Sentences with phrase «major fraud litigation»

David has extensive experience of major fraud litigation and has been instructed on a number of recent high - profile fraud matters.

Not exact matches

Further, as part of his fraud practice, David has often been instructed on cases involving alleged fraud in the maritime sector, most notably the major Fiona Trust litigation referred to in the Civil Fraud and Commercial Litigation sectilitigation referred to in the Civil Fraud and Commercial Litigation sectiLitigation sections above.

He has for example acted in long - running litigation arising out of the privatisation of the railways of Kenya and Uganda, represented a European state in a dispute in relation to satellite surveillance services, a German bank in its claims arising out of a major fraud to sell non-existent tickets to the Beijing Olympics, a state oil and gas company in relation to a subsea drilling project in the Caribbean, and for a large Russian bank in a major jurisdictional dispute (VTB v. Nutritek).

Lee has conducted thousands of successful no - fault trials in all major areas of no - fault litigation including post denial treatment, peer review denials, coverage issues, partial payments, EUO denials and provider fraud.

Served as litigation counsel for major pharmaceutical company in test case of nationwide significance, involving allegations of Medicaid fraud.

US fraud litigation, ongoing Representing a major Korean bank in a high stakes US litigation involving tens of millions of dollars based on business torts claims.

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.

From advising law firms and lawyers in major civil and investigatory litigation and disciplinary actions to representing companies and executives in securities fraud and SEC enforcement actions, Graeme is consistently ranked among the top litigators in Washington, DC, for commercial litigation.

Representation of major manufacturing companies in litigation and arbitration disputes with major ERP software manufacturers involving breach of contract, breach of warranty, fraud, and other claims.

For example, we represent major financial institutions in matters ranging from mortgage and securities fraud, to ERISA, to fiduciary and shareholder litigation.