Sentences with phrase «international frauds involving»

Stokoe specialises in defending a wide variety of cases, ranging from international frauds involving the United Nations and Foreign Government ministers to large scale «city» frauds.

Fraud and regulatory: The firm specialises in cases ranging from international frauds involving the United Nations and Foreign Government ministers to large - scale City frauds.

Not exact matches

The move was reportedly due to an international fraud incident involving one of the bank's customers.

(Please note that I am not saying that all or most international adoptions involve this kind of fraud, corruption, irregularities, abduction, or whatever you might want to call it.

Richard also has extensive experience in acting for international banks and individuals in cases involving fraud.

Nojay, who also was involved in international democracy movements, as well as international business deals, was accused of fraud in connection with a venture in Cambodia, which he brushed off earlier this year as nothing more than a lawsuit.

Nojay, who was also involved in international democracy movements, as well as international business deals, was accused of fraud in connection with a venture in Cambodia, which he brushed off earlier this year as nothing more than a lawsuit.

These forward - looking statements involve risks and uncertainties that include, among others, risks related to competition, management of growth, new products, services and technologies, potential fluctuations in operating results, international expansion, outcomes of legal proceedings and claims, fulfillment center optimization, seasonality, commercial agreements, acquisitions and strategic transactions, foreign exchange rates, system interruption, significant amount of indebtedness, inventory, government regulation and taxation, payments and fraud.

These forward - looking statements involve risks and uncertainties that include, among others, risks related to competition, management of growth, new products, services and technologies, potential fluctuations in operating results, international expansion, outcomes of legal proceedings and claims, fulfillment center optimization, seasonality, commercial agreements, acquisitions and strategic transactions, foreign exchange rates, system interruption, inventory, government regulation and taxation, payments and fraud.

These forward - looking statements involve risks and uncertainties that include, among others, risks related to competition, management of growth, new products, services and technologies, potential fluctuations in operating results, international expansion, outcomes of legal proceedings and claims, fulfillment center optimization, seasonality, commercial agreements, acquisitions and strategic transactions, foreign exchange rates, system interruption, indebtedness, inventory, government regulation and taxation, payments and fraud.

These forward - looking statements involve risks and uncertainties that include, among others, risks related to competition, management of growth, new products, services and technologies, potential fluctuations in operating results, international expansion, outcomes of legal proceedings and claims, fulfillment and data center optimization, seasonality, commercial agreements, acquisitions and strategic transactions, foreign exchange rates, system interruption, inventory, government regulation and taxation, payments and fraud.

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.

Polly's experience includes advising a number of national firms of surveyors in relation to commercial and residential over-valuations and fraud (including development sites, industrial warehouses, hotels, property portfolios and agricultural land and residential property), advising D&O insurers on a large criminal claim against the directors of a high profile international company in India, and advising London market insurers on coverage in relation to a number of related claims involving fraudulent solicitors.

Persuaded an inspector general to terminate investigation of a federal employee allegedly involved in international government contracting fraud.

He also has substantial experience of cases relating to the gold mining industry: see e.g. Jenington International Inc v. Kanat Assaubayev [2010] EWHC 2351 (Ch) referred to above, a major fraud case relating to the gold mining industry in Kazakhstan involving allegations of fraudulent statements in relation to production and infrastructure works at the mining sites.

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.

In 2002, Chris joined the office of a major international accounting firm in Hong Kong, where he was involved in the formation and leadership of its fraud investigation and dispute services team throughout China and the Asia Pacific Region.

He focuses his practice on international commercial and investment arbitration, as well as cross-border litigations involving asset tracing, debt recovery and fraud litigation.

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.

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.

His cases typically involve fraud, shareholder or bondholder disputes and an international element.

One of the most convincing frauds we have seen, an IP licence dispute scam involving a client named Dan Nagasakii from CCP Group International, has been reported to us several times over the last few weeks.

It acted for Aeroflot - Russian Airlines in high - value fraud proceedings against the estate of the late Boris Berezovsky and others, which involved complex questions of international jurisdiction, limitation and insolvency law, and ground - breaking reported decisions on the treatment of foreign exchange debts of deceased bankrupts.

Nathan Pillow is a «much - praised» and «highly respected» commercial practitioner, who specialises in advocacy in commercial / chancery disputes, usually involving both domestic and offshore (or other international) elements, with a particular focus on civil fraud, asset - tracing and international banking and finance.

Defending leading international pharmaceutical companies in the defence of products liability and consumer fraud class actions involving various drugs and other products

Our many years of international experience enable us to offer clients the highest level of advice in all areas of white - collar crime investigations and prosecutions, and commercial disputes involving fraud and defending assets from confiscation and seizure in the UK, Russia and CIS.

You have dealt extensively with international litigation; what are often the challenges involved in such cases that involve fraud or asset tracing?

He is a commercial litigation specialist, who is particularly experienced in handling complex commercial litigation involving commercial contracts, financial services, fraud, insurance, international trade, joint - ventures, shareholder and share purchase disputes and regulatory actions as well as cross-border disputes and enforcement actions in a wide number of jurisdictions.