Sentences with phrase «fraud matters»

The breadth of our experience in civil and criminal fraud matters means that we have a fantastic network of contacts.

She takes instructions from both companies and individuals charged with corporate fraud matters.

Readers who have particular questions about mortgage banking, mortgage fraud matters or who believe they require legal counsel should seek the advice of an attorney.

Dennis Miralis has acted in some of Australia's most complex fraud matters involving global financial institutions...

Dennis Miralis has acted in some of Australia's most complex fraud matters involving global financial institutions and has advised multinational banks and corporations on the practice and procedure of investigations focusing on fraud and money laundering.

Confidential (2016): instructed in significant civil fraud matter issued in Commercial Court.

«Every attorney general does work on fraud cases, and we are pursuing this as we would any other fraud matter.

In 1985, Mr. Russ obtained the highest Superior Court sanctions award in California history in connection with his representation of plaintiffs in a complex Malibu real estate fraud matter in which the trial judge delivered a seven - figure verdict and awarded punitive damages.

Our trial lawyers are persuasive negotiators and convincing advocates who have the skills to litigate a full range of personal injury cases and business fraud matters.

Other key figures in Leeds include Iain Davison, who is «held in high regard by his insurer clients, by other solicitors and by the Bar» and who is a specialist in insurance fraud matters.

Additionally, he counsels clients on physician referral law limitations, state and federal fraud and abuse issues, and state and federal false claims and program fraud matters.

His practice particularly focuses on anti-corruption compliance, securities enforcement, and accounting and procurement fraud matters.

Consumer fraud matters remained the second most prevalent category of class actions, comprising 18.2 percent of matters and 18.9 percent of spending.

Additionally, the Australian Federal Police are being provided with more resources and training to investigate international fraud matters including bribery of foreign officials.

Acted as counsel to a global financial services company in conducting an internal investigation and civil / criminal proceedings for recovery of a multimillion - dollar fraud matter.

We have tried virtually every type of banking dispute, including lender - liability actions, suits by loan participants, actions arising out of letters of credit and other forms of commercial paper, commercial and residential foreclosure actions and loan fraud matters.

Catherine Betro is an experienced fraud investigator with over nine years experience conducting criminal investigations for the NSW Police, including the last four years spent conducting serious, high level and complex fraud matters with the NSW Police State Crime Fraud & Cybercrime Squad.

Our members appear in a range of civil fraud matters, with a particular focus on frauds perpetrated by insiders, including directors, employees, partners and consultants.

In addition to New York trust and estate litigation and will contests, and on a selective basis, we also handle related commercial litigation, real estate litigation, tax controversies, and criminal fraud matters.

He represented Bluford in several lawsuits, including the fraud matter mentioned above, and he also represented QuickLegal in its corporate affairs and in several lawsuits.

Our expertise encompasses the full range of complex fraud matters, including tax, duty and VAT evasion, tax avoidance schemes and missing trader fraud, copyright theft, insurance fraud, money laundering, false accounting and conspiracy to defraud.

With extensive experience in complex fraud matters, Benjamin is recognised as a highly recommended practitioner in white - collar crime by both Chambers Global and Chambers Europe, and Who's Who Legal.

She has extensive advocacy experience as she has both prosecuted and defended regulatory and fraud matters.

FTI Consulting has established a forensic and litigation consulting unit in South Africa, hiring five senior specialists with experience in financial disputes and fraud matters.

Jeremy's practice has been consistently noted for its breadth, but he specialises in heavy financial and contractual disputes, complex international jurisdictional battles and has a wealth of experience in Russian business and fraud matters.

We act for corporations and individuals involved in all manner of business disputes including partnership disputes, contract claims, fraud matters and construction disputes.