Sentences with phrase «fraud litigation»

He has a broad practice, comprising high value, complex contractual disputes, civil fraud litigation, insolvency and banking and finance matters.

As expected, the Supreme Court today handed a win to third - party defendants — including law firms, accountants and bankers — in securities fraud litigation in the much - awaited ruling in Stoneridge Investment Partners v. Scientific - Atlanta Inc. and Motorola.

Byrne and Partners LLP has a track record of successful representation of both claimants and defendants in the specialist area of fraud litigation.

Our lawyers have been involved in many of the most significant complex tort and consumer fraud litigations of the last 30 years, many of which were and are considered «bet - the - company» matters.

Mahany concentrates on civil and criminal tax matters, false claims act, complex fraud litigation, asset recovery, securities fraud, and legal malpractice.

Operated by Stanford Law School, the Securities Class Action Clearinghouse provides detailed and timely information about securities fraud litigation for use by the legal community, investors and the media.

Securities fraud litigation involves complex and high - stakes matters, and opposing parties are represented by some of the most sophisticated firms in the country.

I have a blog - crush on Matthew McCarrick, The Litigation Support Guy, whose coverage of the Morgan Stanley Sunbeam fraud litigation has been superb.

2 year multiparty fraud litigation to recover $ 750K for long standing business clients from payroll company, including litigating in federal bankruptcy court.

Dismissal of federal charges against defendants in the KPMG tax fraud litigation after the judge said the U.S. coerced KPMG into denying legal funds to the ex-employees

James Stacey Qualified: 2004 Made partner: 2013 Key cases: Defending Deutsche Bank in # 50m «missing trader» VAT fraud litigation proceedings before the High Court; acting as one of JPMorgan's lead advisers in the high profile # 1.1 bn global settlement with the FCA relating to foreign exchange (FX) trading practices.

US fraud litigation, ongoing Representing a major Korean bank in a high stakes US litigation involving tens of millions of dollars based on business torts claims.

Defense of one of the country's largest credit card issuers in fraud litigation brought in state and federal courts.

He has been involved in contentious and advisory matters of all sizes, ranging from the Lehman Brothers Waterfall I and Waterfall II disputes and the Bernie Madoff fraud litigation (Primeo), to applications to set aside statutory demands and injunctions to restrain the presentation or advertisement of winding up petitions.

Mrs. Gilliland began her legal career at a large firm in Alabama where she handled mass torts, complex civil litigation, and represented multiple states in Medicaid fraud litigation through their respective attorneys general offices.

Providing securities fraud litigation legal services to the New York Stock Exchange public companies and officers and directors in class actions and other litigation;

FisherBroyles offers clients across all industries and throughout the country comprehensive commercial litigation and dispute resolution services, ranging from bet - the - company commercial and corporate fraud litigation to relatively straightforward contract disputes.

The book covers all aspects of international commercial fraud litigation, ranging from issues of conflict laws, pre-emptive remedies (e.g. freezing orders, interim receivers, Norwich Pharmacal Orders), contentious insolvency litigations, to tracing assets.

In addition to his work representing individuals, LeBlanc has successfully represented many governmental entities, including the States of Hawaii, Mississippi, Louisiana, and West Virginia in complex consumer fraud litigation.

BTA Bank v Ablyazov: acted (with several different leading counsel) over a number of years for the primary defendant and other parties in this major fraud litigation, in which the claimant has obtained judgments totalling several billion dollars.

Mr. Adams was previously an associate at a national plaintiffs» securities litigation firm where he focused his practice on securities fraud litigation and other complex matters.

Noel is «highly experienced at guiding clients through the vicissitudes of fraud litigation.

In this series, we look at the toolkit of injunctions available to claimants in fraud litigation.

Ed is regularly instructed in multi-million pound commercial fraud litigation.

Urzhumov will present a case study as part of the fraud litigation and asset recovery track and will deal with the topic of «Arresting Russian Assets in France.»

,» will offer four tracks devoted to third party funding, assets tracing, fraud litigation / asset recovery, and experts in arbitration.

He focuses his practice on international commercial and investment arbitration, as well as cross-border litigations involving asset tracing, debt recovery and fraud litigation.

He has experience in a variety of litigation matters, including actions involving the fiduciary duties of directors, officers, and controlling stockholders, mergers and acquisitions litigation, securities fraud litigation and other corporate governance disputes.

Ms. Toor specializes in personal injury, defective products and consumer fraud litigation.

Secured a seven - figure, pre-trial settlement for two investor plaintiffs in a securities fraud litigation.

Learn more about our fraud litigation practice >>

Climaco, Wilcox, Peca & Garofoli's litigation experience encompasses complex commercial and business litigation, including breach of contract cases, construction disputes, employment disputes, shareholder disputes, consumer class actions, securities fraud litigation, pharmaceutical and medical device class actions.

With more than two decades of experience, Ken has litigated noteworthy cases in a range of fields that include class action defence, securities and broker - dealer litigation and regulatory proceedings, corporate and shareholder disputes (including oppression and winding up cases), defamation, civil fraud litigation, disputes over contracts, injunctions, professional liability litigation, employment litigation and cross-border litigation issues.

The programme sees Europe's leading civil fraud litigation specialists come together to debate topics including; pressures and threats in fraud litigation (including the impact of Brexit), the 1MDB Scandal, the European Account Preservation Order -LSB-...]

Nico's practice comprises mainly complex financial and civil fraud litigation, having acted in some of the largest UK disputes of recent years, including the Sebastian Holdings, Algosaibi, Gemini and Republic of Djibouti cases.

Over more than two decades, Ken has litigated noteworthy cases in a range of fields that include class action defence, securities and broker - dealer litigation and regulatory defence, corporate and shareholder disputes (including oppression and winding up cases), defamation, civil fraud litigation, disputes over contracts, injunctions, professional liability litigation, employment litigation and cross-border litigation issues.

Additionally, Chambers USA acknowledged the firm» sTampa office for being «especially experienced in healthcare and securities fraud litigation.»

John specialises in commercial and civil fraud litigation.

Steve focuses his practice on appeals, class certification defense, and consumer fraud litigation.