Simon has particular experience
in civil fraud claims (including the obtaining of freezing injunctions and search orders).
Our expertise
in civil fraud claims is augmented by our cross-disciplinary expertise in related areas, such as banking & financial services, company, insolvency, partnership, real estate and trusts.
JP SPC 4 & Others v Timothy Schools & Others Led by Paul McGrath QC and David Peters, instructed by Anne McCarthy of K&L Gates,
in a civil fraud claim and related applications arising out of a worldwide freezing order, for the recovery of over # 100 million invested by Cayman Islands investment funds in the UK litigation funding market.
Not exact matches
In addition, Mr. Morley filed a subsequent lawsuit containing allegations that the formation of Square and the development of our card reader and decoding technologies constituted, among other things, breach of an alleged oral joint venture,
fraud, negligent misrepresentation,
civil conspiracy, unjust enrichment, and misappropriation of trade secrets, as well as other related
claims.
A New Jersey Superior Court Judge ruled Thursday that
fraud claims against New York Giants quarterback Eli Manning
in a memorabilia
civil case will still go to trial.
Today, POLITICO cited a release from the U.S. House Education and Workforce Committee Democrats that
claimed Florida's Tax Credit Scholarship Program «has faced many problems, including constitutional challenges
in the courts, vast opposition by parents and
civil rights organizations,
fraud and corruption» and was a «waste of taxpayer funds.»
She has represented both plaintiffs and defendants
in cases on a wide variety of
claims, including breach of contract,
fraud, defamation, and
civil liability for cyberstalking.
These include shareholder and partnership disputes; the investigation and pursuit of
civil fraud claims against directors, employees and third parties; international asset tracing; professional negligence
claims (including against office holders); Company law
claims such as minority shareholder petitions (Section 994 Petitions) and specialist applications
in relation to the conduct and control of companies; contract disputes; challenges to share sale consideration; and directors» disqualification proceedings.
The Court of Appeal found that all four elements required to prove a
claim for
civil fraud were established
in this case.
Advising professional services firms, manufacturers and media companies
in commercial arbitrations and
civil litigation arising from
claims of
fraud, breach of contract, malpractice, veil piercing and patent infringement.
Professional services and private equity firms, manufacturers and media companies call upon Tim's knowledge and experience
in commercial arbitrations and
civil litigation arising from
claims of
fraud, breach of contract, malpractice and veil piercing.
We are experienced
in all manner of
civil claims based on dishonesty, including those based on misrepresentation or on accessory liability for a breach of fiduciary duty, both at the corporate and individual level; and
in the various techniques of asset recovery, including tracing, the imposition of constructive trusts,
claims against third parties who have participated
in or received proceeds from the
fraud and piercing of the corporate veil.
Arish has acted on a wide array of commercial disputes
in the English Courts and
in English seated arbitrations, including cases involving
civil fraud, breaches of fiduciary duty, complex contractual
claims, negligence
claims, economic torts, shareholder, joint venture, partnership and insolvency disputes and jurisdictional battles (amongst others).
Caroline is instructed
in a wide range of commercial and chancery disputes including: general contractual disputes;
civil fraud; breach of directors» duties; shareholder disputes; derivative
claims; jurisdiction issues; applications under the Bankers» Books Evidence Act 1879; joint venture agreements; financial services disputes; insurance / re-insurance; enforcement of foreign judgments; mortgage
fraud and
claims concerning undue influence.
Our expertise
in the pursuit and defence of
civil fraud claims, particularly
in the commercial context, extends from the early advisory stages and the obtaining (or resisting) of urgent freezing and search order relief (including dealing with the cross-jurisdictional issues that may arise and enforcement through applications for contempt and other measures), through to trial and the tracing and recovery of assets both
in the UK and internationally.
During his 21 - year legal career, Mr. Goldberg has litigated hundreds of cases
in federal and state courts throughout the United States involving
claims of retaliation, discrimination, wrongful termination,
fraud, defamation, breach of fiduciary duty, and breach of contract, as well as commercial contract disputes,
civil RICO, ERISA, trade secrets and restrictive covenants, corporate governance disputes, minority shareholder disputes, partnership disputes, Madoff counseling and defense, advancement and indemnification proceedings, whistleblower actions (SOX and CEPA), executive compensation counseling, litigation, and arbitration, international litigation and arbitration, antitrust litigation and arbitration, products liability litigation, environmental and toxic tort litigation, and securities
fraud.
We are especially well suited to deal with
civil fraud claims that are being dealt with at the same time as criminal charges, and have the expertise to educate and assist you
in dealings with the police.
Tom has experience across a wide range of commercial cases, including disputes regarding contractual construction, duties under contracts and
in tort, issues of quantum and substantial banking & finance and
civil fraud claims.
Representation of minority shareholders
in home healthcare franchising companies
in various state court litigation involving breach of fiduciary duty, breach of a shareholders» agreement,
fraud and other tort
claims, including successfully prosecuting charges for violation of court orders freezing millions of corporate funds, resulting
in a
civil contempt judgment that included a jail sentence.
The report, which was released
in late December 2017, indicates that the DOJ recovered over $ 3.7 billion
in settlements and judgments from
civil cases involving
fraud and false
claims during 2017.
We regularly represent clients
in the U.S. Court of Federal
Claims (COFC), the U.S. Court of Appeals for the Federal Circuit, Boards of Contract Appeals, agency hearings, arbitration panels and various state or local tribunals in connection with claims and performance disputes, bid protests, SBA size and status protests and civil fraud under the False Claims Act and Anti-Kickbac
Claims (COFC), the U.S. Court of Appeals for the Federal Circuit, Boards of Contract Appeals, agency hearings, arbitration panels and various state or local tribunals
in connection with
claims and performance disputes, bid protests, SBA size and status protests and civil fraud under the False Claims Act and Anti-Kickbac
claims and performance disputes, bid protests, SBA size and status protests and
civil fraud under the False
Claims Act and Anti-Kickbac
Claims Act and Anti-Kickback Act.
Alison Wilson Qualified: 2005 Made partner: 2014 Key cases: Advising a major bank on an FCA investigation into its handling of PPI complaints; advising Standard Chartered Bank
in its successful
claim against the Ceylon Petroleum Company
in connection with oil derivatives; advising a major bank on a multijurisdictional
fraud perpetrated against it by a hedge fund manager, including
civil claims and associated criminal investigations.
Mr. Birney also has a broad range of experience handling commercial litigation matters
in state and federal courts, routinely representing businesses involved
in contract disputes, fraudulent transfer,
fraud,
civil theft, and intercompany
claims.
This paper is a guide for defence lawyers and insurers as they confront insurance
fraud in civil liability and accident benefits
claims, including detecting, reacting to, and proving
fraud.
In his almost three decades of appellate experience, Jim has represented parties and amici on appeal in matters involving constitutional and civil rights claims, defamation cases, environmental / CEQA, probate disputes, securities fraud, and consumer rights, just to name a fe
In his almost three decades of appellate experience, Jim has represented parties and amici on appeal
in matters involving constitutional and civil rights claims, defamation cases, environmental / CEQA, probate disputes, securities fraud, and consumer rights, just to name a fe
in matters involving constitutional and
civil rights
claims, defamation cases, environmental / CEQA, probate disputes, securities
fraud, and consumer rights, just to name a few.
With experience litigating both criminal and
civil trials as well as appeals, Alan represents clients
in matters such as pharmaceutical and medical device (criminal and
civil investigations), False
Claims Act litigation, antitrust cartel investigations, and tax and accounting
fraud investigations.
Meghan has also represented clients
in wide array of
civil lawsuits concerning construction accidents, labor and employment laws and regulations, professional liability and malpractice
claims, constitutional
claims, embezzlement,
fraud, and best banking practices and standards.
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.
Sophia Purkis of Fladgate LLP advises claimants and defendants
in relation to large - scale
civil fraud claims, often
in conjunction with parallel criminal proceedings.
Stephen Smith is renowned for his work
in civil fraud litigation (typically
claims for breach of fiduciary duty, deceit and misrepresentation), especially
in connection with freezing injunctions, asset tracing, disclosure orders, jurisdictional and forum disputes, sham trusts and committals to prison for contempt of court.
In summary, the Supreme Court's latest decision in the JSC BTA Bank litigation adds to the civil fraud litigator's toolkit: he can now raise a claim in conspiracy founded on contempts of court; he may be able to bring a damages claim for simple contempt; and he can sue in England where there is a good arguable case that a conspiracy has been hatched her
In summary, the Supreme Court's latest decision
in the JSC BTA Bank litigation adds to the civil fraud litigator's toolkit: he can now raise a claim in conspiracy founded on contempts of court; he may be able to bring a damages claim for simple contempt; and he can sue in England where there is a good arguable case that a conspiracy has been hatched her
in the JSC BTA Bank litigation adds to the
civil fraud litigator's toolkit: he can now raise a
claim in conspiracy founded on contempts of court; he may be able to bring a damages claim for simple contempt; and he can sue in England where there is a good arguable case that a conspiracy has been hatched her
in conspiracy founded on contempts of court; he may be able to bring a damages
claim for simple contempt; and he can sue
in England where there is a good arguable case that a conspiracy has been hatched her
in England where there is a good arguable case that a conspiracy has been hatched here.
Patrick has been involved
in some of the largest
civil fraud claims in recent years including the JSC Mezhdunarodniy Promyshelnniy Bank v Pugachev litigation on applications for # 1.17 billion freezing orders, search orders, passport orders and committal applications and the $ 2 billion LIA v Societe Generale litigation, involving allegations of bribery and undue influence.
Practice Highlights His practice includes representing physicians and medical clinics
in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics
in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services
in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians
in hearings before managed care providers to terminate the physician as a provider; representation of health care providers
in criminal proceedings
in federal or state court on charges related to Medicare and Medicaid vendor
fraud and false
claims; general and
civil litigation related to medical care providers; and domestic relations.
He has also assisted
in several
civil fraud claims and gained experience of obtaining injunctive relief
in the course of commercial litigation,
in particular freezing injunctions and anti-suit injunctions.
A former U.S. attorney for the Eastern District of Missouri, Jim is regularly lead defense counsel
in class action and
civil litigation matters, including SEC
fraud and healthcare
fraud in False
Claims Act (FCA) litigation.
Howell's practice focuses on the representation of clients
in high - stakes government investigations and enforcement actions involving alleged securities and accounting
fraud, healthcare billing and recordkeeping improprieties, bribery and corruption, and violations of the
Civil False
Claims Act.
A prevailing alter ego defendant was awarded $ 134,469.36 out of a requested $ 353,047.50
in attorney's fees based on
Civil Code section 1717 and the Reynolds case [one of our Leading Cases], but was denied recovery of fees for successfully defending on a
fraud claim in a multi-phased trial.
He acts as sole counsel
in a variety of matters
in the High Court and County Courts
in commercial litigation,
civil fraud claims, insolvency proceedings and trust disputes.
He also has developed a particular knowledge of organised crime, drug trafficking and money laundering offences and has represented clients
in relation to
civil fraud claims in the High Court Chancery Division.
Jim has been lead counsel
in a wide variety of complex
civil litigation, including cases involving breach of contract,
fraud, breach of fiduciary duty, tortious interference, conspiracy, anti-trust, deceptive trade, insurance code violations, partnership disputes, corporate governance / ownership disputes, breach of express and implied warranty / covenants, RICO, sexual harassment, constitutional
claims, assault, battery, libel, slander, trespass, nuisance, product defect and negligence.
In addition to using the valuable time of FSCO,
fraud cases involving paralegals have an obvious effect on lawyers pursuing
civil actions because
civil claims are not within the scope of practice for paralegals.
You have dealt extensively with prosecuting and defending
civil fraud claims; what are often the challenges involved
in these cases?
In particular, unsuccessful or aborted
civil fraud claims may well give rise to malicious prosecution proceedings.
We have lawyers experienced
in civil fraud recovery actions and
in the defence of fraudulent
claims.
Magnus has also successfully represented clients
in cases involving product liability, intellectual property enforcement, as well as
civil fraud claims.
In Ontario,
civil lawsuits for the victims of
fraud are often framed as
claims for deceit, fraudulent misrepresentation,
civil conspiracy,
civil extortion, breach of contract, unjust enrichment and restitution.
Sophia specialises
in commercial litigation and
civil fraud claims.
At Signature we have extensive experience
in investigating, initiating and defending all types of
civil fraud claims.
These rights do not extend to information collected
in connection with or
in reasonable anticipation of a
claim,
civil or criminal proceeding, or to specific items of privileged information when an applicant or policy holder is suspected of
fraud, material misrepresentation, or material nondisclosure.
However, filing a false
claim or concealing information to obtain a benefit under an insurance policy is considered
fraud in many states and subject to criminal or
civil penalties.