Sentences with phrase «fraud recovery actions»

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

Not exact matches

The practice acts as sole provider of debt recovery legal services to Mercedes Benz Financial Services, and has acted for it on various debt actions, injunction applications at High Court level, and fraud cases.

Less than a year into silk, Nathan Pillow QC is already taking the lead on major cases, specialising in substantial civil fraud and asset recovery actions.

Our work includes advising on cross-border insolvency regulations, serving as special maritime counsel to numerous creditor committees, advising on cross-border asset recovery actions, obtaining recognition orders and stays of arbitration and litigating fraud and misrepresentation claims.

David Joseph has acted as Sole or Junior Counsel in a number of complex fraud actions involving inter alia complex interlocutory relief, recovery of stolen property, resolution of disputes between shareholders / partners, allegations of fraud and deceit, breach of fiduciary duty and restraint of use of performance bonds and letters of credit.

Commercial Litigation — Lead attorney in international fraud and breach of contract action resolved in client's favor on summary judgment including recovery of all attorneys» fees; Served as first - chair defending a loan servicer in complex civil litigation involving declaratory judgment action and cross-claims for commercial torts; Second chair for seven day jury trial involving claims for indemnification and statutory business conspiracy; Won summary judgment as the lead counsel on behalf of a charitable trust in litigation over a commercial lease termination; Represented financial institutions in commercial tort actions; Represented finance company in AAA Arbitration.

In court, his practice covers not only the general range of commercial disputes embraced in his arbitration practice but in addition he has appeared as Counsel in a number of fraud actions involving recovery of stolen property, Ponzi schemes, resolution of disputes between shareholders / joint venturers, breach of fiduciary duty, tortious conspiracy, professional negligence, structured financial products including Islamic finance.

Lawyers of our Civil Fraud Recovery Group have experience with these industries, and are intimately familiar with the complicated legal regime that regulates fraud prosecutions and civil actions to recover assets or money lost through deceit.

You require experienced, senior counsel in a civil action for recovery of monies in a case of investment fraud.

Within the first three years of practice, Jeff orally argued a case before the 11th Circuit Court of Appeals, successfully defended a large healthcare corporation from serious fraud allegations with a team at trial and obtained a large recovery for consumers in a statewide class action.

Overseeing comprehensive fraud investigation and case management; identifying cases, recommending courses of action, analyzing high - risk business relationships, and maximizing restitution efforts to achieve multimillion - dollar funding recoveries.