Sentences with phrase «facing allegations of fraud»

She acts in SFO and FCA investigations, representing companies and individuals facing allegations of fraud, bribery and corruption, money laundering and market abuse.

Not exact matches

Valeant has faced allegations of accounting fraud in the past.

The Spanish giants are facing a challenging summer in the transfer market as their star player demands a move away after feeling he has not been supported by the club during allegations of tax fraud against him.

Assemblyman William Boyland Jr. of Brooklyn is facing federal mail fraud charges related to allegations that he filed bogus travel vouchers and collected per diem payments for days the lawmaker falsely claimed he was in Albany on legislative business.

clients facing allegations of fraudulent billing, anti-kickback violations, and other health care fraud

A sobering decision for any solicitor faced with cogent allegations of fraud by their client (s).

There are 11 allegations logged against him, centring around a B.C. Supreme Court judge, who in 2007, accused him of orchestrating a sham security scheme to bail out his client, Fred Gilliland, who had been arrested on fraud charges and was facing extradition to the United States.

Our legal team represents directors and officers facing all types of allegations, ranging from fraud and breaches of fiduciary duty to negligence and financial mismanagement.

We specialize in defending people facing allegation of assault, sexual assault, drinking and driving, fraud, weapon offences and tax evasion among others.

Our attorneys help individuals and small to medium - sized businesses who are facing certain business contract issues, fraud claims, allegations of deceptive trade practices, or any other legal issues that typically arise in the increasingly complex business environment.

Tax fraud: The firm's fraud lawyers are experienced in representing clients facing a wide range of tax fraud allegations, and particularly those facing allegations of MTIC / VAT fraud.

Consumers facing allegations or bankruptcy fraud may want to call upon the services of a bankruptcy attorney.

Topcoat Construction v Compromise Agreements (2014) An early claim in defamation under the 2013 Act by a construction company involved in a number of substantial commercial contracts including the maintenance of social housing facing unsubstantiated allegations of fraud, bribery and corruption in publicity materials uploaded by a claims management company to its website resulting in immediate financial losses.

Whether you're an adult accused of stock fraud, or insider trading, or a young offender facing allegations of assault or reckless driving, you need someone who is aggressive, strategic, experienced and re-assuring.

The newspaper said the exact details of the alleged fraud haven't been unveiled, but Leshi's «likely to face fines and other punitive measures including possible delisting, if the allegations prove to be true.»