Sentences with phrase «on fraud recovery»

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

Not exact matches

With this much public money on the line, monitoring how US tax dollars are spent in the recovery will be crucial to prevent waste, fraud, and shoddy work.

«While I've been working long hours to pass key measures like Ian's Law (which prohibits insurance companies from dropping sick patients) and the Fraud Enforcement and Recovery Act (which is the strongest tool in the nation to fight taxpayer fraud and corruption), other candidates have been getting a head start on their fundraising, holding events and carrying over millions from previous campaigns,» the senator wrote.

New regulations to crack down on cyberattacks and fraud will help protect North Country residents, as will the increased measures to combat the heroin crisis and aid residents with recovery and ongoing treatment.

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.

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

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

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.

Assisting a leading friendly society in responding to a suspected internal fraud and advising on the investigation, asset tracing and recovery and dealing with the Financial Services Authority (FSA) regarding the client's internal systems and controls

Less than a year into silk, Nathan Pillow QC is already taking the lead on major cases, specialising in substantial civil fraud and asset recovery actions.

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.

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.

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.

Mahany concentrates on civil and criminal tax matters, false claims act, complex fraud litigation, asset recovery, securities fraud, and legal malpractice.

Her practice focuses on financial recovery, fraud, and financial crime cases.

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.

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.

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.

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.

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.

Michael was called to the Bar in 2011 and specialises in commercial litigation and arbitration with particular focus on civil fraud and asset recovery, financial services, insurance and professional liability.

The doctrine of caveat emptor applies to real estate transactions in Ohio, and so precludes recovery for fraud when: the purchaser could have discovered the alleged defect or condition on a reasonable inspection; the purchaser had the opportunity to make such an inspection; and the seller did not engage in active concealment of the condition.