Additionally, the Australian Federal Police are being provided with more resources and training to investigate
international fraud matters including bribery of foreign officials.
Not exact matches
Bret represents clients in a broad range of complex criminal, regulatory and civil litigation
matters involving
international corruption and the Foreign Corrupt Practices Act, money laundering and export controls, as well as securities, healthcare, accounting and commercial
fraud.
Sara Sheffield: Dubai, Insurance & Reinsurance Sarah acts in a wide range of commercial litigation and
international arbitration
matters, with a focus on
international financial crime and
fraud, asset - tracing and recovery, and cross-border disputes.
With deep experience in product liability
matters and class action litigation, including catastrophic injury and wrongful death cases, as well as consumer
fraud, he represents national and
international companies, including manufacturers of motor vehicles, power tools, pharmaceuticals, clothing, glass products, outdoor power equipment, and industrial machinery.
Practice head Chris Potts is defending Transworld Payment Solutions UK and its liquidator in proceedings that have been filed in Curaçao by its former parent company First Curaçao
International Bank (FCIB), which seeks to obtain a declaration that Transworld can not bring a claim in the UK against FCIB relating to the Bank's involvement in VAT carousel
fraud as the
matter has allegedly already settled.
The former head of the Banking Practice Group of the Chicago office of a leading
international firm, Mark is regularly consulted by banks and fidelity insurers to handle intricate
matters involving the Uniform Commercial Code; federal regulations on payments; wire, ACH, check and other types of financial
fraud; security agreements; and commercial collections and disputes.
Mitchell has represented many
international clients in disputes in Hong Kong relating to corporate insolvency,
fraud, email scams, shareholder's disputes, employment
matters, sale of goods and other contractual disputes, defamation, and a variety of commercial
matters.
Ghalib advises multinational companies and individuals on various areas of law and counsels clients in
matters of complex corporate
fraud, shareholder disputes, agency disputes, white collar criminal
matters,
international judicial cooperation, and cross border service of process.
He oversaw the investigation and litigation of major criminal and civil
matters concerning government procurement, healthcare
fraud, securities
fraud, national security,
international corruption, economic sanctions, money laundering and structuring, and cybersecurity.
Lindsay Kenney acts on behalf of local and
international clients in relation to business disputes,
fraud claims, partnership and shareholder disputes, in bankruptcy proceedings, construction claims, employment litigation, intellectual property litigation, defamation claims, professional liability issues, complex litigation
matters and other administrative and regulatory issues, including appeals.
Mr. Gatto's practice is national and
international, and it encompasses a full range of IP and technology issues, including: patent, trademark, copyright and trade secret litigation; counseling and technology transactions; developing and implementing IP strategies to protect and to monetize IP assets; creating and implementing corporate IP programs; conducting IP audits; conducting complex patent prosecution, including patent appeals, interferences, Inter Partes Review (IPRs), reissues and protests; handling patent enforcement issues, including licensing and litigation; negotiating and drafting technology agreements; conducting IP due diligence in and negotiating IP aspects of mergers, acquisitions and financings; rendering opinions concerning the infringement, validity and enforceability of patents; handling trademark prosecution, domain name, copyright and trade secret
matters; handling IP aspects of employment issues; advising clients on legal issues associated with open source software including open source patent issues, licensing, open source compatibility issues, indemnity issues and developing and implementing corporate policies on use of open source software; advising clients on the legality of cutting edge Internet business methods and technology; and advising clients on computer law issues such as computer
fraud and abuse and SPAM - related issues.
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.
Comprising two founding partners internationally renowned for their
international litigation and arbitration practice, three specialized partners in insolvency proceedings, associates specialised in insolvency and litigation, tax advisers and a dedicated criminal law team, Maravela Asociaţii is perfectly equipped in order to cover the entire range of dispute related
matters, including commercial and investment arbitration, insolvency proceedings, fiscal litigations,
fraud and business crime disputes.
Our Financial Crime team specialises in white - collar criminal cases and advises on
matters covering corporate
fraud and embezzlement; corruption and bribery;
international judicial cooperation and anti-money laundering.
He specialises in
fraud and regulatory litigation and is particularly strong on
international matters.
Experienced attorney, Harvard Law School, J.D. 1991 (cum laude), AV rated, Expertise in all aspects of investigation, discovery, depositions, and trial of complex commercial litigation
matters, multi-district litigation, ownership of intellectual property,
international child abduction under the Hague Convention, insurance coverage, legal malpractice, securities
fraud, commercial real estate, tax disputes, employee disputes...