Sentences with phrase «complex white collar criminal cases»
Michael Mines, Mines and Company Law, stands above the rest and is to be commended for providing me (and my family) with prompt, professional and proficient defence in a complex white collar criminal case involving accusations over a decade ago including, but not limited to, thousands of pages of evidence, convoluted financial transactions and personal and corporate bankruptcy implications.
http://mineslaw.com/ Not exact matches
She now focuses her practice on defending complex domestic and international white collar criminal cases.
«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.
Alan Dial's practice focuses on white collar criminal cases, complex civil litigation, internal investigations and compliance counseling.
The firm handles complex white collar criminal defense, federal criminal defense, appeals and offers trial consultation for complex cases.
Today it's one of the biggest criminal law firms in Britain, representing clients with complex cases from white collar City fraud... Read More
We provide legal news on the most recent litigated business and commercial cases including antitrust, banking and financial institutions, construction, complex disputes / class actions involving multi-parties and multi-jurisdictions, communications, employment law, environmental actions, government enforcement defense, insurance, intellectual property, mergers and business combinations, products liability, professional liability, real estate and development, environmental, securities enforcement, white collar criminal actions, and trust and estate litigation.
Examples of Mr. Cooper's other successes on the criminal side include the successful defense of a professional basketball player in a complex sexual assault case, the defense of executives, businesses and an Indian Tribe in white collar criminal matters, and his achieving recognition by the 1st U.S. Circuit Court of Appeals in United States v. Bradstreet, 207 F. 3d 76 (2000), of a previously unrecognized basis for a sentencing departure in a white collar criminal case of first impression.
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.
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.
Matt Kaiser is a lawyer at The Kaiser Law Firm PLLC, which handles complex civil litigation, white collar investigations, and federal criminal cases.
We help folks caught up in government investigations, white - collar criminal cases, and complex civil litigation.