and relatively technical actions.

With more than 30 years experience representing individuals in a wide range of white collar crimes, Redding white collar crime attorney William M. Duncan has handled complex cases requiring thorough investigation and cases requiring legal clarification.

Corporate Litigation Business & Consumer Bankruptcy litigation Business Crimes & White Collar Crimes Banking and Securities Litigation Complex and Business Bankruptcy Bankruptcy Adversary Litigation

White collar crimes are complex in nature, and often require combing through thousands of pages of documents to uncover the facts of the alleged theft.

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.

«This ministry has a number of experienced counsel dedicated to providing advice to police and to prosecuting difficult, lengthy and complex criminal cases involving white collar crime,» he said.

White collar crimes are not only immensely complex, but are equally serious.

Andrea L. Moseley is an accomplished attorney with fifteen years of multi-jurisdictional litigation experience and a strong background in complex criminal litigation including: white collar crime, street crime, and investigations in both Federal and State courts.

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.

White collar crimes are on the rise in San Diego and California with the progressive technologies that empower criminals to tap into even complex systems and procedures for selfish gains.

At Ballard Spahr, Beth is a litigator focused on white collar crime, regulatory enforcement and compliance, and complex civil litigation, with an emphasis on banking and other financial services litigation.

We handle complex federal crime and white collar crimes for clients across the state.

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.

His areas of expertise include white - collar crime and securities enforcement — including anti-corruption investigations, fiscal fraud investigations, compliance counselling and complex business litigation.

Firm «s lawyers involved in tax mandates are multidisciplinary and specialized in areas such as banking & finance, restructuring, dispute resolution, white collar crime (tax evasion, embezzlement, abuse of office, etc.) thus being able to have a comprehensive and complex approach for every mandate.

Agencies in the UK have also been given more powers, in a white - collar crime landscape that is developing rapidly and becoming more complex.

Focusing on civil litigation, Mr. Jacobs has extensive experience in litigating cases involving complex business disputes, professional liability, product liability, insurance agents and brokers» liability, premises liability, construction defects, personal injury, medical malpractice, insurance bad faith, insurance coverage, white collar crime and employment law.

Other than civil and commercial cases, Ling Ling also enjoys working on complex criminal matters, with a focus on white collar crimes and capital offences.

His practice focuses on complex issues related to personal injury, construction disputes, white collar crime, and insurance coverage.

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.

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.

White Collar Crime, Criminal, Complex Litigation, Federal Trial Practice, Federal Appellate Practice