Sentences with phrase «of fraud recovery»

Not exact matches

Perhaps one reason why «the recovery» is muted and weak (globally) is the synchronized global fraud of central banks who continue to conspire in the subprime loan (board) game.

Moreover, some of these entities are also clones of established firms or accused of being behind a «recovery room» fraud, a new type of scam identified by the FSMA in March 2015.

You can add an endorsement for water backup of sewers and drains, or one for identity fraud recovery.

NATIONAL CREDIT CONSULTANTS consists of a group of professional credit restoration and repair experts with backgrounds ranging from careers in credit granting, banking, collections, credit fraud investigating and state licensed recovery agents.

Payment for reasonable expenses incurred that were a result of recovery from an identity fraud such as: credit freeze, credit thaw costs, transcript costs, appeal bond, court filing fees and expert witness fees.

Moreover, some of the entities are also clones of established firms (such as FXCM) or accused of being behind a «recovery room» fraud.

Our Insolvency and Restructuring team specialises in every aspect of fraud, asset recovery and contentious insolvency issues.

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.

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.

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.

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.

Tracing of assets / Recovery of compensatory damages, punitive damages and costs for fraud and bribery: ICBC v. Dragon Driving School, 2007 BCSC 389

He has extensive experience of trials (including a 12 - week fraud trial in the Commercial Court), interim applications (including freezing orders, Norwich Pharmacal and other disclosure orders, and cross-examination on assets), contempt of court and committal applications, and post-judgment measures for enforcement and asset recovery.

9.15 am to 9.55 am Two topical issues in litigation - pleadings in fraud cases and reflections on the recovery of electronic documents / Almira Delibegovic - Broome QC

His cases have included contested winding - up proceedings / shareholder disputes / protection; worldwide freezing and disclosure orders in respect of large scale fraud; company law, property and contractual disputes; trust disputes; breach of directors» duties / breach of fiduciary duties / recovery of assets; advising on Cayman Islands «STAR» trusts / transactions to defraud creditors.

In addition to his work in finance and banking litigation, Edwin also has significant experience in restructuring and recovery disputes and of injunctive relief claims for data recovery and fraud.

Engaged by a consortium of clients pursing loss recovery programmes as a result of misrepresentation / fraud during the financial crisis.

With the annual cost of fraud in the UK reportedly as high as # 193bn a year, the two - year pilot scheme will see the City of London Police work with the firm to identify, seize and recover assets from criminals, with civil asset recovery litigation running alongside parallel criminal investigations.

Acting for various clients in circumstances requiring the investigation and identification of fraud and the recovery of assets and compensation through the civil courts.

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.

His areas of practice include fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery, as well as compliance.

Claims involving fraud (including bribery) and asset recovery including freezing orders, search orders and other forms of interlocutory relief.

Ms. Dunning serves in the Securities and Business Litigation group of Levin Papantonio and focuses primarily on representing individuals and entities seeking financial recovery for losses from security fraud.

The massive law firm server hack that resulted in the leak of documents that came to be known as the Panama Papers brought significant media attention to the kind of information that can be obtained from secured databases that may assist the victims of fraud in obtaining a recovery.

It is commonly recognized that there are options open to a bankruptcy trustee that are not available in the fraud recovery civil litigation process, such as the compelling of documents and examinations without court orders.

On November 9, 2017, the Law Society of Upper Canada is holding a full day seminar on fraud recovery law.

Technology is playing an increasing role in managing the consequences of fraud and asset recovery, with data analytics being used to detect fraud and assisting the enforcement and recovery process.

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.

Since 2009 Stephen has been the lead advocate in the complex fraud and asset recovery proceedings known as JSC BTA Bank v Ablyazov, in which over 70 significant judgments have been given so far in England (including 15 in the Court of Appeal).

Author: Brian Mahany is a fraud recovery attorney and founder of MahanyLaw.

Shutts & Bowen also has substantial experience in directly pursuing recoveries from perpetrators of commercial fraud and in obtaining insurance recoveries on behalf of victims of fraud.

«I welcome enquiries concerning large, complex litigation and arbitration, entirely within Ontario or having a cross-border dimension, and referrals from lawyers and attorneys in Ontario, other provinces, US and other foreign jurisdictions, regarding business disputes and commercial litigation, fraud litigation and recovery, real estate litigation, urgent equitable remedies, including injunctions and the enforcement of Ontario, US and other foreign judgments and arbitration awards in Ontario.»

He advises banks, corporations and individuals on major fraud, corruption, bribery, unfair trading, money laundering, sanctions, extradition, market abuse and regulatory matters, as well as civil recovery of losses.

I have represented clients in a variety of corporate and commercial litigation disputes, including contract disputes, shareholder disputes, oppression remedy matters, director and officer liability, complex commercial disputes, fraud recovery (including complex and organized schemes), construction liens, tendering law, and bankruptcy matters.

A rapid response to fraud is often required, both to minimise ongoing loss and to maximise the chances of recovery before the proceeds of fraud are removed from the jurisdiction.

Recent cases handled include a multimillion - dollar recovery arising from construction and design claims, a multimillion - dollar recovery relating to professional malpractice, successful defense of a financial institution from multimillion - dollar lender liability claims, successful defense of independent directors from claims of breach of fiduciary duty and related claims, and a multimillion - dollar recovery in the telecommunications industry arising from claims of breach of contract, breach of good faith and fair dealing, and fraud.

Tom Corrigan handles all aspects of property - related insurance claims including policy coverage, fraud, recoveries and liability.

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.

For our financial services clients, our Civil Fraud Recovery Group assists in civil recovery efforts and unraveling schemes such as mortgage frauds, securities frauds, and other forms of misrepresentation andRecovery Group assists in civil recovery efforts and unraveling schemes such as mortgage frauds, securities frauds, and other forms of misrepresentation andrecovery efforts and unraveling schemes such as mortgage frauds, securities frauds, and other forms of misrepresentation and deceit.

For our corporate clients, our Civil Fraud Recovery Group also provides comprehensive risk management analysis including the implementation of «whistle blower» programs in addition to unraveling employee theft and procurement frauds.

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.

As one of the first U.S. law firms with a national focus on fraud and recovery, we are valued for our multi-jurisdictional experience and deep sector knowledge.

Sequor Law represents companies and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation.

Numerous cases arising from fraud including so called «Friday afternoon fraud» cases, often resulting in a recovery of substantial sums of money for his clients.

We have the expertise to advise claimants on every stage of the process, from the investigation of a potential fraud to tracing assets and applying the full range of legal powers available to effect recovery.

Simon's practice encompasses: (i) civil fraud and associated injunctive, monetary and proprietary remedies; (ii) the construction and interpretation of commercial contracts; (iii) partnership and LLP disputes; and (iv) business protection, including the enforcement of post termination restrictive covenants, the enforcement of obligations of confidence, fiduciary obligations, data recovery, and associated injunctive and springboard relief.

She has particular experience in advising on contractual disputes, claims for urgent injunctions (including in relation to breach of restrictive covenants and breach of confidence), disputes between shareholders, contentious trust issues, debt recovery, claims for professional negligence and fraud.