Sentences with phrase «fraud lawyers»

Establish and review controls and warnings — not just «box - ticking» checks and controls in place assisted by our specialist fraud lawyers.

If your business has a suspected fraud issue, it is vital that you get advice from experienced fraud lawyers as soon as possible.

The real function of the act would be to empower securities fraud lawyers with the authority of the AG to go wildcatting.

«The funders are certainly in our marketplace looking for cases,» says Lincoln Caylor, commercial litigation and fraud lawyer with Bennett Jones LLP in Toronto who was part of the Bentham roundtable in September.

Our Toronto fraud lawyers take a multi-disciplinary approach, consulting with leading experts such as forensic accountants, auditors, actuaries, market and tax specialists and private investigators to aid in the comprehensive evaluation of evidence and defence of our clients.

Chicago theft and fraud lawyer Michael O'Meara recently represented a man when he was charged with theft of services for allegedly refusing to pay a bar tab.

Stokoe Partnership's expert fraud lawyers are highly knowledgeable in the various types of investigation a client might face.

He is on the Democrats» target list this fall and is being challenged by corporate fraud lawyer Regina Calcaterra, who recently made mailers a campaign issue.

These factually complex cases, which often involve huge sums of money, require the specialist knowledge and experience held by Stokoe Partnerships» skilled team of fraud lawyers.

For more information about our services, please call 207-775-4255 to speak directly with a Portland, Maine, wire fraud lawyer, or contact us by e-mail to submit your question or case.

Contact a Long Island unemployment fraud lawyer today to get started.

You can also read comment and analysis by our business crime lawyers and fraud lawyers on the Corker Binning Blog.

It is imperative that you consult a Deer Park securities fraud lawyer to review your situation and determine if you have a case.

Tuckers Solicitors specialist fraud lawyers have a wealth of experience and knowledge of the legal implications where clients have been charged with insider - trading and other related offences found under the Criminal Justice Act 2003 and the Financial Services and Markets Act 2000.

An expert Toronto fraud lawyer, I can often spot «holes in the case» or find opportunities to exclude or challenge specific evidence.

Chicago theft and fraud lawyer Michael O'Meara is an experienced and dedicated attorney with more than two decades of practical legal experience.

Those looking for advice on fraud charges should definitely consult a Toronto fraud lawyer to understand the full extent of your charges and to evaluate your options.

Recently our fraud lawyers successfully represented a defendant against allegations of fraud in the largest ever Ponzi scheme to take place in the UK.

It is imperative that you consult a Brightwaters securities fraud lawyer to review your situation and determine if you have a case.

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.

It is imperative that you consult an Islip securities fraud lawyer to review your situation and determine if you have a case.

The Fraud and Financial Crime Team is headed by specialist fraud lawyer & partner John Hartley.

Specialist fraud lawyers are in high demand as enforcers struggle to contain what is now the UK's most commonly experienced crime.

In terms of advice I would give to would - be fraud lawyers:

Our business crime and fraud lawyers have extensive experience advising individuals and companies on the whole spectrum of white collar criminal cases.