Sentences with phrase «complex white collar matters»

Through comprehensive motion practice, exhaustive factual investigation, and strategic trial presentation, our experienced team champions the rights of our clients in even the most complex white collar matters.

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.

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.

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.

Ms. Rhee has represented numerous Fortune 100 and 500 clients in a variety of matters, ranging from complex civil to white - collar criminal and regulatory matters.

Russ Ferguson represents clients in a broad range of complex litigation matters, focusing both on white collar criminal defense and civil business litigation.

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.

Keesal, Young & Logan's combined securities and white - collar practice group makes our firm ideally suited to handle the most complex securities matters.

In addition to his work handling employee misconduct matters, Brucker also has experience with complex business and regulatory disputes, retail sales, landlord - tenant and neighbor disputes, government investigations, and white collar criminal defense.

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.

Our Litigation Group handles complex and high profile civil actions, SEC enforcements and white collar criminal 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.

His practice focuses on trials and appeals involving complex commercial, intellectual property, and white collar criminal matters.

We have litigated matters implicating virtually every aspect of the financial services industry, including complex class actions and consumer litigation, international arbitration, white collar matters, securities law and regulation, IP, and sophisticated commercial disputes unique to the financial services industry.

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.

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.

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.

Nick Soltman handles a wide range of complex litigation matters, including entertainment, intellectual property, general commercial litigation, and white - collar criminal defense.

She has represented leading clients in some of the most high - profile and complex white collar and regulatory matters in recent years.

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.

The Zurich office has particular expertise in advising and representing clients with regard to: - Litigation and arbitration of complex financial disputes - White collar and corporate investigations - Regulatory investigations - Resolution of M&A disputes The Zurich office lawyers also have extensive dispute resolution experience in the area of pharma and life sciences, commodity trade, international sports and all types of commercial matters as well as international judicial and administrative assistance.

Denver office of our client seeks junior white collar and investigations attorney with preferably 2 + years of experience either at a national law firm working on complex litigation matters (preferably handling white collar work) and / or internal investigations; working for a government regulator or prosecutor's office, and / or service as federal law clerk.