Sentences with phrase «fraud recovery»

Demonstrated track record of recovering millions of dollars from fraud recovery.

Topics include fraud recovery, tax law, legal malpractice, white - collar crime, foreclosure defense and asset protection.

Her practice ranges from commercial fraud recovery to disputes arising from contractual claims as well as corporate, construction and insolvency related issues.

We have lawyers experienced in civil fraud recovery actions and in the defence of fraudulent claims.

She has particular expertise in business disputes, governmental contract litigation — including fraud recovery — catastrophic tort litigation and contract and franchise litigation.

You can add an endorsement for water backup of sewers and drains, or one for identity fraud recovery.

Internal investigation of data security breach at high profile specialty retailer that implicated payment card information and personal identifying information; counsel client on numerous post-breach issues including disclosure obligations, public disclosure, negotiation of fraud recovery and operational reimbursement fines and penalties with card brands, and related counseling regarding collateral litigation; counsel client on insurance coverage for breach - related expenses.

Suffolk County GOP Chairman John Jay LaValle will also be on hand, and the trio will be discussing Donovan's Medicaid fraud recovery plan.

He handles construction, surety, fidelity and related insurance matters as well as mortgage fraud recovery through mediation, arbitration, and litigation in state and federal courts.

On November 9, 2017, the Law Society of Upper Canada is holding a full day seminar on fraud recovery law.

He also provides advice and assists with media law and defamation, disputes, government relations compliance, employee fraud recovery claims, risk management in construction, procurement matters, procurement / purchasing advice and drafting, and purchase and leasing disputes.

You can add an endorsement for water backup of sewers and drains, or one for identity fraud recovery.

Pursuing a claim for commercial fraud recovery for a worldwide logistics company culminating in a 7 day trial in the High Court.

Anyone from our fraud recovery networks, including police and private sector professionals, may attend either in person at the Law Society conference centre, or by webcast.

It is commonly recognized that there are options open to a bankruptcy trustee that are not available in the fraud recovery civil litigation process, such as the compelling of documents and examinations without court orders.

Author: Brian Mahany is a fraud recovery attorney and founder of MahanyLaw.

I have represented clients in a variety of corporate and commercial litigation disputes, including contract disputes, shareholder disputes, oppression remedy matters, director and officer liability, complex commercial disputes, fraud recovery (including complex and organized schemes), construction liens, tendering law, and bankruptcy matters.

Although our firm did not act in that case, one of the lawyers at our firm, who practises in the areas of civil fraud recovery, appeared as co-counsel for the thirteen plaintiffs (one of which was Mauldin) who responded to the appeal to the Supreme Court of Canada in Hryniak v. Mauldin, responded below to the appeal in the Ontario Court of Appeal, and who obtained summary judgment in the Ontario Superior Court of Justice, being the judgment which was appealed.