Sentences with phrase «fraud dispute»

In 2004, successfully defending a health information service provider in a trade secret and civil fraud dispute.
As an alternative, instead of using the FTC forms you can ask the representative to send you the company's fraud dispute forms.
Civil fraud dispute against the former owner of Mezhprombank, who is currently subject to a US $ 2bn worldwide freezing injunction.
Advising one of Germany's leading real estate companies in various fraud disputes in the context of real estate transactions
In 2015 and following years of discovery and a mediation, Kelly Nash and Andy Wright settled a complex multi-million dollar accounting, conversion and tax fraud dispute culminating in our clients» discounted acquisition of an auto body business.
Our fraud team is one of our fastest - growing practices, covering a range of insurance and non-insurance fraud disputes, with an emphasis on motor and organised frauds.
«Arish is a Solicitor Advocate and Senior Associate with particular expertise in civil fraud disputes.
CYK has considerable experience of, and expertise in, handling high stakes civil fraud disputes — both litigation and arbitration, for claimants and defendants and across a range of different industry sectors.
In November 2016 Trump had a change of heart and decided to settle on a fraud dispute surrounding Trump University for $ 25 million.
Rob has handled major breach of contract and fraud disputes, educational law claims, employment litigation, securities and antitrust matters, class actions, governmental disputes, real estate lawsuits, intellectual property disputes and more.
Paul is well - known for his trial advocacy in complex and often commercially sensitive corporate, commercial, banking, technical and civil fraud disputes.
If you have a cyber insurance dispute, or a fraud dispute, or other related matter, contact us for an initial consultation.
Acts in an broad range of commercial and civil fraud disputes, the highlights of which include the following:
He has a broad range of experience, advising clients in complex commercial litigation, including contract and fraud disputes, conducting internal investigations on behalf of automotive industry clients and representing companies in the context of corporate restructurings.
Ryan's practice is devoted to complex business litigation, including patent and intellectual property litigation, antitrust, class actions, product liability, criminal investigations, defamation, and contract / fraud disputes.
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