Sentences with phrase «criminal litigation»

His practice concentrates in the areas of commercial, civil and white - collar criminal litigation, as well as regulatory investigations by state and federal agencies.

We also assist our members in every aspect of the practice of criminal litigation.

It's easy to wonder how much that criminal litigation experience affected her perspective.

Legal representation is invaluable in all forms of criminal litigation, from simple traffic tickets to assault and battery offenses.

Legal teams with trial, appellate, and criminal litigation experience work together to develop effective litigation strategies and solutions.

Represented private equity funds in criminal litigation after acquisitions for false balance fraud;

Our UK Investigations and Criminal Litigation lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investigations.

Ronald Machen, a member of the firm's global Management Committee and co-chair of the Investigations and Criminal Litigation Practice Group, is one of the nation's leading trial and white - collar defense lawyers.

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.

WilmerHale's Investigations and Criminal Litigation Group consists of more than 60 members, resident in Washington DC, Boston, New York, California and London, and practices across the country and abroad.

Membership is limited and includes prosecution and defense lawyers who practice criminal litigation as well as plaintiffs» and defense attorneys who practice civil litigation.

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.

Although how the FSA plans to run substantive criminal litigation after it has recently «streamlined» its workforce, has yet to be explained.

Thereafter, he was a partner in a private law practice with Warren Hehl followed by a partnership with Joseph Garrubo where he was well known for his extensive civil and criminal litigation expertise.

Partner and Head of Fraud and Criminal Litigation at Russell - Cooke LLP.

Although the decision applies only to federal prisons, Eric Gottardi, a senior partner at the Vancouver criminal litigation firm Peck and Company, hopes that wardens and other administrators in provincial prisons across the country will look at this judgment and alter their practices accordingly.

At least five families have been sent to Broome in recent months, and officials there issued an ultimatum — either end the Special One Time Assistance Program, known as SOTA, or face civil and possibly even criminal litigation.

The CPR are deliberately designed to change and update continuously but incrementally (for further discussion on this point in the context of criminal litigation see Matthew Scott's review of Simon Warr's Presumed Guilty).

Whereas criminal litigation or prosecution deals primarily with lawsuits by the state or government against those who have committed a crime, civil litigation primarily deals with private grievances by persons or businesses against another persons or businesses.

«I don't think that people should anticipate that the backlog of the courts is largely due to prosecutions from minor possessions of marijuana,» says Edward Prutschi, partner at Adler Bytensky Prutschi Shikhman Criminal Litigation, when asked whether legalizing marijuana will assist in dealing with court delays.

These appointments strengthen our senior team with a combination of talent and wide experience from regulatory enforcement to hard edged criminal litigation.»

Blog On: How the Internet Has Changed Civil and Criminal Litigation Forever, Essex County Bar Association, October 2009

Please visit our UK Investigations and Criminal Litigation page for more information on our UK group.

Senior & Managing Partner: Greg Powell Partners: Sinead Zaman Contacts: Family Law: Nanette Watson Immigration: Sonia Dass Criminal Litigation: Greg Powell PI and CN: Graham Brierton Trade Union: Liani Holland Private Matrimonial Law: Sandy Randhawa The Firm Powell Spencer & Partners is one of the most reputable and successful law firms in London, particularly noted for its outstanding criminal defence, family and clinical negligence practices.

In recognition of his achievements at the U.S. Attorney's Office, Mr. Sinclair received the U.S. Attorney's Excellence in Criminal Litigation Award, as well as commendations from the SEC, FBI and U.S. Treasury.

Mapange has experience in Corporate and Commercial litigation, Corporate Criminal litigation, Arbitration, Intellectual Property and Banking and Finance.

Member criminal litigation accreditation scheme The Law Society London Criminal Courts Association Women for change breakfast club Society of Asian Lawyers

Students work with Municipal Government Solicitors or City Law Directors on civil litigation and criminal litigation issues arising within the context of a municipal government.

Specialises in high profile criminal litigation, particularly complex fraud, money - laundering, business and regulatory / compliance matters as well as serious criminal offences including allegations of violence including murder and sexual offences.

Curt offers extensive experience in commercial litigation and federal criminal litigation, representing businesses and individuals in matters ranging from governmental and internal investigations to securities and financial frauds.

Adjunct Professor, University of Toronto, Faculty of Law (Appellate Criminal Litigation Externship)(2015 - present)

Litigation Skills II (3) • Business Litigation • Criminal Litigation Certified Legal Internship Litigation Skills Clinical Externship (min.

«This excellent book... is the product of considerable industry and of a great deal of skill and experience... [It is an] invaluable handbook... and certainly should find its way into the library of all who conduct criminal litigation in fraud cases, amongst them the judges on whom the duty of trying these cases fall.»

Mr. Sidoti is a Director in the Gibbons Products Liability and Commercial & Criminal Litigation Departments.

Kingsley Napley LLP has announced the appointment of criminal defence expert Nicola Finnerty as partner in the firm's criminal litigation team.

Kingsley Napley's head of criminal litigation Louise Hodges stated: «I am delighted to welcome Nicola.

I think you're going to have more trials and more criminal litigation on this issue in the future,» says Toronto criminal lawyer Ricardo Federico.